Compliance Officer📣 إعلان

منذ ساعتين تقريبا

	نوع العقد	دوام كامل
	طبيعة الوظيفة	بالموقع
	الموقع	الرياض

وصف الوظيفة

Role Summary

Lean Technologies is seeking a Compliance Officer to join its growing team in Riyadh. This full-time position reports to the Compliance Manager. The role offers an opportunity to develop compliance knowledge within Saudi Arabia’s nascent Open Banking sector and contribute to building the local Compliance function during a period of significant growth for the company in the region.

Core Responsibilities

Perform KYC collection, validation, and remediation tracking for clients and partners.
Manage client onboarding processes, including questionnaires, documentation review, and follow-ups.
Conduct screening activities such as Sanctions, PEP, and adverse media checks, along with verification and client risk assessments.
Maintain accurate and complete KYC records within compliance systems.
Support daily monitoring of limits, including transaction activity.
Participate in the compliance monitoring program to ensure timely identification and escalation of risks.
Support compliance risk assessment initiatives.
Assist with vendor risk assessments and ongoing third-party due diligence.
Maintain structured evidence management for audits and regulatory reviews.
Support the preparation of compliance documentation for regulatory authorities (SAMA) and internal audits.
Ensure proper documentation, traceability, and audit readiness at all times.
Provide operational compliance support to UAE compliance teams as required.
Collaborate closely with KSA-based compliance colleagues to ensure consistent controls and processes.

Candidate Requirements

The ideal candidate will possess experience operating in the regulatory compliance field within the Saudi fintech ecosystem. This role is suitable for a professional seeking to solidify their skills and grow within a dynamic environment.

About Lean Technologies

Lean Technologies has tripled in size over the past twelve months and projects similar growth for the upcoming year. The company, which began as a pioneering Open Finance platform, is evolving into a multi-product infrastructure provider powering payments, data, and lending across the MENA region. Lean is expanding into new markets, opening offices, and acquiring businesses to build new capabilities. As the first regulated Open Banking and Open Finance company operating across the UAE and Saudi Arabia, Lean has processed billions of dollars in transactions and connects millions of accounts. The company is trusted by over 350 clients, including Tabby and Hungerstation, and is backed by investors such as General Catalyst, Sequoia, and Shorooq. A recent $** Series B funding round supports its continued expansion and product innovation.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia. The Compliance Officer will work closely with KSA-based compliance colleagues, contributing to a collaborative team environment focused on maintaining consistent controls and processes.