Payment Compliance Manager
6 days ago
About dLocal
We are seeking a highly skilled Compliance Officer to join our team in Saudi Arabia. The ideal candidate will have a strong background in compliance, preferably in the payments or fintech sector.
This role will play a critical part in ensuring that all compliance-related tasks are completed efficiently and effectively, while maintaining a high level of professionalism and integrity.
Key Responsibilities:
- KYC Onboarding:
Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia, ensuring compliance with local and international regulatory requirements. - Transaction Monitoring:
Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context, conducting periodic reviews and assessments to ensure the effectiveness of these processes. - AML/CFT Compliance:
Develop and enforce AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment, serving as the primary point of contact for AML/CFT matters. - Regulatory Compliance:
Stay up-to-date with the regulatory landscape governing the payments industry in Saudi Arabia, interpreting and communicating regulatory changes to relevant stakeholders. - Remittance Compliance:
Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia, ensuring adherence to regulatory requirements. - Risk Assessments:
Conduct regular risk assessments to identify and mitigate potential compliance risks within the Saudi Arabian context, collaborating with other departments to implement risk mitigation strategies. - Reporting:
Report findings and other compliance matters related to AML/CFT to different stakeholders in Saudi Arabia, ensuring timely and accurate reporting as required by Saudi Arabia regulations. - Training and Awareness:
Provide training to staff on compliance policies, procedures, and regulatory requirements, focusing on AML/CFT in the Saudi Arabia market.
-
Compliance and Payment Manager
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Six Flags Qiddiya City Full timeWe are seeking a Compliance and Payment Manager to support our Accounts Payable department at Six Flags Qiddiya City. The successful candidate will be responsible for ensuring compliance with company policies and procedures, as well as managing payment processes.Key ResponsibilitiesDevelop and implement internal controls to safeguard against errors or...
-
Payment Industry Compliance Expert
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia dLocal Full timeRequired Skills and QualificationsBachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are highly desirable.4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector.Proven experience in a compliance role within the financial services industry, with a...
-
Procurement and Payments Manager
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia voco Full timeProcurement and Payments ManagerWe are seeking an experienced Procurement and Payments Manager to lead our procurement and payments team at voco.About the RoleThe successful candidate will be responsible for managing procurement and payments, including processing supplier invoices and expense claims, liaising with suppliers and internal claimants, following...
-
Payment Officer
1 hour ago
Riyadh, Ar Riyāḑ, Saudi Arabia IIQAF GROUP Full timeRoles and responsibilities We are seeking a highly organized and detail-oriented individual to join our team as a Payment Settlement Assistant. In this role, you will be responsible for ensuring accurate and timely payment processing and settlement, working closely with internal teams and external vendors. The ideal candidate will have a strong...
-
Payment Hub Strategy Manager
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arthur Lawrence Full timeJob Title: Payment Hub Strategy ManagerWe are looking for an experienced Payment Hub Strategy Manager to join our team in Riyadh. The successful candidate will have a strong background in payment hub operations and management.About the Role:The primary responsibility of this role is to develop and implement payment hub strategy and framework. You will work...
-
Procurement and Payment Coordinator
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Domo Ventures W.L.L. Full timeJob Overview: Compliance and Contract AssociateThe Domo Ventures W.L.L. is seeking a Compliance and Contract Associate to join our team in Saudi Arabia.This role involves managing the full lifecycle of contracts and payments, including reviewing, negotiating, and tracking financial agreements, as well as handling payment processes including invoicing, cost...
-
Payment Process Optimization Manager
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Hire Fellows Full timeJob DescriptionHire Fellows seeks a Commercial Operations Manager to play a critical function in making the company successful. This role requires expertise in designing seamless onboarding for inbound and outbound clients.Key Responsibilities:Design and implement customer onboarding processes.Manage lead generation systems to ensure a steady pipeline of...
-
Payments Technology Engineer
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia atmaal Full timeJob DescriptionWe are seeking a seasoned IT professional to join our team as a Payments Technology Engineer. This role involves designing, implementing, and maintaining complex payment systems, ensuring high levels of security, scalability, and reliability.The successful candidate will have a deep understanding of payment processing technologies, including...
