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Head of Compliance

Foodics · Riyadh

Senior 🇬🇧 English
SAMA regulatory framework KSA regulatory compliance KYC AML CFT Ms Office Applications

Job description

About the role

Foodics, a leading restaurant management SaaS and payment technology provider, is seeking a Head of Compliance & Governance to ensure its operations align with Saudi Arabian and SAMA regulations. Reporting to senior management, you will lead a team responsible for building, implementing and maintaining a robust compliance framework across the organisation.

Key responsibilities

  • Design, implement and continuously improve the company’s compliance program, policies and procedures.
  • Identify, assess and monitor compliance risks, providing risk‑based recommendations to senior leadership.
  • Oversee KYC, AML, CFT, client‑complaint handling, code of conduct, incident reporting and other regulatory domains.
  • Prepare and review all documentation submitted to SAMA for new payment‑related products.
  • Coordinate follow‑up actions on SAMA inspection reports, developing action plans with relevant departments.
  • Act as the liaison between specialist units and management, ensuring timely and confidential information flow.

Required profile

  • Minimum five years of experience in compliance, governance or regulatory affairs within the financial or technology sector.
  • Demonstrated knowledge of KSA regulatory environment and SAMA requirements.
  • Proven ability to lead cross‑functional teams and manage complex projects.

Required skills

  • SAMA regulatory framework
  • KSA regulatory compliance
  • KYC (Know Your Customer)
  • AML (Anti‑Money Laundering)
  • CFT (Counter‑Financing of Terrorism)
  • Microsoft Office applications

Questions fréquentes

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Published 1 month ago

Expires 1 week from now

40 views · 0 interested

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Foodics

Riyadh