2 дня назад
Senior Regulatory Compliance Associate (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Regulatory Compliance Associate (Fintech): Ensuring payment-services compliance with SAMA regulations covering EMI, PSP, and wallet-provider activities, with an accent on regulatory advisory, monitoring, reporting, and policy governance. Focus on reviewing new products, implementing regulatory updates, validating SAMA submissions, and supporting inspections, audits, and remediation.
Location: Riyadh, Saudi Arabia
Company
is a shopping and payments platform serving millions of users and thousands of merchants across Saudi Arabia and the GCC region.
What you will do
- Ensure compliance with SAMA regulations applicable to payment services, including EMI, PSP, and wallet-provider activities.
- Review and approve new products, internal processes, and product structures for regulatory alignment.
- Track SAMA circulars and regulatory updates, interpret their impact, and coordinate timely implementation.
- Maintain internal compliance policies and procedures in line with current SAMA requirements.
- Prepare regulatory reports, review management submissions, and coordinate data collection and validation.
- Support regulatory inspections, audits, remediation actions, and compliance advisory requests from internal stakeholders.
Requirements
- Location: Riyadh, Saudi Arabia
- Bachelor’s degree in Law, Business, Finance, or a related field.
- 1–2 years of compliance experience at a SAMA-regulated payments entity.
- Solid understanding of SAMA’s regulatory framework for payment services.
- Experience with regulatory reporting and policy review.
- Fluent English and Arabic, spoken and written. Strong communication, coordination, analytical, and prioritization skills are required.
Culture & Benefits
- Collaborative, team-oriented working environment.
- Solution-oriented approach with resilience and adaptability in changing circumstances.
- Empathetic and respectful collaboration across internal teams.
- Fast-paced environment requiring responsiveness and effective management of multiple priorities.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
6 дней назад
Compliance Manager (Fintech)
7 дней назад
Senior Compliance Specialist (AI)
6 дней назад
Compliance Manager (Fintech)
Airwallex
6 дней назад
Manager, Regulatory Operations (Fintech)
119 000 - 195 000$
6 дней назад
Compliance Associate (Fintech)
6 дней назад