Senior Compliance Officer
Role Overview
Full-time, on-site Senior Compliance Officer role based in Riyadh.
The role oversees and maintains the company's compliance framework in line with SAMA regulations and other applicable laws.
Key Skills for This Role
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About SIDB
SIDB (Smart Interaction for Digital Brokerage Company) is a licensed digital brokerage firm authorized by the Saudi Central Bank (SAMA) to provide financing brokerage services.
The company uses technology and digital integration with service providers and financing partners to deliver financing solutions in the Saudi market.
Role description
Full-time, on-site Senior Compliance Officer role based in Riyadh.
The role oversees and maintains the company's compliance framework in line with SAMA regulations and other applicable laws.
Responsibilities
- Develop, implement, and update compliance policies and procedures.
- Monitor day-to-day operations and conduct regular compliance risk assessments.
- Review transactions and digital brokerage activities for regulatory compliance.
- Prepare compliance reports and coordinate with internal stakeholders and regulators.
- Provide guidance and training to staff on compliance standards.
- Manage regulatory audits and inspections.
- Recommend improvements to strengthen internal controls and governance.
Qualifications
- Strong compliance management skills, including experience designing and maintaining compliance frameworks and policies.
- Solid regulatory compliance knowledge, particularly in financial services and SAMA regulations or equivalent regulatory environments.
- Strong analytical skills for interpreting regulations, assessing risk, reviewing data, and making informed compliance decisions.
- Effective written and verbal communication and ability to collaborate with internal teams and regulators.
- Foundational finance understanding, including familiarity with financial products, digital brokerage, and risk and control environments.
- Bachelor's degree in Law, Finance, Business, or a related field.
- 4–10 years of compliance management experience in financial services or fintech, preferably in regulated environments.
- Strong ethical judgment, attention to detail, and ability to work independently while supporting cross-functional teams.
- Proficiency with digital platforms and compliance tools.
- English fluency is required; Arabic language skills are highly beneficial.
- CRCM, CAMS, or equivalent compliance or risk certifications are an advantage.
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