Compliance Officer

About Tameed

Tameed is the first Debt Based Crowd Lending Platform specializing in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO. Placed in Riyadh, Saudi Arabia.

Responsibilities

• Ensure that Tameed follows the regulations and rules required by SAMA.
• Inform and follow up with Employees and stakeholders of any SAMA circulars.
• Create, draft, and update needed policies.
• Ensure Tameed employees adhere to the internal policies.
• Submit compliance reports to the board and board committees as requested.
• Coordinate with stakeholders including regulators.
• Attend board committee meetings and executive meetings.
• Train employees on the policies.
• Continuous checking and follow-up of requirement documents.
• Support the AML unit.
• Archive documents.
• Execute works assigned by the direct manager that fall within the field of currency.
• Record keeping - maintain proper records documentation.
• Compliance monitoring and management reporting.
• Assess compliance deviations and recommend enhancements to governance frameworks.
• Conduct compliance checks and internal reviews to ensure alignment across all departments with corporate policies and regulatory requirements.
• Liaise with regulators and maintain close liaison with the relevant regulatory bodies.

Requirements

• Bachelor of law.
• Full knowledge of SAMA laws and regulations on financing companies.
• Proficient contract writing.
• Skills in communication, legal and moral integrity, analytical thinking, and ability.
• Google Workspace skills.
• English language proficiency.

Job Type and Benefits

• Full time job.
• 9:00 AM to 5:00 PM.
• 30 days annual leave.