compliance lead

Tabby

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
As the Compliance Lead for Tabby in Saudi Arabia, you will be the driving force behind the development and execution of Tabby's compliance strategy and framework. Your primary responsibility will be to ensure full adherence to all relevant regulations, including SAMA guidelines, AML/CTF obligations, and the broader legal framework in the Kingdom of Saudi Arabia. In this role, you will serve as Tabby&rsquo;s Compliance Officer and Money Laundering Reporting Officer (MLRO), acting as the primary point of contact for regulators and ensuring the company&rsquo;s governance and compliance structures are robust, efficient, and aligned with the business&rsquo;s growth.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><br>
<ul>
<li>
<b>Compliance Strategy &amp; Framework:</b><br>
Lead the development, implementation, and continuous improvement of Tabby&rsquo;s compliance framework in Saudi Arabia, ensuring alignment with SAMA regulations and local laws.<br>
</li><li><b>Regulatory Engagement:</b><br>
Act as the main point of contact with SAMA, managing inspections, audits, regulatory inquiries, and ensuring compliance with all regulatory obligations, including licensing requirements.</li></ul><div><br>
</div><ul>
<li><b>Risk Management:</b><br>
Conduct periodic compliance and AML risk assessments, proactively identifying and mitigating key regulatory and financial crime risks to the business.<br>
</li><li><b>Strategic Advisory:</b><br>
Provide strategic guidance to senior leadership on the compliance implications of new products, partnerships, and business models to ensure that growth initiatives are aligned with regulatory requirements.<br>
</li><li><b>Training &amp; Awareness:</b><br>
Drive compliance awareness across the organization by designing and delivering training programs. Embed compliance into day-to-day operations, ensuring the team is equipped to adhere to regulatory obligations.<br>
</li><li><b>Cross-Functional Collaboration:</b><br>
Collaborate with teams across the business, including legal, risk, product, customer experience (CX), operations, and finance, ensuring compliance is integrated at every stage of product development and business operation.<br>
</li><li><b>Regulatory Insight:</b><br>
Stay up-to-date with regulatory developments, including SAMA circulars and global best practices, adapting policies and procedures to ensure ongoing compliance.</li></ul><br>
<div></div>
<h3 class="jobSectionHeader"><b>
Skills, Knowledge &amp; Expertise</b></h3><br>
<div></div><ul><li>
 5 years in compliance, legal, or regulatory roles within financial services, fintech, or payments, including significant exposure to senior leadership responsibilities.</li>
<li> In-depth knowledge of SAMA regulations.</li>
<li> Proven track record in managing direct relationships with SAMA and other regional regulators. Strong leadership and people management skills, with the ability to influence and engage senior stakeholders across the organization.</li>
<li> Extensive understanding of BNPL (Buy Now, Pay Later), digital payments, e-wallets, and fintech operations in Saudi Arabia.</li>
<li> Previous experience serving as a Compliance Officer or equivalent for a regulated financial institution is highly desirable.</li>
<li> Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field. Professional certifications such as CAMS, CCO, or ICA are preferred.</li>
<li> Bilingual proficiency in Arabic and English is essential.</li></ul><br>
<h3 class="jobSectionHeader"><b>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.<br>
<br>
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.<br>
<br>
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Compliance Lead

Digitalxc.com

<ul><li>Lead our Information Security Management Program <b>(ISMP).</b></li><li>Maintain compliance with <b>HITRUST, ISO 27001, HIPAA, GDPR, NIST, and SOC 2</b>.</li><li>Lead efforts to <b>achieve and maintain ISO/IEC 42001 certification</b>. And drive continuous improvement of AI governance, compliance, and risk management processes.</li><li>Manage internal and external <b>audits, assessments, and certifications</b>.</li><li>Oversee <b>policies, procedures, and risk management activities</b>.</li><li>Perform and document <b>risk assessments</b> across systems, vendors, and processes. Develop and track <b>risk treatment plans</b>, ensuring timely remediation.</li><li>Conduct vulnerability scans to identify the vulnerabilities and recommend mitigation measures.</li><li>Investigate and respond to security incidents, ensuring timely resolution and documentation.</li><li>Manage <b>security awareness trainings</b></li><li>Conduct BCP and Incident response plan testing and ensure the readiness to handle real scenarios.</li><li>Partner with IT, Engineering, and Business teams to embed <b>security by design</b>.</li><li>Act as the <b>primary point of contact for SOC engineers</b> to ensure timely response, investigation, and remediation of security alerts and incidents.</li><li>Coordinate with the <b>background verification service provider</b> to initiate and track employee background checks and ensure all checks are completed as per policy.</li><li>Stay updated on emerging threats, vulnerabilities, and regulatory requirements.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;800,000.00 - &#8377;1,200,000.00 per year</p><p>Benefits:</p><ul><li>Flexible schedule</li><li>Provident Fund</li><li>Work from home</li></ul><p>Application Question(s):</p><ul><li>What is your current CTC?</li><li>What are your salary expectations?</li><li>What is your Notice Period?</li><li>Where is your base location?</li><li>Please specify your experience in </li></ul><p>HITRUST, <br/>ISO 27001<br/>HIPAA<br/>GDPR<br/>NIST?</p><p>Work Location: Remote</p>

