Senior Compliance Officer
SiFiRiyadh Region, Saudi Arabia13 منذ ساعات
الوصف الوظيفيBachelor's degree in Law, Business Administration or a related field. Minimum 4 years of experience in compliance. Expert in MS Office; Word, Excel, and PowerPoint. High problem-solving skills. High communication skills. Previous experience in Fin-Tech Industry. Any compliance certificate is a big plus. Saudi Nationalities ONLY.
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About Us
SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.
Key Responsibilities
- Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
- Work to spread Compliance culture in the company, and raise awareness of Compliance importance.
- Ensure receipt of all laws, regulations, and circulars issued by the supervisory authorities and follow up on all company departments in their implementation.
- Update compliance policies and procedures.
- Identify and deal with all compliance risks and monitor their evolvement.
Requirements
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
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Compliance Officer • Riyadh Region, Saudi Arabia