Senior Compliance Officer

## Responsibilities - Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. - Conduct regular audits and reviews to identify and mitigate compliance risks. - Provide guidance and training to employees on compliance matters. - Monitor regulatory developments and update internal policies accordingly. - Coordinate with regulatory authorities and external auditors as necessary. - Investigate and respond to compliance issues, complaints, and breaches. - Collaborate with other departments to ensure compliance with regulations. - Prepare and submit regulatory reports and filings as required. - Stay informed about industry best practices and implement them where applicable. ## Requirements - Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced degree or certification in Compliance is a plus. - Minimum of 3 years of experience in compliance, preferably in the fintech or financial services industry. - In-depth knowledge of regulatory requirements related to fintech operations in Saudi Arabia. - Strong analytical skills with the ability to interpret complex regulations and implement practical solutions. - Excellent communication and interpersonal skills. - Ability to work independently and collaboratively in a fast-paced environment. - Fluency in Arabic and English is required. ## Nice to Have - Advanced degree or certification in Compliance. - Experience in the fintech or financial services industry. - Familiarity with industry best practices. ## Benefits - Opportunity to work in a dynamic and growing industry. - Collaborative and supportive work environment. - Professional development opportunities.