Compliance Manager

17 يوليو، 2022

0 5 2 دقائق

Job Description

Our Client
A globally recognised fintech that offers a cross-border payment gateway and payment aggregation facility
Your Responsibilities

Basing in KSA, you as the subject matter expert, will be responsible for ensuring the overall regulatory compliance as required by the local laws and regulations.
Reporting to the Senior, you will operate independently and work closely with all relevant stakeholders, internationally.
Be the responsible person in working with internal and external stakeholders for the Major Payment Institution licence application in the KSA.
Be responsible to establish all compliance-related documentations, including but not limited to policies, detail procedures, in relation to the whole compliance process and its systems.
Be the Recognized Person to implement the compliance-related policies, procedures, systems and controls and day-to-day oversight of its compliance with the local rules and regulations, to meet the Regulator's expectation (e.g. SAMA) and mitigate internal compliance risks.
Be the central point of contact to liaise with the local Financial Intelligence Unit and all applicable regulators in the KSA.
Handle compliance interviews, inspections and enquiries by different banking and non-banking financial institutions partners.
Report regularly to the Compliance Committee on the licensing status and any regulatory compliance updates and development, that would potentially impact the local entity or the Group
Other Ad-hoc projects

Your Qualifications

Saudi National's Only Apply
+8 years relevant experience in compliance (AML+regulatory), with proven track record in securing regulatory license(s) is a must
+5 years of experience in being a large project executor, with the qualification of PMP is a plus
Proven track records in dealing with SAMA and with expert knowledge towards its rules and regulations on payment institutions
Professional qualification(s) is required to demonstrate sufficient knowledge of legal and compliance e.g. a qualified lawyer, Certified AML Specialist
Problems solver solutions-oriented and commercially minded
Excellent communication skills
Strong proficiency (reading, speaking, writing) in English in addition to Arabic
Permanent resident in the KSA
Adapt to a certain intensity of business trip work

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