Compliance Officer

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations. Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.

At Hala, the Compliance Officer is responsible for supporting the implementation and monitoring of the company s compliance framework, ensuring adherence to regulatory requirements, assisting in risk identification, and promoting a culture of compliance across the organization.

Education

Bachelor's degree in law, Finance, Business Administration or equivalent fields of studies

The education levels can be replaced by years of experience

Experience

Two (2) to five (5) years of experience in a similar role

Skills

Computer Skills: Proficient in Microsoft Office Tools

Languages: Fluent in English and Arabic

Strong knowledge of compliance and regulations

Core Competencies

• Self-Actualization & Fulfilment: Proficiency Level INTERMEDIATE
• Team Synergy & Development: Proficiency Level - INTERMEDIATE
• Entrepreneurial Mindset & Drive: Proficiency Level INTERMEDIATE
• Business Acumen & Diligence: Proficiency Level - INTERMEDIATE