-
Senior Payment Operations Manager
15 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia PayTech Group Full timeCompany Overview: PayTech Group is a leading provider of innovative payment solutions, dedicated to empowering businesses in the banking and broking sectors.About the Role: We are seeking an experienced Payments Product Manager to lead our payment solutions product management team. The ideal candidate will have expertise in domain-specific payments knowledge...
-
Digital Payment Solutions Manager
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Payfort Saudi Closed JSC - H71 (Amazon) Full timeJob DescriptionAs a Senior Business Development Lead, you will be responsible for driving business growth and development through strategic partnerships and collaborations. You will work closely with internal stakeholders and external partners to shape the future of digital payments in the region.Key Responsibilities:Operate Payments goals and P&L in...
-
Payment Hub Management Leader
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arthur Lawrence Full timeWe are currently searching for a talented individual to lead our Payment Hub Management efforts as a Banking Systems Strategist. The successful candidate will have a strong background in developing Payment Hub Management strategies and implementing card management systems.Key Responsibilities:Develop and implement Payment Hub Management strategiesManage the...
-
Head of Payment Product Management
15 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia PayTech Group Full timeAbout PayTech Group: As a leader in payment solutions, we strive to empower businesses through innovative technology and expertise. Our mission is to provide cutting-edge payment solutions that exceed our clients' expectations.The Ideal Candidate: We seek a skilled Payments Product Manager to join our team, bringing expertise in payments knowledge, project...
-
Senior Payments Business Development Manager
15 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Payfort Saudi Closed JSC - H71 Full timeAt Payfort Saudi Closed JSC - H71, we're seeking a seasoned Senior Payments Business Development Manager to join our team in KSA. As a key member of our Amazon Payments squad, you'll be responsible for driving business growth and development in the region.Your primary focus will be on operating payment goals and profit-and-loss (P&L) in collaboration with...
-
Payment and Reconciliation Specialist
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeJob DescriptionArab National Bank is seeking a skilled Cashier/Teller to join our team. In this role, you will be responsible for managing cash transactions, maintaining accurate records, and ensuring compliance with company regulations.ResponsibilitiesProcess payment requests and review bank statements to ensure accuracy.Handle bank communications,...
-
Compliance Specialist
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia dLocal Full timeAbout dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world's...
-
Head of Payment Ecosystems
15 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Payfort Saudi Closed JSC - H71 Full timeJob DescriptionWe're looking for a Director of Financial Partnerships to join our Amazon Payments team in KSA. As a key member of our squad, you'll be responsible for driving business growth and development in the region.Key responsibilities include securing and managing working relationships with payment partners, negotiating contracts, and staying informed...
-
Technical Lead for Cross-Border Payments
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Kaya Full timeKaya is seeking a talented Technical Lead to lead the development of our cross-border payments platform. The ideal candidate will have extensive experience in fintech platform development and expertise in building web-based applications with a focus on secure payment systems.The platform will provide users with an intuitive dashboard for tracking...
-
Tax Compliance Manager
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full timeTax Compliance Manager Job DescriptionThis role is responsible for ensuring tax compliance across all business functions. The ideal candidate will have a strong understanding of tax laws and regulations, as well as excellent communication and organizational skills.Key ResponsibilitiesDevelop and implement tax compliance strategies to minimize risk and...
-
Digital Payments Specialist
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Visa Inc. Full timeRole OverviewVISA INC. is recruiting a Digital Payments Specialist to focus on Visa Acceptance Solutions (Cybersource) in Saudi Arabia. This role requires a deep understanding of the digital payments industry and a proven track record of delivering sales results.ResponsibilitiesDrive sales growth by identifying and pursuing new business opportunities in...
-
Payment Solutions Product Owner
15 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia PayTech Group Full timeWe're Looking for a Payments Product Manager: Join our team at PayTech Group and contribute to shaping the future of payment solutions. As a key member of our product management team, you will be responsible for developing and implementing innovative payment solutions that drive business growth and customer satisfaction.About the Position: This role requires...