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"Compliance Officer" Jobs in Saudi Arabia

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Compliance Officer

Tamara · Riyadh

JuniorFull-timeOnsite

About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was fou

Skills

SAMA regulatory framework for payment servicesRegulatory reportingPolicy reviewCompliance monitoring

Discovered Today

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Compliance Officer

Tamara · Riyadh

SeniorOnsite

About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was fou

Skills

SAMA regulatory framework for payment servicesPayment services compliance (EMI/PSP)Regulatory reportingPolicy and procedure review

Discovered 3 days ago

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Senior Compliance Officer

SIDB · Riyadh

SeniorFull-timeOnsite

Company Description 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 leverages

Skills

Compliance managementCompliance frameworks and policiesRegulatory complianceSAMA regulations

Discovered 4 days ago

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Chief Compliance Officer and MLRO, Vice President

State Street · Riyadh

ExecutiveFull-timeOnsite

This role is being recruited in accordance with the Saudi Nationalization Scheme and as such we require a Saudi National for this opportunity Who we are looking for An experienced Compliance professional and Money Launde

Discovered 5 days ago

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Compliance Officer and MLRO, Vice President

State Street · Riyadh

ExecutiveFull-timeOnsite

This role is being recruited in accordance with the Saudi Nationalization Scheme and as such we require a Saudi National for this opportunity Who We Are Looking For An experienced Compliance professional and Mone

Skills

Compliance risk managementFinancial crimes complianceMoney laundering reportingCapital Market Authority (CMA) regulations

Discovered 5 days ago

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Compliance Officer

Tabby | تابي ·

MidFull-timeOnsite

Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As the Compliance Officer, you will support the effective implementa

Skills

SAMA regulatory requirementsCompliance monitoring and testingRegulatory research and analysisCompliance risk assessments

Discovered 6 days ago

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QA & Compliance Officer

Kerry · Jeddah

SeniorOnsite

About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products t

Skills

Food safetyQuality assuranceFood manufacturing quality systemsCGMP

Discovered 1 weeks ago

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Legal Affairs & Compliance Officer

Naseej · Riyadh

MidFull-timeOnsite

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

Legal advisoryContract and agreement drafting and reviewRegulatory complianceCorporate governance

Discovered 2 weeks ago

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Legal Affairs & Compliance Officer

Naseej · Riyadh

JuniorOnsite

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

Skills

Legal advisoryContract and agreement drafting and reviewLegal memorandaRegulatory compliance

Discovered 2 weeks ago

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Senior Compliance Officer

Terumo Europe · Riyadh

SeniorFull-timeHybrid

Job description: Department Info EMEA Legal & Compliance department The role covers the region Middle East and Africa (MEA), possibility to extend to Türkiye at a later stage. You will operate out of our office

Skills

Healthcare complianceAnti-bribery regulationsDistributor due diligence and managementHealthcare professional and organization interactions

Discovered 2 weeks ago

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Compliance Officer

Tweeq · Riyadh

MidFull-time

Description As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable

Skills

SAMA regulatory requirementsSaudi financial services regulationsRegulatory complianceCompliance monitoring and testing

Discovered 1 months ago

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Compliance Officer

Tabby ·

MidFull-timeOnsite

Compliance Officer Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As the Compliance Officer, you will support the effective implementation and ongoing managemen

Discovered 1 months ago

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Compliance Officer

Tabby ·

MidFull-timeOnsite

Key Responsibilities Support the implementation and ongoing management of the organization's compliance framework in line with SAMA regulations and applicable regulatory requirements. Monitor SAMA circulars, regulatory u

Skills

- Bachelor's degree in Law, Finance, Business Administration, Accounting, Risk Management, Compliance, or a related discipline. - At least 3 years of experience in Compliance, Regulatory Compliance, Risk Management, Governance, Audit, or a related function, preferably within banking, financial services, fintech, or another regulated environment. - Good working knowledge of SAMA regulatory requirements and applicable Saudi financial services regulations. - Good understanding of compliance frameworks, SAMA regulatory obligations, compliance monitoring and testing, risk assessments, and internal controls. - Experience conducting compliance monitoring, regulatory research, compliance reviews, risk assessments, or related compliance activities. - Experience developing, reviewing, and maintaining compliance policies, procedures, and controls. - Ability to interpret SAMA regulatory requirements and translate them into practical business requirements and compliance actions. - Experience supporting regulatory examinations, internal audits, compliance reviews, investigations, and remediation activities. - Strong analytical and problem-solving skills, with the ability to identify regulatory risks and recommend appropriate actions. - Strong communication and stakeholder management skills, with the ability to work effectively with business and control functions. - Strong attention to detail and ability to maintain accurate compliance documentation and records. - Ability to manage multiple priorities and work independently on assigned compliance activities in a fast-paced regulated environment. - High level of integrity, professionalism, confidentiality, and sound regulatory judgment. - Compliance certification such as CAMS, CCO, or an equivalent certification is preferred. - Additional certifications in risk management, governance, financial crime, or regulatory compliance are considered an advantage.

Discovered 1 months ago

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Chief Compliance Officer and MLRO, FAB Capital KSA

First Abu Dhabi Bank (FAB) ·

ExecutiveFull-time

PURPOSE OF JOB: The key responsibility of this role is to support FAB Capital by: Ensuring compliance with related rules and regulations, Group policies and international best practice; Providing adequate timely advic

Skills

Regulatory complianceAML/CFTKYC and due diligenceFinancial crime compliance

Discovered 1 months ago

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Compliance Officer

Tabby ·

MidFull-timeOnsite

Compliance Officer Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As a Compliance Officer, you will be responsible for developing and maintaining compliance pol

Discovered 1 months ago

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