Senior Compliance Manager

📋 Description

• Develop and implement comprehensive compliance policies and procedures aligned to the Law of
• Monitor and assess regulatory change across SAMA, SDAIA (data protection), and other relevant
• Own the KSA Compliance Annual Plan and the compliance risk assessment, and report progress against
• Lead SAMA supervisory visits and inspections, and compliance audits (external, internal and
• Establish and run a risk-based Compliance Monitoring Program (CMP) and periodic testing programme
• Act as SAMA-approved Compliance Officer and AML / Financial Crime Officer (Money Laundering

🎯 Requirements

• 6+ years of compliance experience in financial services, including direct experience inside a
• In-depth knowledge of KSA financial services regulation applicable to fintechs and payment / open
• Demonstrated track record building and running compliance programs and policies from the ground up.
• Direct experience managing SAMA inspections and audits, and liaising with regulators.
• Meets SAMA’s Fit and Proper requirements. Appointment is conditional on SAMA’s written
• Relevant compliance certification (for example CAMS) or an equivalent AML / financial crime

🎁 Benefits

• Competitive salaries
• Private healthcare
• Flexible office hours
• Meaningful equity stake in the business