Compliance Officer
Core
Develop and maintain compliance policies, conduct audits, and provide guidance to ensure regulatory adherence for fintech operations.
Role type
Compliance Officer
Builds
Compliance framework supporting company operations and growth
Domain
Fintech / Financial Services in Saudi Arabia
Deliverable
Dashboards & analysis
Required skills
Regulatory interpretation, audit execution, risk mitigation, policy development, training delivery, cross-functional collaboration, report filing
Preferred skills
Advanced compliance certification, industry best practices implementation
Technologies
N/A
Responsibilities
Develop and implement compliance policies; Conduct regular audits to identify and mitigate risks; Provide guidance and training to employees; Monitor regulatory developments and update policies; Investigate and respond to compliance issues; Collaborate with departments to ensure regulatory adherence; Prepare and submit regulatory reports
Seniority
Mid-level, hands-on IC