Regulatory Compliance Lead
4 days ago
About the Role
The Compliance & Governance Manager will play a crucial role in ensuring the organization consistently meets regulatory and compliance obligations.
You will ensure policies and procedures are robust and aligned with applicable laws and SAMA regulations, managing key compliance areas including KYC, client relations procedures, client complaints, code of conduct and ethics, incident and complaint reporting.
- Review and approve documentation submitted to SAMA for new product formations related to payments business.
- Oversee follow-up actions on SAMA's inspection reports, preparing comprehensive action plans in collaboration with relevant departments.
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