Compliance Manager - Saudi National

Industry: Fintech / Financial Services

Location: Saudi Arabia

Experience: Fintech, NBFI, and SAMA-regulated entities

Job Summary

We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia. The ideal candidate will have strong hands-on experience within SAMA-regulated environments, including Non-Banking Financial Institutions (NBFIs), and a deep understanding of Saudi financial regulations.

This role will ensure the organization operates in full compliance with Saudi Central Bank (SAMA) requirements while supporting innovation and business growth.

Key Responsibilities

• Develop, implement, and maintain compliance policies, procedures, and frameworks in accordance with SAMA regulations and applicable Saudi laws
• Ensure compliance with regulations applicable to Fintechs and NBFIs in Saudi Arabia
• Act as the primary point of contact with SAMA, regulators, and external auditors
• Manage regulatory inspections, audits, and ongoing supervisory requirements
• Monitor regulatory updates from SAMA and assess their impact on business operations
• Oversee AML, CFT, KYC, and Sanctions compliance programs
• Review and approve products, services, and partnerships to ensure regulatory compliance
• Prepare and submit regulatory reports and filings to SAMA in a timely manner
• Conduct compliance risk assessments and internal reviews
• Lead compliance training programs across the organization
• Investigate compliance issues and implement corrective and preventive actions
  
  

Required Experience & Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field
• Minimum X years of compliance experience in Fintech or financial services
• Mandatory experience working with an NBFI in Saudi Arabia
• Proven hands-on experience dealing with SAMA (Saudi Central Bank), including regulatory reporting and examinations
• Strong knowledge of Saudi regulatory frameworks, including AML/CFT, KYC, and consumer protection
• Experience managing regulatory audits and inspections by SAMA
• Professional certifications such as CAMS, ICA, CRCM, or equivalent are preferred
  
  

Skills & Competencies

• Strong understanding of Saudi Fintech and NBFI regulatory landscape
• Excellent communication and regulator-facing skills
• Strong analytical, documentation, and risk assessment abilities
• High ethical standards and attention to detail
• Ability to balance compliance requirements with business objectives