Graduate Development Program (GDP) – Compliance

About the Opportunity tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) – Compliance. This paid training opportunity provides hands-on experience in regulatory compliance within the fintech industry, allowing graduates to develop their 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. Requirements & Qualifications • Saudi and recent university graduate. • Bachelor's degree in Law, Finance, Business Administration, Accounting, Economics, Risk Management, or a related field. • Strong interest in regulatory compliance and the fintech sector. • Good written and spoken Arabic and English, with the ability to read regulations and prepare clear notes. • Strong analytical and organizational skills with attention to detail. • Proficiency in Microsoft Office, particularly Word and Excel. • High integrity and discretion when handling confidential information. • No prior work experience required. • Previous internship or cooperative training in banking, fintech, or compliance is an advantage. What We Offer • Paid training opportunity. • Structured onboarding and professional development. • Hands-on exposure to regulatory compliance activities. • Guidance and mentorship from experienced compliance professionals. • Exposure to different compliance activities and regulatory practices. • Support toward a recognized professional compliance certification. Show more Show less