Security & Compliance Lead Manager

Greenfix Property Care

<p>A leading pharmaceutical company in Ras al-Khaimah is seeking a Quality Assurance professional to ensure compliance with quality standards across its warehouses.</p><p>The role involves overseeing quality compliance during various processes, conducting investigations into deviations, and implementing corrective actions.</p>

QA Warehouse Compliance Lead

CNS Middle East

<div><b>Company Description</b><p><br>
CNS is a technology company that powers the future by providing digital solutions essential to support all enterprise and human development. While growing and managing a robust pool of supplier-partners for the benefit of our clients has always been a priority, we are constantly re-inventing ourselves.<br>
Founded in 1987 with more than 30 years of experience, CNS employs over 320 employees including more than 250 certified engineers. We offer in-depth expertise and a range of best-in-class products that support the digital transformation of all major industries. With offices in three countries, we have an extensive reach into, and regional knowledge of the Middle East markets.<br>
A shift into levering our many years of experience to develop pioneering software in-house will add yet another dimension to our highly innovative solutions-portfolio.</p><b><br>
Job Description</b><p><br>
The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stage&mdash;reviewing tender documentation, identifying risks, drafting/negotiating agreements, and managing ongoing contractual obligations with clients, subcontractors, vendors, and partners.</p><p>
The successful candidate will combine expertise in contracts management, commercial compliance, and risk mitigation with the ability to engage effectively with internal teams, clients, suppliers, and regulators.</p><p><b>
Job Responsibilities:</b></p><p><b>
Contractual &amp; Commercial Management</b></p><ul><li>
Review tender documents, highlight key contractual risks, and raise queries to ensure compliance and minimize exposure.</li><li>
Manage contracts post-award, including monthly payment applications, variations, procurement, EOT (Extension of Time), and cost claims.</li><li>
Draft, review, and negotiate contracts (subcontract agreements, JV agreements, SaaS/cloud agreements, licensing, NDAs, government contracts, partnership agreements, etc.).</li><li>
Maintain a centralized contract repository with version control, audit trails, and clear governance processes.</li><li>
Track and manage contractual changes arising from RFIs, site instructions, approvals, and other project variations.</li><li>
Certify subcontractor applications, payments, EOT claims, and variations.</li></ul><p><b>
Risk, Compliance &amp; Governance</b></p><ul><li>
Proactively identify contractual risks and develop mitigation strategies.</li><li>
Ensure compliance with UAE Civil Code, DIFC regulations, GDPR, export controls, and other relevant laws and industry standards.</li><li>
Incorporate protective clauses related to liability, indemnity, data privacy, intellectual property, and dispute resolution.</li><li>
Develop and roll out contract templates, playbooks, and negotiation guides.</li><li>
Establish and continuously improve approval workflows and escalation protocols.</li><li>
Train internal teams (operations, commercial, and project teams) on contracting best practices, compliance awareness, and dispute management.</li></ul><p><b>
Commercial Support</b></p><ul><li>
Work closely with commercial, procurement, finance, and project delivery teams to align contract terms with financial and operational objectives.</li><li>
Provide commercial and contractual insights during bidding, pre-sales, and vendor onboarding processes.</li><li>
Support resolution of disputes, claims, or amendments through negotiation or other dispute resolution mechanisms.</li><li>
Support budgeting and cost control by ensuring contracts are commercially sound.</li></ul><br>
<b>
Qualifications</b><p><b><br>
Education:</b></p><ul><li>
A Bachelor&rsquo;s degree in Engineering, Law, or a related discipline is required. A Master&rsquo;s degree or LLM is preferred.</li></ul><p><b>
Experience:</b></p><ul><li>
A minimum of 8+ years of experience in contracts management and compliance, preferably within the UAE. Candidates with 10+ years of experience will be given preference.</li><li>
Prior contracting experience in the technology or IT sector is highly desirable. Relevant certifications such as CIPS, IACCM, or equivalent are an added advantage</li></ul><br>
<b>
Additional Information</b><p><b><br>
Skills &amp; Abilities</b></p><ul><li>
Strong commercial acumen with attention to detail.</li><li>
Excellent command of contract law, compliance standards, and risk management.</li><li>
Proven ability to negotiate complex agreements and resolve disputes.</li><li>
High integrity, professionalism, and ability to influence senior stakeholders.</li><li>
Strong communication, analytical, and leadership skills.</li></ul><div></div><p><i>
Compliance with policies and procedures based on the ISO standards adopted by CNS.</i></p></div>

Commercial Compliance Lead - Emirati Talent

INDEX Holding LLC

A leading HR solutions provider in Dubai seeks an experienced HR Administration Executive to manage HR processes, ensuring compliance with UAE labor laws. The ideal candidate will have at least 5 years of experience in HR and proficiency in HRMS and Microsoft Office. Responsibilities include overseeing HR databases, managing attendance and payroll, and supporting employee relations. This full-time position offers a dynamic work environment for a proactive and organized individual.

