Compliance Manager, Mena

2 weeks ago

Riyadh, Saudi Arabia Checkout.com Full time

We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.

**ABOUT YOU**:

- A university degree with a minimum of 5-8 years working experience in the area of payments AML/CTF, compliance, internal audit, or risk management within financial services industries.
- ACAMS certified (preferably).
- Knowledge in SAMA regulatory framework.
- Strong analytical skills with experience in problem-solving and being able to implement and deliver solutions.
- Good organizational and stakeholder management skills.
- Willingness to expand technical knowledge in a broad range of projects.
- Phenomenal teammate with strong collaborative qualities and a positive demeanor.
- Strong written and verbal communication skills with the ability to present analysis and recommendations.
- Reliable when working independently, with sound judgment for when to bring up issues.
- Excellent attention to detail, problem-solving skills, and a flexible approach to work.
- Ability to work odd hours

**WHAT YOU'LL BE DOING**:

- Develop the company's compliance program, including the needed manuals and policies that should be in line with SAMA requirements.
- You'll have an astute focus on assisting in driving forward the Company’s compliance program and initiatives that support and enable the compliance goals.
- Work closely with other internal functions and teams to ensure compliance with all applicable regulatory and contractual requirements.
- Investigate and where required, bring up any major compliance concerns to Management, recommend remediation actions, and enhance existing processes accordingly.
- Provide oversight and compliance advice to local entities and business units to ensure risk management and mitigation policies are adopted and adequately addressed.
- Facilitate Regulatory Inspections, prepare responses on observations, and ensure to resolve all observations within an acceptable timeline.
- Participate and pilot in Group-wide and local AML/CTF-related projects.
- Conduct compliance assurance exercises on AML/CTF program.
- Contribute to the maintenance and review of policies and procedures, including ensuring they're up to date with all regulatory and international best methodologies.
- Conduct training on AML/CTF developments and typologies to cultivate a good risk and compliance culture within the organization.
- Highlight any potential concerns/risks and proactively share the best risk management practices.
- Maintain awareness of industry trends on regulatory compliance, emerging threats, and appropriate steps to mitigate the risks.
- Develop compliance reporting as per regulatory and governance requirements
- Contribute to and implement coding standards, and compliance procedures

**What we stand for**

**#Aspire**
- We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.

**#Excel**
- We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.

**#Unite**
- We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

**Want to see us in action?**

**_
Take a peek inside here_**
**_._**

**We believe in equal opportunities**

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.

LI-Hybrid

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