Graduate Development Program; GDP Compliance

tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) - Compliance
.

This paid training opportunity provides hands-on experience in regulatory compliance within the fintech industry, allowing graduates to develop their professional skills while working alongside experienced compliance professionals.

• Support the monitoring and review of SAMA regulations, circulars, and regulatory updates.
• Assist in reviewing internal policies and procedures against regulatory requirements.
• Participate in compliance monitoring and testing activities.
• Support the preparation of regulatory reports and documentation.
• Assist in responding to regulatory requests and preparing supporting documents for regulatory approvals.
• Track regulatory findings, corrective actions, and compliance requirements.
• Support routine compliance reviews and business advisory activities under supervision.
• Contribute to compliance awareness, training initiatives, and recordkeeping.
• Identify and promptly escalates potential compliance breaches and regulatory risks.

• Saudi and recent university graduate.
• Bachelor's degree in Law, Finance, Business Administration, Accounting, Economics, Risk Management, or a related field.
• Strong interest in regulatory compliance and the fintech sector.
• Good written and spoken Arabic and English, with the ability to read regulations and prepare clear notes.
• Strong analytical and organizational skills with attention to detail.
• Proficiency in Microsoft Office, particularly Word and Excel.
• High integrity and discretion when handling confidential information.
• No prior work experience required.
• Previous internship or cooperative training in banking, fintech, or compliance is an advantage.

• Paid training opportunity.
• Structured onboarding and professional development.
• Hands-on exposure to regulatory compliance activities.
• Guidance and mentorship from experienced compliance professionals.
• Exposure to different compliance activities and regulatory practices.
• Support toward a recognized professional compliance certification.