5 часов назад
Head of Compliance & Governance (Fintech)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Head of Compliance & Governance (Fintech): Leading compliance programs and governance for a payment technology and restaurant management platform with an accent on SAMA regulations, AML/CFT, KYC/CDD, and financial crime risk management. Focus on assessing regulatory risks, reviewing payment product documentation, resolving SAMA inspection findings, and advising management on compliance obligations.
Location: On-site in Riyadh, Saudi Arabia
Company
is a restaurant management ecosystem and payment technology provider headquartered in Riyadh, with SaaS products serving customers and partners across more than 35 countries.
What you will do
- Oversee the implementation of the compliance program and lead the rollout of compliance policies and procedures.
- Identify, assess, and manage compliance risks and their potential impact on the organization.
- Ensure policies and procedures comply with applicable laws, SAMA regulations, and KSA requirements.
- Manage KYC, customer due diligence, client complaints, code of conduct, incident reporting, and payment institution legislation.
- Review and approve documentation submitted to SAMA for new payment products and coordinate responses to SAMA inspection reports.
- Act as MLRO by overseeing the AML/CFT framework, suspicious activity monitoring, escalation, reporting, and financial crime controls.
Requirements
- 5+ years of experience in a relevant compliance, regulatory, finance, economics, or legal role.
- Bachelor’s degree in business, finance, economics, law, or a related field.
- Up-to-date knowledge of the SAMA regulatory framework and KSA financial and payment services compliance.
- Strong knowledge of AML/CFT, KYC, customer due diligence, and financial crime risk management.
- Comfortable working in both English and Arabic.
- Strong command of Microsoft Office and the ability to work in a fast-paced, evolving environment.
Nice to have
- Master’s degree.
- Certified Compliance Officer (CCO) certification.
- Experience in the fintech or SaaS industry.
Culture & Benefits
- Competitive compensation, bonuses, and potential share participation.
- Regular training and an annual learning stipend.
- Autonomy, mentoring, and challenging goals in a hyper-growth environment.
- Collaboration with an international team representing more than 30 nationalities across 14 countries.
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