Compliance Manager Riyadh, Riyadh, Saudi Arabia

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.

HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments, HALA Cashier and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.

Founded in 2017, HALA is currently duly licensed by the Saudi Arabian Central Bank as well as the Financials Services Regulatory Authority (FSRA) in Abu Dhabi Global Market.

Responsibilities :

• Conduct periodic regulatory review and investigations of compliance issues, to ensure that procedures are followed
• Serve as a point of contact for employees to seek clarification on compliance issues, or report irregularities
• Design and coordinate the preparation of a regulatory review on policies, procedures, training materials, marketing materials and other communication tools to ensure departments meet compliance requirements
• Establish self-review and compliance monitoring programs
• Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
• Write compliance report
• Update the risk register
• Escalate any noncompliance risk
• Lead employee training sessions on legal and compliance issues
• Perform SAMA’s requests and reports
• Coordinate regulatory visits
• Point of contact with the regulator
• Lead the implementation of new regulations.
• Lead the analysis of regulatory penalties.
• Review the whistleblowing reports

Education

Bachelor’s Degree in Law, Finance, Business Administration or equivalent field of studies

The education levels can be replaced by years of experience

Experience

Eight (8) to ten (10) years of experience in a similar role

Skills

Computer Skills : Advanced in Microsoft Office Tools

Languages : Fluent in English and Arabic

Advanced knowledge of compliance and regulations

Core Competencies

Team Synergy & Development : Proficiency Level - ADVANCED

Business Acumen & Diligence : Proficiency Level - ADVANCED

What We Offer You

We believe you will love working at HALA!

If you think you have what it takes to join a remarkable team #apply_now

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