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Compliance Officer

Tweeq
Riyadh, KSA
Full-time
Mid-Senior
Onsite
Discovered 1 months ago
SAMA regulatory requirementsSaudi financial services regulationsRegulatory complianceCompliance monitoring and testingCompliance risk assessmentRegulatory research and analysis

Full Job Posting

Role Overview

Support implementation and ongoing management of the organization's compliance framework.

Ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies.

Independently perform compliance monitoring, regulatory analysis, risk assessments, obligations tracking, reviews, and business advisory support.

Key Responsibilities

  • Monitor SAMA circulars, regulatory updates, guidance, and industry developments and assess their impact.
  • Conduct regulatory research and convert applicable requirements into practical compliance actions.
  • Develop, review, and maintain compliance policies, procedures, standards, and controls.
  • Perform compliance monitoring and testing to assess adherence to requirements and controls.
  • Conduct risk assessments to identify regulatory risks, control gaps, and remediation needs.
  • Maintain regulatory obligations trackers and monitor completion across business functions.
  • Advise business teams on SAMA requirements, policies, processes, and operational activities.
  • Review products, services, processes, partnerships, and initiatives for compliance requirements and risks.
  • Prepare regulatory reports and communications, document findings, and track remediation actions.
  • Support investigations, examinations, audits, compliance reviews, training, and awareness activities.
  • Escalate material risks, breaches, deficiencies, and regulatory concerns to the Compliance Lead.
  • Work with Risk, Legal, Internal Audit, Operations, Information Security, and business teams to improve controls.

Skills, Knowledge and Expertise

  • Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, Compliance, or a related discipline.
  • At least 3 years of relevant experience in compliance, regulatory compliance, risk management, governance, audit, or a related function.
  • Good knowledge of SAMA requirements and Saudi financial services regulations.
  • Understanding of compliance frameworks, monitoring and testing, risk assessments, and internal controls.
  • Experience with compliance monitoring, regulatory research, reviews, risk assessments, policies, procedures, and controls.
  • Ability to interpret regulatory requirements and translate them into practical business actions.
  • Strong analytical, problem-solving, communication, stakeholder management, documentation, and prioritization skills.
  • High integrity, professionalism, confidentiality, and sound regulatory judgment.
  • CAMS, CCO, or equivalent certification is preferred; additional related certifications are advantageous.

Benefits

  • Inclusive culture focused on diversity, integrity, transparency, and work-life balance.
  • Employee stock options programme available to all employees.
  • Learning and growth opportunity within a regional fintech company.
  • Relocation support and work devices are provided.

About Tweeq

Tweeq is a Saudi fintech, now part of Tabby, building financial products for payments and everyday money management in Saudi Arabia.

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