Compliance Manager

Job description / Role

Responsibilities

- Develop clear and comprehensive compliance policies and procedures covering all aspects of the company's fintech business.
- Ensure that these policies and procedures are effectively implemented across all relevant departments and functions.
- Review and update the program on a regular basis to keep pace with regulatory and legislative changes in the fintech sector.
- Conduct periodic monitoring and audits of the company's activities to verify compliance with all relevant laws and regulations.
- Conduct compliance risk assessments and identify critical areas that require special focus.
- Prepare periodic reports on the status of compliance for the board of directors and senior management.
- Identify and assess compliance risks associated with the company's business in the global sector.
- Develop plans to mitigate these risks and minimize their negative impact on the company's business.
- Coordinate with various departments to implement these plans and ensure their effectiveness.
- Communicate with relevant regulatory and supervisory bodies in the fintech sector.
- Coordinate with other departments (legal, risk, internal audit) to ensure comprehensive compliance.
- Provide advice and guidance to senior management on compliance matters in the fintech sector.

Requirements

- +7 years of experience
- Strong understanding of regulations and standards relevant to the Fintech sector
- Excellent analytical and problem-solving skills
- Project management and organizational skills
- Strong attention to detail and accuracy.
- Proficiency in Arabic and English

About the Company

The Professionals is a Saudi leading Consulting firm that was established in 2015 in Riyadh, Saudi Arabia.

Since 2015 until now, we’ve become a successful partner in delivering unique consulting services to our partners who operate in different industries and sectors.

We always combine our service offerings by adopting global best practices with local in-depth understanding and delivering it with a passion to exceed our partners’ expectations to achieve their business objectives.