HR Operations & Compliance Lead

Freelancer.com

<div><p>We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within financial services or fintech. As a key member of our compliance team, you will work cross-functionally with Product, Finance, Sales, and Operations teams to develop, implement, and manage compliance processes. You will report to the Senior Compliance Manager and have the opportunity to apply your existing experience while expanding your skillset in a fast-paced, innovative, and growing business environment. This is a great opportunity for an experienced compliance professional who thrives in a dynamic, fast-paced environment and is eager to drive compliance excellence</p><p></p><h3 class="jobSectionHeader"><b>
Key Responsibilities:</b></h3><ul>
<li>Conduct compliance assessments and review risk obligations to identify control gaps and emerging issues.</li>
<li>Carry out periodic reviews of existing risk assessments to ensure continued relevance and accuracy.</li>
<li>Conduct internal compliance controls testing to evaluate the effectiveness of AML/CTF, licensing, and operational compliance controls.</li>
<li>Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters.</li>
<li>Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting obligations in a timely and accurate manner.</li>
<li>Maintain and enhance compliance documentation, policies, and procedures to align with evolving regulatory expectations as part of our regulatory monitoring and change management program.</li>
<li>Monitor and assess compliance risks, implementing effective controls and process improvements as necessary.</li>
<li>Work closely with cross-functional teams to integrate compliance requirements into business operations and new product initiatives.</li>
<li>Support regulatory audits, examinations, and inquiries, ensuring proper documentation and effective communication with regulators.</li>
<li>Conduct compliance training and awareness programs for employees, fostering a culture of compliance throughout the organization.</li>
<li>Collaborate with internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring, KYC, and AML screening. Act as a backup BSA / AML Compliance and Transaction Monitoring Manager</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Required Qualifications:</b></h3><ul>
<li>Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or a related discipline).</li>
<li>CAMS certification required.</li>
<li>5 or more years of experience in compliance, regulatory affairs, or risk management within financial services, fintech, or a related industry.</li>
<li>Strong understanding of regulatory requirements related to payments, AML/financial crime compliance, data privacy, and licensing.</li>
<li>Ability to manage multiple projects and initiatives in a structured, deadline-driven environment.</li>
<li>Excellent written and verbal communication skills to collaborate effectively with internal stakeholders and regulatory bodies.</li>
<li>Strong analytical and problem-solving skills, with the ability to assess compliance risks and implement process improvements.</li>
<li>Attention to detail and strong organizational skills, ensuring compliance documentation, audits, and filings are accurate and timely.</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Required Experience:</b></h3><ul>
<li>Experience working in a compliance function within fintech, payments, banking, or financial services.</li>
<li>Hands-on experience managing one or more core compliance areas, such as transaction monitoring, licensing and renewals, regulatory filings, surety bond renewals, program documentation, or data privacy compliance.</li>
<li>Experience working with cross-functional teams (e.g., Legal, Risk, Product, and Operations) to support compliance initiatives.</li>
<li>Proven ability to interpret and apply regulatory requirements to business operations and compliance processes.</li>
<li>Experience handling regulatory filings and audits, ensuring ongoing adherence to applicable laws and industry best practices.</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Preferred Qualifications:</b></h3><ul>
<li>Additional compliance-relevant certifications such as CRCM, CFE, or CIPP (or willingness to obtain).</li>
<li>Extensive experience working with regulators or auditors on compliance-related inquiries and examinations.</li>
<li>Knowledge of third-party compliance tools such as Actimize, Alloy, Trulioo, or similar transaction monitoring/KYC platforms.</li>
<li>Exposure to global compliance frameworks and multi-jurisdictional regulatory requirements.</li>
<li>Experience with policy drafting and process improvement initiatives, contributing to the enhancement of a compliance program.</li>
<li>Familiarity with privacy regulations such as GDPR, CCPA, or other global data protection laws.</li>
<li>Experience in a rapidly scaling fintech or payments company, balancing regulatory compliance with business growth.</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Why Join Us?</b></h3><ul>
<li>Be part of a fast-growing fintech company with a strong commitment to regulatory excellence.</li>
<li>Work alongside a talented and collaborative team in an innovative and dynamic environment.</li>
<li>Competitive compensation package, including benefits and career development opportunities.</li>
<li>Opportunity to shape and enhance our compliance program, making a significant impact on the company's growth and success.</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
About Us?</b></h3><p>
Escrow.com is the world's leading provider of secure online payments. As a trusted third party, we've facilitated over US$7 Billion in secured transactions, including high-profile domain names (like uber.com, snapchat.com, spacex.com, twitter.com, instagram.com), motor vehicles, business acquisitions, electronics and more. We work with leading platforms, merchants, and marketplaces globally, providing secure payment solutions across diverse industries and markets.</p><p></p><p>
If you're a compliance professional looking to take the next step in your career and make a meaningful impact, we encourage you to apply!</p></div>

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