Compliance Senior Associate

Added
12 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments compliance analytical skills regulatory reporting policy review

📋 Description

  • Ensure compliance with all applicable SAMA regulations related to payment services (e.g., EMI, PSP
  • Review and approve new products to ensure alignment with SAMA requirements
  • Monitor internal processes and product structures for regulatory adherence
  • Track, interpret, and implement changes from SAMA circulars and regulatory updates
  • Review and maintain internal policies and procedures to ensure consistency with current SAMA
  • Ensure receipt and proper dissemination of all circulars and publications issued by SAMA; follow up

🎯 Requirements

  • Bachelor's degree in Law, Business, Finance, or a related field
  • Minimum 3-5 years of experience in a compliance role at a SAMA-regulated entity operating in the
  • Solid understanding of SAMA's regulatory framework for payment services
  • Experience in regulatory reporting and policy review
  • Fluent in English and Arabic (spoken and written)
  • Strong communication, coordination, and analytical skills
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