Compliance Officer📣 Job Ad

About Tabby and the Role

Tabby | تابي is seeking a Compliance Officer to join its team in Riyadh, Saudi Arabia. This is a full-time position focused on ensuring the company's adherence to regulatory requirements within the fintech sector. The role involves developing and maintaining compliance frameworks to support Tabby's operations and growth.

Role Purpose

The Compliance Officer is responsible for establishing and upholding a robust compliance framework. This includes developing policies, conducting audits, and providing essential guidance to internal teams. The role is critical in monitoring regulatory changes, managing compliance issues effectively, and collaborating with both internal stakeholders and external regulators to maintain operational integrity.

Key Responsibilities

• Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.
• Conduct regular audits and reviews to identify and mitigate compliance risks.
• Provide guidance and training to employees on compliance matters.
• Monitor regulatory developments and update internal policies accordingly.
• Investigate and respond to compliance issues, complaints, and breaches.
• Collaborate with other departments to ensure compliance with regulations.
• Prepare and submit regulatory reports and filings as required.
• Stay informed about industry best practices and implement them where applicable.
• Perform additional duties as assigned by the line manager to respond to business needs.

Qualifications and Experience

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• An advanced degree or certification in Compliance is considered a plus.
• Minimum of 2 years of experience in compliance, preferably within the fintech or financial services industry.
• In-depth knowledge of regulatory requirements related to fintech operations in Saudi Arabia.

Required Skills

• Strong analytical skills with the ability to interpret complex regulations and implement practical solutions.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaboratively in a fast-paced environment.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia. The role requires an individual who can thrive in a dynamic, fast-paced setting, working both autonomously and as part of a collaborative team to achieve compliance objectives.