Head of Fintech Compliance

4 weeks ago

مكة, Saudi Arabia Salla Full time

The Head of Compliance will be responsible for ensuring that the company adheres to all regulatory and legal requirements in Salla’s payments business, as well as internal policies and procedures. This role involves managing the compliance function, overseeing compliance risks, and implementing compliance programs to protect the company's operations and reputation in the financial services industry.

**Responsibilities**:
1. Regulatory Compliance:

- Ensure compliance with all relevant local, national, and international regulations, including those specific to the payments and financial services industry.
- Maintain up-to-date knowledge of regulatory changes and communicate their impact to senior management and staff.

2. Policy Development and Implementation:

- Develop, implement, and maintain comprehensive compliance policies and procedures.
- Monitor the effectiveness of compliance policies and recommend enhancements as necessary.

3. Risk Management:

- Identify, assess, and mitigate compliance risks associated with the company's operations.
- Conduct regular compliance risk assessments and report findings to senior management.

4. Internal Controls and Audits:

- Develop and oversee internal controls to ensure compliance with regulations and internal policies.
- Coordinate with internal and external auditors to conduct regular compliance audits.

5. Training and Awareness:

- Design and deliver compliance training programs for employees at all levels.
- Foster a culture of compliance and ethical behavior within the organization.

6. Reporting and Documentation:

- Prepare and present compliance reports to the Board of Directors and senior management.
- Ensure accurate and timely documentation of all compliance activities.

7. Collaboration and Communication:

- Act as the primary point of contact for regulatory bodies and other external stakeholders on compliance matters.
- Collaborate with other departments to ensure a unified approach to compliance across the organization.

8. Incident Management:

- Oversee the investigation of compliance breaches and incidents.
- Implement corrective actions and report significant issues to senior management and regulatory bodies as required.

**Requirements**:

- Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field. A Master’s degree or relevant professional certification (e.g., CRCM, CAMS) is preferred.
- Experience: Minimum of 10 years of experience in compliance, risk management, or legal roles within the financial services industry, with at least 5 years in a leadership position.
- Experience in getting PSP License (Major PI or Major EMI) from SAMA.

Skills:
In-depth knowledge of regulatory requirements in the financial services and payments industry.

Strong analytical and problem-solving skills.

Excellent communication and interpersonal skills.

Proven ability to lead and develop a compliance team.

High ethical standards and integrity.

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