Compliance Specialist
Skills
About This Role
Key Responsibilities
br>
Regulatory Compliance
- Monitor compliance with SAMA rules, circulars, AML/CTF Rulebook, Payment Service Provider regulations, and Consumer Protection Principles.
- Support regulatory gap assessments and annual compliance plan execution.br>
Policy & Procedure Management
- Draft, update, and maintain compliance-related policies and processes.
- Ensure alignment with CP Principles, and Acquirer regulatory frameworks.
Monitoring & Testing
- Conduct compliance monitoring tests across onboarding, customer disputes, settlements, merchant operations, chargebacks, and complaints handling.
- Identify control weaknesses and report findings to Compliance Manager.
Regulatory Reporting
- Assist in preparing regulatory submissions (e.g., SAMA dashboards, compliance returns, queries)
- Maintain records of regulatory correspondence and inspection readiness documentation.
- Provide compliance training sessions to departments (KYC, merchant onboarding, customer care, sales).
- Work with Legal, AML, Anti-Fraud, Ops, Product, and Risk on compliance matters and remediation plans.br>
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Compliance Specialist
Maharah Human Resources · Riyadh
Job Summary: Maharah Human Resources Company is seeking a diligent Compliance Specialist to ensure that the organization adheres to legal standards and internal policies. The successful candidate will monitor, assess, an
Skills
2 weeks ago
Apply Now↗Apply Now ↗Cybersecurity Process & Compliance Specialist
Saudi Air Navigation Services - SANS · Saudi Arabia
Ensure cybersecurity compliance through audits, policy development, risk management, and training while aligning with regulatory standards and best practices.
Skills
3 weeks ago
Apply Now↗Apply Now ↗Cybersecurity Compliance Specialist
Naseej · Riyadh
This role involves monitoring compliance with cybersecurity policies, identifying gaps, and preparing reports to ensure adherence to regulatory requirements.
Skills
4 weeks ago
Apply Now↗Apply Now ↗Senior Accountant / CPA (ZATCA & Saudi Compliance Specialist)
Buyer Seller Asia · Jeddah
Senior Accountant / CPA (ZATCA & Saudi Compliance Specialist) 📍 Jeddah / Makkah, Saudi Arabia (Remote – As Needed Basis) Immediate requirement – candidate must be able to independently file ZATCA returns, handle tax com
Skills
1 months ago
Apply Now↗Apply Now ↗Trade Compliance Specialist
U N International · Saudi Arabia
Responsible for trade compliance with expertise in SABER, FASAH, and Saudi customs platforms, requiring a graduate degree.
Skills
1 months ago
Apply Now↗Apply Now ↗Cybersecurity Compliance Specialist
Naseej · Riyadh
Company Description: Naseej is a leading technology company committed to harnessing the power of digital transformation in learning & knowledge management by enabling our customers to provide rich experiences for their u
Skills
1 months ago
Apply Now↗Apply Now ↗Cybersecurity Compliance Specialist
Naseej · الرياض
Company Description: Naseej is a leading technology company committed to harnessing the power of digital transformation in learning & knowledge management by enabling our customers to provide rich experiences for their u
Skills
1 months ago
Apply Now↗Apply Now ↗Governance and Compliance Specialist
Umm AlQura Cement Co. (UACC) · Riyadh
المهام والمسؤوليات: الإشراف على تطبيق متطلبات الحوكمة والامتثال. إعداد ومراجعة السياسات واللوائح الداخلية. صياغة العقود والاتفاقيات ومراجعتها قانونيًا. متابعة المنصات الحكومية الإلكترونية والمتطلبات النظامية. متابعة
Skills
1 months ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required