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Contract TypeContract TypeFull-time
Workplace typeWorkplace typeOn-site
LocationLocationRiyadh
Join CLA Saudi Arabia as a Compliance Officer
In this crucial role, you will be responsible for ensuring adherence to regulatory requirements in the financial and fintech sectors in Saudi Arabia. Your expertise will contribute significantly to our compliance framework, allowing our firm to maintain its high standards of service and integrity.

Key Responsibilities:
  • Establish, implement, and maintain compliance frameworks aligned with regulatory requirements in Saudi Arabia, specifically with CMA (Capital Market Authority) guidelines.
  • Conduct risk assessments and compliance audits to identify potential issues and ensure regulatory adherence.
  • Monitor fintech innovations and their compliance implications while supporting the integration of regulatory measures.
  • Provide training to staff on compliance standards and best practices, ensuring awareness of CMA regulations.
  • Prepare and submit compliance reports to management and regulatory bodies.
  • Investigate compliance violations and recommend corrective actions.
  • Stay updated on evolving financial and fintech regulations in KSA.
  • Collaborate with internal teams to embed compliance measures in daily operations effectively.

Requirements:
  • Bachelor’s degree in finance, Business Administration or a related field.
  • CME-1 Certification recognized by Saudi Arabia’s Capital Market Authority is mandatory.
  • 35 years of experience in compliance roles, ideally within the financial and fintech industries.
  • Strong knowledge of regulatory frameworks and CMA standards.
  • Exceptional analytical, problem-solving, and risk assessment skills.
  • Attention to detail, high ethical standards, and the ability to handle confidential information.
  • Effective communication and interpersonal skills for interacting with regulators and teams.

Apply now or send your CV to j@*********

Requirements

  • Open for all nationalities
  • No experience required
Saud

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