Compliance Officer

About the role

Tabby is looking for a Compliance Officer to develop and maintain compliance policies, conduct audits and guide the company so that it meets regulatory requirements. The role monitors regulatory changes, manages compliance issues and works with internal teams and regulators to uphold a strong compliance framework.

Key responsibilities

• Develop, implement and maintain compliance policies and procedures in line with regulatory requirements.
• Conduct regular audits and reviews to identify and mitigate compliance risks.
• Provide guidance and training to employees on compliance matters.
• Monitor regulatory developments and update internal policies accordingly.
• Investigate and respond to compliance issues, complaints and breaches.
• Collaborate with other departments to ensure compliance with regulations.
• Prepare and submit regulatory reports and filings as required.
• Stay informed about industry best practices and perform additional duties as assigned by the line manager.

Required profile

• Bachelor's degree in Law, Finance, Business Administration or a related field; an advanced degree or compliance certification is a plus.
• At least 2 years of experience in compliance, preferably in fintech or financial services.
• In-depth knowledge of regulatory requirements for fintech operations in Saudi Arabia.
• Proficiency in Arabic and English is required.

Required skills

• Strong analytical skills to interpret complex regulations and implement practical solutions.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast-paced environment.