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Compliance Officer, Finance & Banking
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-10-14
Listing for:
Confidential Careers
Full Time
position Listed on 2026-10-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
We are looking for a Compliance Officer to ensure compliance with Saudi Central Bank (SAMA) regulations, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements, the Personal Data Protection Law (PDPL), and internal policies.
The role will oversee merchant onboarding compliance, regulatory reporting, data privacy, and compliance reviews across business operations.
Key Responsibilities- Develop and maintain the AML/CFT compliance framework in line with SAMA requirements.
- Review merchant Know Your Customer (KYC) and Know Your Business (KYB) documentation and approve onboarding files before activation.
- Review partner contracts, product changes, and operational processes to ensure compliance.
- Prepare and submit regulatory reports to the relevant authorities.
- Oversee PDPL compliance, including data subject requests, data breach response, and privacy impact assessments.
- Deliver compliance and AML/CFT awareness training to employees.
- Maintain compliance policies, documentation, and audit records, and report compliance matters to the Board.
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