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5 часов назад

Head of Compliance & Governance (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
UAE/SA/Kuwait +2 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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