Compliance Framework Developer

2 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Holo Full time

**Job Overview**

Holo is a pioneering company that is changing the face of the UAE mortgage market with its innovative technology.

**Key Responsibilities of the Job:**

  • Develop, implement, and maintain a robust compliance framework aligned with SAMA's regulatory requirements.
  • Conduct regular compliance risk assessments to identify potential areas of vulnerability.
  • Develop and implement effective compliance policies, procedures, and internal controls.
  • Monitor and assess our compliance with SAMA regulations.
  • Provide guidance and training to employees on compliance matters.
  • Conduct regular compliance audits and investigations to identify and address compliance issues.
  • Prepare and submit compliance reports to SAMA as required.

**Requirements:**

  • Bachelor's degree in law, finance, or a related field.
  • Certified Compliance Officer (CCO) or equivalent certification preferred.
  • Minimum 5 years of experience in compliance management, preferably in the financial services industry.


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