Senior Compliance Specialist

منذ ‏ ساعة واحدة‏ • تم التحرير • مرئية لأي شخص على أو خارج LinkedIn🚨 Hiring: Compliance Manager / Senior Compliance Officer 📍 Location: Riyadh, Saudi Arabia🏢 Industry: FinTech💼 Experience: 3–5 Years💰 Salary: SAR 20,000 📌 Reporting to: CEOAbout the RoleWe are looking for an experienced Compliance Manager / Senior Compliance Officer to join our company in Saudi Arabia.Key ResponsibilitiesDevelop, maintain, and enhance the company’s compliance framework, policies, procedures, and internal controls.Monitor compliance with SAMA regulations, circulars, rules, and applicable Saudi regulatory requirements.Conduct regular compliance monitoring and regulatory assessments across business functions.Identify compliance gaps and develop appropriate corrective and remediation plans.Oversee and strengthen AML/CTF, KYC, Customer Due Diligence (CDD/EDD), and transaction monitoring controls.Review new products, services, business processes, and initiatives to ensure regulatory compliance.Coordinate with internal and external auditors and support regulatory inspections and reviews.Prepare Compliance Reports, Regulatory Updates, Risk Assessments, and Management Reports for senior management.Monitor regulatory changes and ensure timely implementation across the organization.Provide compliance advice and guidance to management and business teams.RequirementsBachelor’s degree in law, finance, accounting, business administration, risk management, compliance, or a related field.3–5 years of relevant experience in compliance, preferably within FinTech, banking, financial services, payments, or other SAMA-regulated environments.Strong knowledge of SAMA regulations and Saudi financial-sector regulatory requirements.Practical experience in AML/CTF, KYC, CDD/EDD, transaction monitoring, and regulatory compliance.Experience developing and implementing compliance policies, procedures, and monitoring frameworks.Strong understanding of regulatory risk, internal controls, audit, and compliance monitoring.Excellent analytical, reporting, communication, and stakeholder-management skills.Ability to work independently and communicate effectively with senior management.Preferred QualificationsProfessional certifications such as CAMS, ICA, CCEP, CRCM, or equivalent.Previous experience in a SAMA-licensed FinTech, Payment Services Provider, bank, or financial institution.Experience supporting regulatory examinations, audits, or SAMA-related regulatory submissions.📩 How to ApplyPlease send your updated CV to:📧 basmasamysalem@gmail.com📞 Contact:+20 109 458 3351+20 102 218 4488#Hiring#ComplianceManager #SeniorComplianceManager #Compliance #FinTech #SAMA #SaudiArabia #Riyadh #AML #KYC #FinancialServices#SaudiJobs #FintechJobs