Compliance Manager
Summary
| Title: | Compliance Manager |
|---|---|
| ID: | 3059 |
| Department: | Legal Affairs |
| Location : | Riyadh |
| Nationality : | Saudi Arabia |
| Industry: | Financial Services |
| Type of Contract : | Full-time |
Description
Responsibilities
Requirments
- Develop clear and comprehensive compliance policies and procedures covering all aspects of the company’s fintech business.
- Ensure that these policies and procedures are effectively implemented across all relevant departments and functions.
- Review and update the program on a regular basis to keep pace with regulatory and legislative changes in the fintech sector.
- Conduct periodic monitoring and audits of the company’s activities to verify compliance with all relevant laws and regulations.
- Conduct compliance risk assessments and identify critical areas that require special focus.
- Prepare periodic reports on the status of compliance for the board of directors and senior management.
- Identify and assess compliance risks associated with the company’s business in the global sector.
- Develop plans to mitigate these risks and minimize their negative impact on the company’s business.
- Coordinate with various departments to implement these plans and ensure their effectiveness.
- Communicate with relevant regulatory and supervisory bodies in the fintech sector.
- Coordinate with other departments (legal, risk, internal audit) to ensure comprehensive compliance.
- Provide advice and guidance to senior management on compliance matters in the fintech sector.
Requirments
- +7 years of experience
- Strong understanding of regulations and standards relevant to the Fintech sector
- Excellent analytical and problem-solving skills
- Project management and organizational skills
- Strong attention to detail and accuracy.
- Proficiency in Arabic and English
