company-logo

Compliance Officer

Description

We are seeking a diligent and experienced Compliance Officer to join our dynamic team in Riyadh. In this vital role, you will be responsible for managing and overseeing the legal and compliance framework across our diverse business units within the financial services sector. You will ensure the company's adherence to all relevant laws and regulations, particularly those governed by the Saudi Central Bank (SAMA) and the Capital Market Authority (CMA). The ideal candidate will be instrumental in developing, implementing, and maintaining compliance policies and procedures. You will conduct regular risk assessments, provide expert guidance to business leaders, and foster a strong culture of compliance throughout the organization. With at least five years of dedicated experience, you will act as a key advisor, translating complex regulatory requirements into practical, actionable business strategies to safeguard our operations and reputation.

Requirements

1. A minimum of 5 years of professional experience in a compliance role.

2. Fluency in both Arabic and English.

3. Demonstrated experience within the financial services industry (e.g., banking, asset management, insurance).

4. In-depth knowledge of the Saudi Arabian regulatory landscape, including SAMA and CMA regulations.

5. Proven ability to develop, implement, and manage comprehensive compliance programs and frameworks.

6. Experience providing compliance and legal guidance across multiple business units.

7. Strong skills in interpreting legal statutes and regulatory requirements and translating them into business policies.

8. Bachelor's degree in Law, Finance, Business Administration, or a related field.

9. Solid understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) principles.

Desirable

1. Professional compliance certifications such as CAMS or CCO.

2. Master's degree in Law or a relevant discipline.

3. Experience with compliance management software and RegTech tools.

4. Prior experience in direct engagement with regulatory bodies in Riyadh.

Candidate Applications :

56

Important information

How did you hear about us? *

Which country's passport do you hold? *

Email *(Please ensure the email matches the one mentioned in your CV or resume)

LinkedIn Profile URL *

Please provide your current and expected salary in the box below: *

Please mention your notice period *

Please answer the following 7 short questions. These help our team better understand your strengths and areas of experience.

It’s completely fine to select ‘No’ if something doesn’t apply to your background — we’re looking for a good fit, not a perfect one.

If you select ‘Yes’ for any question, you’re welcome to use it as a guide to highlight relevant experience in your CV, where applicable.

1. Do you have at least 5 years of professional experience in a compliance-focused role? *

2. Is your compliance experience primarily within the financial services industry? *

3. Are you experienced with the regulations of the Saudi Central Bank (SAMA) or the Capital Market Authority (CMA)? *

4. Have you had direct responsibility for developing and implementing a compliance framework? *

5. Does your past experience include providing compliance guidance to multiple, distinct business units? *

6. Do you have experience translating new regulations into actionable company policies and procedures? *

7. Are you a Saudi National? *