Legal Compliance Specialist📣 إعلان

About Kafaa Capital

Kafaa Capital (كفاءة المالية) is a CMA-licensed investment platform headquartered in Riyadh, Saudi Arabia. The company specializes in providing Shariah-compliant sukuk-based investment and financing solutions. Kafaa Capital is dedicated to developing next-generation digital investment infrastructure, with a strong focus on transparency, compliance, and innovation within the financial sector.

The Role: Legal Compliance Specialist

Kafaa Capital is seeking a Legal Compliance Specialist to join its team in Riyadh. This full-time position is crucial for upholding the company's legal integrity and ensuring comprehensive regulatory compliance across all operational aspects. The specialist will play a key role in supporting the robust legal framework that underpins the company's innovative financial solutions.

Key Responsibilities

• Provide legal guidance to internal departments on financial and investment matters.
• Draft, review, and revise various legal documents, including contracts, financing agreements, guarantees, pledges, debt instruments, and commercial agreements.
• Assess legal risks for financial transactions, investment projects, and new products in coordination with internal teams.
• Review offering documents, investment agency agreements, and terms and conditions from a legal and compliance perspective.
• Coordinate with external legal counsel, support litigation matters, and manage documentation before relevant authorities and commercial courts.
• Facilitate meetings, legal materials, and research in coordination with the Shariah Committee.
• Manage regulatory engagements with the Capital Market Authority (CMA), ensuring timely reporting, submissions, and responses.
• Monitor updates to Saudi regulations, including the Civil Transactions Law, Companies Law, Finance Companies Control Law, CMA guidelines, and Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) guidelines.
• Implement compliance policies, conduct audits and risk assessments, assist in Special Purpose Entity (SPE) setup and compliance, and manage internal compliance training programs.

Qualifications and Experience

• A minimum of 5 to 10 years of professional experience in a relevant legal or compliance role.
• Demonstrated understanding of financial and investment legal frameworks.
• Familiarity with the Saudi Arabian regulatory landscape, including CMA regulations and AML/CTF guidelines.
• Experience in drafting, reviewing, and negotiating complex legal and financial documents.

Work Environment and Location

This is a full-time position based at Kafaa Capital's headquarters in Riyadh, Riyadh, Saudi Arabia. The role operates within a dynamic environment focused on digital investment infrastructure and regulatory adherence.

Company Context

Kafaa Capital operates within Saudi Arabia's rapidly expanding FinTech sector. This role offers the opportunity to contribute to a company at the forefront of financial innovation and regulatory compliance within this evolving landscape.