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Senior Compliance Officer

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia SiFi Full time 120,000 - 180,000 per year

About Us
SiFi
is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.

Key Responsibilities

  • Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
  • Work to spread Compliance culture in the company, and raise awareness of Compliance importance.
  • Ensure receipt of all laws, regulations, and circulars issued by the supervisory authorities and follow up on all company departments in their implementation.
  • Update compliance policies and procedures.
  • Identify and deal with all compliance risks and monitor their evolvement.

Requirements

  • Bachelor's degree in Law, Business Administration or a related field.
  • Minimum 4 years of experience in compliance.
  • Expert in MS Office; Word, Excel, and PowerPoint.
  • High problem-solving skills.
  • High communication skills.
  • Previous experience in Fin-Tech Industry.
  • Any compliance certificate is a big plus.
  • Saudi Nationalities ONLY.