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Senior Compliance Officer
Qurudi App
, KSA
Senior
ComplianceSAMA RegulationsOpen Banking FrameworkAML/CTFRisk AssessmentPolicy Drafting
Free
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ComplianceSAMA RegulationsOpen Banking Framework
About the Role
Qurudi App is seeking a Senior Compliance Officer with 5-8 years of compliance experience in the Saudi financial sector, including fintech or SAMA-regulated entities.
Key Skills for This Role
ComplianceSAMA RegulationsOpen Banking FrameworkAML/CTFRisk AssessmentPolicy Drafting
Responsibilities
- Draft and maintain compliance policies and procedures
- Conduct risk assessments or gap analyses
- Communicate with regulators
- Coordinate with auditors (internal or external)
Requirements
- 5 8 years of compliance experience in the Saudi financial sector
- At least 2 3 years within fintech, banks, or SAMA regulated entities
- Working knowledge of SAMA's Open Banking Framework and licensing requirements
- Familiarity with Finance Companies Control Law and Digital Financing Brokerage (Wasata) regulations
- Exposure to SAMA Cyber Security Framework (CSF) requirements
- Knowledge of PDPL as applied to fintech
- Basic to intermediate AML/CTF knowledge
- Ability to draft and maintain compliance policies and procedures
- Experience conducting risk assessments or gap analyses
- Comfortable communicating with regulators
- Coordination with auditors (internal or external)
- Fluent in Arabic and English
Full Job Posting
Job Requirements
- Senior Compliance Officer — Qurudi
Experience
- 5 8 years of compliance experience in the Saudi financial sector
- At least 2 3 years within fintech, banks, or SAMA regulated entities
- Experience inside SAMA or a licensed entity’s compliance function is a strong plus, not required
Regulatory Knowledge
- Working knowledge of SAMA’s Open Banking Framework and licensing requirements
- Familiarity with Finance Companies Control Law and Digital Financing Brokerage (Wasata) regulations
- Exposure to SAMA Cyber Security Framework (CSF) requirements
- Knowledge of PDPL as applied to fintech
- Basic to intermediate AML/CTF knowledge
- Understanding of the Regulatory Sandbox process is a plus
Operational Skills
- Ability to draft and maintain compliance policies and procedures
- Experience conducting risk assessments or gap analyses
- Comfortable communicating with regulators (direct SAMA experience preferred but not mandatory)
- Coordination with auditors (internal or external)
Personal & Language Skills
- Fluent in Arabic and English
- Strong attention to detail with official documents
- Comfortable in a fast paced startup environment
Preferred (Not Required)
- CAMS or equivalent compliance certification
- Familiarity with SDAIA data governance principles
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