Graduate Development Program (GDP) Compliance

About the Graduate Development Program

Tiqmo is offering a Graduate Development Program (GDP) – Compliance in Riyadh, Saudi Arabia. This paid training opportunity is designed for motivated Saudi fresh graduates with 0-1 years of experience, providing hands-on experience in regulatory compliance within the fintech industry. Participants will develop professional skills while working alongside experienced compliance professionals.

Key Responsibilities

• Support the monitoring and review of SAMA regulations, circulars, and regulatory updates.
• Assist in reviewing internal policies and procedures against regulatory requirements.
• Participate in compliance monitoring and testing activities.
• Support the preparation of regulatory reports and documentation.
• Assist in responding to regulatory requests and preparing supporting documents for regulatory approvals.
• Track regulatory findings, corrective actions, and compliance requirements.
• Support routine compliance reviews and business advisory activities under supervision.
• Contribute to compliance awareness, training initiatives, and recordkeeping.
• Identify and promptly escalate potential compliance breaches and regulatory risks.

Program Benefits

• Paid training opportunity.
• Structured onboarding and professional development.
• Hands-on exposure to regulatory compliance activities.
• Guidance and mentorship from experienced compliance professionals.
• Exposure to various compliance activities and regulatory practices.
• Support toward a recognized professional compliance certification.

Candidate Profile

This internship is intended for Saudi fresh graduates with 0-1 years of experience who are motivated to develop a career in regulatory compliance within the fintech industry. Candidates should be eager to learn and contribute to a professional environment.