Compliance Officer
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Key skills for this role
About the Role
Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.
Key Skills for This Role
Full Job Posting
Regulatory Compliance & Sama Support
- Assist in managing compliance obligations across AML, KYC, consumer protection, and Fair Credit Terms aligned to SAMA frameworks.
- Support the preparation of regulatory submissions, examination responses, and licensing milestone documentation.
- Monitor regulatory updates from SAMA and assist in translating changes into internal policy adjustments.
- Help ensure credit products, marketing materials, and customer communications meet regulatory standards prior to launch.
Policy & Framework Operations
- Maintain and update compliance policies, procedures, and control documentation under the guidance of the CCO.
- Support the compliance risk register, control matrices, and exception tracking workflows.
- Contribute to the company s AML/CFT programme, including transaction monitoring, suspicious activity reporting, and sanctions screening processes.
Consumer Protection & Fair Lending
- Assist in ensuring all lending products adhere to SAMA s consumer protection and Fair Credit Terms requirements.
- Support the complaint management and resolution process in line with SAMA standards.
- Review customer-facing disclosures, contracts, and fee structures for regulatory accuracy.
Operational Compliance Support
- Embed compliance controls into day-to-day operations and product workflows with guidance from the CCO.
- Deliver compliance training and awareness sessions for internal teams.
- Provide first-level compliance advisory support to business lines on new products, campaigns, and partnerships.
- Assist the CISO on data protection obligations under Saudi data governance regulations.
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