Compliance Officer
Core
Support the implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies.
Role type
Compliance Officer
Builds
Compliance framework, policies, procedures, controls, and regulatory reports
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory analysis, risk assessment, compliance monitoring, policy development, regulatory reporting, breach investigation, stakeholder collaboration, process improvement
Preferred skills
CAMS, CCO, or equivalent certification; risk management, governance, or financial crime certifications
Technologies
Compliance frameworks, SAMA regulatory tools
Responsibilities
Monitor SAMA circulars and regulatory updates; conduct regulatory research and translate requirements into internal actions; develop and maintain compliance policies and controls; perform compliance monitoring, testing, and risk assessments; maintain regulatory obligation trackers; provide day-to-day advisory support to business teams; review products and initiatives for compliance risks; prepare and submit regulatory reports; support investigations and regulatory examinations; document findings and remediation actions; support compliance training.
Seniority
Mid-level, hands-on IC