Key Responsibilities
Regulatory Compliance & SAMA Support
- Assist in managing compliance obligations across AML, KYC, consumer protection, and Fair Credit Terms aligned to SAMA frameworks.
- Support the preparation of regulatory submissions, examination responses, and licensing milestone documentation.
- Monitor regulatory updates from SAMA and assist in translating changes into internal policy adjustments.
- Help ensure credit products, marketing materials, and customer communications meet regulatory standards prior to launch.
Policy & Framework Operations
- Maintain and update compliance policies, procedures, and control documentation under the guidance of the CCO.
- Support the compliance risk register, control matrices, and exception tracking workflows.
- Contribute to the company s AML/CFT programme, including transaction monitoring, suspicious activity reporting, and sanctions screening processes.
Consumer Protection & Fair Lending
- Assist in ensuring all lending products adhere to SAMA s consumer protection and Fair Credit Terms requirements.
- Support the complaint management and resolution process in line with SAMA standards.
- Review customer-facing disclosures, contracts, and fee structures for regulatory accuracy.
Operational Compliance Support
- Embed compliance controls into day-to-day operations and product workflows with guidance from the CCO.
- Deliver compliance training and awareness sessions for internal teams.
- Provide first-level compliance advisory support to business lines on new products, campaigns, and partnerships.
- Assist the CISO on data protection obligations under Saudi data governance regulations.
3 5 years of experience in compliance, regulatory affairs, or a related role within financial services, fintech, or banking.
Foundational understanding of SAMA s regulatory framework, including AML/KYC, consumer lending, and data governance requirements.
Saudi national required.
Full professional fluency in both Arabic and English is mandatory for this role.
Strong attention to detail, organisational skills, and a proactive work ethic.
Experience in a fintech, BNPL, digital lending, or auto-financing environment.
Exposure to SAMA Sandbox compliance or licensing processes.
Familiarity with Open Banking or data-sharing compliance in KSA.
Professional certifications: CAMS, ICA, or equivalent (in progress or completed).
