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Compliance Officer

SOUMRiyadh, KSA3 days agoSenior
Senior

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

About This Role

Regulatory Compliance & SAMA Support

  • Assist in managing compliance obligations across AML, KYC, consumer protection, and Fair Credit Terms aligned to SAMA frameworks.
  • Support the preparation of regulatory submissions, examination responses, and licensing milestone documentation.
  • Monitor regulatory updates from SAMA and assist in translating changes into internal policy adjustments.
  • Help ensure credit products, marketing materials, and customer communications meet regulatory standards prior to launch.

Policy & Framework Operations

  • Maintain and update compliance policies, procedures, and control documentation under the guidance of the CCO.
  • Support the compliance risk register, control matrices, and exception tracking workflows.
  • Contribute to the company s AML/CFT programme, including transaction monitoring, suspicious activity reporting, and sanctions screening processes.

Consumer Protection & Fair Lending

  • Assist in ensuring all lending products adhere to SAMA s consumer protection and Fair Credit Terms requirements.
  • Support the complaint management and resolution process in line with SAMA standards.
  • Review customer-facing disclosures, contracts, and fee structures for regulatory accuracy.

Operational Compliance Support

  • Embed compliance controls into day-to-day operations and product workflows with guidance from the CCO.
  • Deliver compliance training and awareness sessions for internal teams.
  • Provide first-level compliance advisory support to business lines on new products, campaigns, and partnerships.
  • Assist the CISO on data protection obligations under Saudi data governance regulations.

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