Compliance Officer

We are looking for a Compliance Officer to ensure compliance with Saudi Central Bank (SAMA) regulations, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements, the Personal Data Protection Law (PDPL), and internal policies. The role will oversee merchant onboarding compliance, regulatory reporting, data privacy, and compliance reviews across business operations. Key Responsibilities • Develop and maintain the AML/CFT compliance framework in line with SAMA requirements. • Review merchant Know Your Customer (KYC) and Know Your Business (KYB) documentation and approve onboarding files before activation. • Review partner contracts, product changes, and operational processes to ensure compliance. • Prepare and submit regulatory reports to the relevant authorities. • Oversee PDPL compliance, including data subject requests, data breach response, and privacy impact assessments. • Deliver compliance and AML/CFT awareness training to employees. • Maintain compliance policies, documentation, and audit records, and report compliance matters to the Board. Show more Show less

None explicitly listed in the provided excerpt.