Compliance Specialist
Moyasar
وصف الوظيفة
About the role
We're looking for a Compliance Specialist to join our Compliance team at Moyasar. As a financial company operating in the payments sector and regulated by the Saudi Central Bank (SAMA), compliance is a key part of how we operate.
Key responsibilities
- Support compliance policies, procedures, and controls in line with SAMA requirements.
- Monitor regulatory updates and assess their impact on the business.
- Conduct compliance reviews, monitoring, and testing.
- Support regulatory reports, filings, and submissions.
- Work with cross‑functional teams to apply regulatory requirements to payment operations and business processes.
- Maintain compliance records and documentation.
- Assist with regulatory inspections, audits, and information requests.
- Participate in compliance investigations and corrective actions.
- Help deliver compliance training and awareness across the company.
Required profile
- Bachelor's degree in Law, Finance, Business, or a related field.
- Experience in compliance within fintech, payments, banking, or financial services.
- Strong understanding of SAMA regulations and related regulatory requirements.
- Experience with compliance monitoring, controls, policies, and regulatory reporting.
- Strong analytical and documentation skills.
- Excellent communication abilities and capacity to work across different teams.
- Fluent in Arabic and English.
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