Compliance Officer

📣 إعلان

منذ 9 ساعات تقريباً

	نوع العقد	دوام كامل
	طبيعة الوظيفة	بالموقع
	الموقع	السعودية

وصف الوظيفة

About the Role

Tabby is seeking a Compliance Officer to support the effective implementation and ongoing management of its compliance framework. This full-time role is crucial for ensuring adherence to SAMA regulatory requirements, applicable laws, and internal policies. The Compliance Officer will provide day-to-day advisory support to business functions and independently perform various compliance activities.

Key Responsibilities

Support the implementation and ongoing management of the organization's compliance framework in line with SAMA regulations and applicable regulatory requirements.
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, procedures, and established controls.
Conduct compliance risk assessments, identifying potential regulatory risks, control gaps, and areas requiring remediation.
Maintain regulatory obligations trackers and monitor the implementation and completion of SAMA regulatory requirements across relevant business functions.
Provide day-to-day compliance advisory support to business teams on SAMA regulatory requirements, policies, processes, 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 regulatory 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.
Support regulatory examinations, internal audits, and independent compliance reviews by preparing documentation, coordinating responses, and tracking remediation activities.
Maintain accurate and up-to-date compliance registers, records, trackers, and supporting documentation.
Prepare compliance reports, monitoring results, regulatory updates, risk assessments, and other materials for management review.
Support the development and delivery of compliance training and awareness activities.
Collaborate with Risk, Legal, Internal Audit, Operations, Information Security, and business teams to strengthen compliance controls and address regulatory requirements.
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.

Experience Required

Candidates should possess 3 years of experience in a relevant compliance role. The ideal candidate will have a strong understanding of regulatory requirements and compliance frameworks, particularly those related to SAMA.