Compliance Specialist
Foodics عرض جميع الوظائف
- الرياض
- دائم
- دوام كامل
Regulatory Compliance
- Monitor compliance with SAMA rules, circulars, AML/CTF Rulebook, Payment Service Provider regulations, and Consumer Protection Principles.
- Support regulatory gap assessments and annual compliance plan execution.
- Draft, update, and maintain compliance-related policies and processes.
- Ensure alignment with CP Principles, and Acquirer regulatory frameworks.
- Conduct compliance monitoring tests across onboarding, customer disputes, settlements, merchant operations, chargebacks, and complaints handling.
- Identify control weaknesses and report findings to Compliance Manager.
- Assist in preparing regulatory submissions (e.g., SAMA dashboards, compliance returns, queries)
- Maintain records of regulatory correspondence and inspection readiness documentation.
- Provide compliance training sessions to departments (KYC, merchant onboarding, customer care, sales).
- Work with Legal, AML, Anti-Fraud, Ops, Product, and Risk on compliance matters and remediation plans.
- Bachelor’s degree in Business, Law, Finance, or related field.
- 1–3 years in Compliance within fintech/payments preferred.
- Knowledge of SAMA regulations, CP Principles, and acquirer ecosystem.
- Strong documentation and communication skills.
- We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.
- We offer highly competitive compensation packages, including bonuses and the potential for shares.
- We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
- Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.
- We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.