Compliance Officer📣 إعلان

About Tabby and the Role

Tabby is seeking a Compliance Officer to join its team in Riyadh. This full-time position is central to supporting the effective implementation and ongoing management of the organization's compliance framework. The role ensures strict adherence to SAMA regulatory requirements, applicable laws, and internal policies.

Role Purpose

The Compliance Officer will independently perform essential compliance functions, including monitoring, regulatory analysis, risk assessments, and compliance reviews. A key aspect of this role involves providing day-to-day advisory support to various business functions, ensuring operational activities align with established regulatory standards and internal guidelines.

Core Responsibilities

• Support the implementation and ongoing management of the organization's compliance framework in line with SAMA regulations.
• Monitor SAMA circulars, regulatory updates, guidance, and relevant industry developments, assessing their impact on the organization's activities.
• Conduct regulatory research and analysis, translating applicable requirements into practical compliance actions and internal requirements.
• Support the development, review, and maintenance of compliance policies, procedures, standards, and controls.
• Perform compliance monitoring and testing activities to assess adherence to regulatory requirements, policies, and established controls.
• Conduct compliance risk assessments and identify potential regulatory risks, control gaps, and areas requiring remediation.

Compliance Operations and Advisory

• Maintain regulatory obligations trackers and monitor the implementation and completion of SAMA regulatory requirements.
• Provide day-to-day compliance advisory support to business teams on SAMA regulatory requirements, policies, and operational activities.
• Review products, services, processes, partnerships, and business initiatives to identify applicable compliance requirements and potential regulatory risks.
• Support the preparation, review, and submission of regulatory reports and other required communications.
• Conduct compliance reviews and assessments relating to potential regulatory breaches, policy violations, and control weaknesses.
• Document compliance findings, recommendations, and remediation actions, monitoring progress against agreed timelines.
• Support investigations into potential compliance breaches and regulatory issues, escalating material or complex matters to the Compliance Manager.
• Assist with regulatory examinations, internal audits, and independent compliance reviews by preparing documentation and coordinating responses.
• Maintain accurate and up-to-date compliance registers, records, trackers, and supporting documentation.
• Prepare compliance reports, monitoring results, regulatory updates, and risk assessments for management review.
• Support the development and delivery of compliance training and awareness activities.
• Work closely with Risk, Legal, Internal Audit, Operations, Information Security, and business teams to strengthen compliance controls.
• Identify opportunities to improve compliance processes, controls, monitoring activities, and reporting.
• Escalate material compliance risks, breaches, control deficiencies, and regulatory concerns to the Compliance Lead in a timely manner.

Required Experience

Candidates for this role should possess 2-5 years of experience in a compliance-focused position. This experience should demonstrate a strong understanding of regulatory frameworks and practical application of compliance best practices within a relevant industry.

Work Environment and Collaboration

This full-time position is based in Riyadh and requires close collaboration with various internal stakeholders. The Compliance Officer will work alongside teams such as Risk, Legal, Internal Audit, Operations, Information Security, and other business functions to ensure a robust and integrated compliance environment.