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Dal دال

<div>
 
 
 Job Description: Compliance &amp; AML Specialist
 
 
 
 
 Location:
 
 Riyadh, Saudi Arabia (In-Office)
 
 
 
 Company:
 
 Dal
 
 
 
 Job Type:
 
 Full-Time
 
 
 
 Nationality:
 
 Saudi
 
 
 
 
 
 
 About Us
 
 
 
 Dal is a Saudi-born SaaS RegTech company powering the financial sector with advanced compliance and governance solutions. We combine regulatory expertise with modern technology to deliver products like AML, KYC, CRM, and risk management&mdash;built to help Financial Institutions and FinTechs launch, grow, and stay compliant with ease.
 
 
 
 
 
 Our platform is designed as a one-stop shop: scalable, API-driven, and built to integrate seamlessly with the Saudi financial ecosystem.
 
 
 
 
 
 At Dal, we&rsquo;re not just offering services&mdash;we&rsquo;re building technology that enables institutions to move confidently and keep pace with Vision 2030.
 
 
 
 
 
 
 
 
 
 Job Purpose:
 
 
 
 
 
 
 To support the Compliance function in ensuring the institution adheres to all Capital Market Authority (CMA) regulations and internal policies. This role is ideal for a developing professional who will assist in monitoring, advising, and implementing compliance controls across the business, gaining valuable experience in the Saudi capital market.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 Regulatory Monitoring &amp; Support:
 
 <ul>
 <li>
 Assist in tracking and analyzing new and amended regulations issued by the CMA, SAMA, and Tadawul.
 </li>
 <li>
 Help ensure that business activities and client communications align with the
 
 CMA's Rules on Securities Business
 
 .
 </li>
 </ul>
 
 Compliance Monitoring &amp; Testing:
 
 <ul>
 <li>
 Conduct routine compliance monitoring and surveillance activities under the guidance of the Head of Compliance.
 </li>
 <li>
 Assist in reviewing marketing materials, client agreements, and trade transactions for compliance with regulations.
 </li>
 <li>
 Help monitor for potential market abuse and insider trading by running surveillance reports and escalating anomalies.
 </li>
 </ul>
 
 Policy &amp; Procedure Implementation:
 
 <ul>
 <li>
 Assist in the maintenance and updating of the compliance manual and related policies.
 </li>
 <li>
 Help implement compliance controls and ensure they are being followed by the business units.
 </li>
 <li>
 Support the management of the Conflicts of Interest register.
 </li>
 </ul>
 
 Reporting &amp; Administration:
 
 <ul>
 <li>
 Assist in the preparation of standard regulatory reports and filings for the CMA.
 </li>
 <li>
 Help maintain accurate and organized compliance records, including training logs, breach registers, and monitoring reports.
 </li>
 <li>
 Support the preparation of compliance reports for management.
 </li>
 </ul>
 
 AML/CFT Support:
 
 <ul>
 <li>
 Work closely with the AML team to conduct client due diligence and screening.
 </li>
 <li>
 Assist in the monitoring and reporting of suspicious transactions as per Saudi AML/CFT regulations.
 </li>
 </ul>
 
 Training &amp; Awareness:
 
 <ul>
 <li>
 Assist in developing and delivering basic compliance training sessions to staff.
 </li>
 <li>
 Help promote a culture of compliance within the organization.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 Must-Have:
 
 
 <ul>
 <li>
 
 Education:
 
 Bachelor&rsquo;s degree in Finance, Law, Business Administration, or a related field.
 </li>
 <li>
 
 Certifications:
 
 
 Highly Desired:
 
 Progress toward or willingness to obtain the
 
 CMA Certification (CME-1)
 
 &amp;
 
 (CME-2)
 
 </li>
 <li>
 
 Experience:
 
 </li>
 <li>
 2 to 5 years of experience in a compliance, risk, or audit role within a financial institution.
 </li>
 <li>
 
 Essential:
 
 Exposure to the Saudi capital market and a foundational understanding of CMA regulations.
 </li>
 <li>
 Experience in a brokerage, asset management, or investment bank is preferred.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 
 Competitive Package:
 
 Attractive salary, potential equity participation, and high-tier health insurance coverage.
 </li>
 <li>
 
 High Growing Potential:
 
 A unique opportunity to build and lead the security function in a fast-growing fintech/regtech startup.
 </li>
 <li>
 
 Impact &amp; Purpose:
 
 Direct influence on safeguarding products trusted by leading financial institutions in Saudi Arabia.
 </li>
 <li>
 
 Culture First:
 
 A collaborative, fast-paced, and learning-driven environment &mdash; because culture eats strategy for breakfast.
 </li>
 </ul>
 
 
</div>

Compliance & AML Specialist

Amazon

<div>
 
 Description
 
 
 
 Compliance Specialist &ndash; Quick Commerce
 
 
 Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. The world's brightest technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and vendors around the world.
 
 
 We have an opportunity for an highly motivated individual to join us in our Quick Commerce as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected.
 
 
 
 Key Responsibilities / Deliverables
 
 
 
 Assist compliance lead in managing Amazon Now building and operation compliance to authorities&rsquo; requirements, by ensuring business set up for new launches, timely tracking, reporting, and resolution of regulatory requirements across the country in collaboration with wider AMET markets. The country Compliance Specialist role will:
 
 
 <ul>
 <li>
 Government authorities liaison, including and not limited to Economic Department, Municipalities, Civil Defense, and service providers to issue licenses and permits within an expedited timeline.
 </li>
 <li>
 Compliance permits tracking, monitoring and reporting status to leaders.
 </li>
 <li>
 Effective stakeholder management including consultants, contractors, vendors and internal business functions to ensure permits are obtained and renewed in timely manner.
 </li>
 <li>
 Escalation management for delayed or high-priority permits.
 </li>
 <li>
 Contribute to permits renewal process optimization, digitalization, standardization and improvement across the country.
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 2+ years of working directly with government officials and regulatory bodies experience
 </li>
 <li>
 Experience with high-level negotiation and successful internal and external relationship management
 </li>
 <li>
 Experience in problem solving and delivering results
 </li>
 <li>
 Bachelor's degree in Engineering or Business Administration or a related field
 </li>
 <li>
 Native Arabic speaker
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Speak, write, and read fluently in English
 
 
 </li>
 </ul>
 Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.
 
 
 
 
 Company
 
 - Afaq Q Tech General Trading - G11
 
 
 Job ID: A3111879
</div>

Compliance Specialist, Quick Commerce

York Towers

<div>
 York Towers is a global luxury real estate development leader of York Holding Group. Since 2016, we have delivered exceptional properties and managed six dynamic projects across five countries and three continents. With eight offices worldwide, we leverage cutting-edge technology and market insights to create multicultural residential communities that redefine modern living.
 
 
 
 Position:
 
 Compliance Officer
 
 
 
 Department:
 
 Compliance &amp; Risk
 
 
 
 Unit:
 
 Regulatory Compliance Unit
 
 
 
 About The Company
 
 
 
 A
 
 regulated fintech platform
 
 transforming real estate investment through
 
 tokenization and fractional ownership
 
 . The platform connects investors with vetted, income-generating real estate opportunities, blending traditional real estate security with fintech innovation.
 
 
 With operations launching by
 
 mid-next year
 
 , the company is building a world-class team to lead the region&rsquo;s move toward digital, transparent, and compliant real estate investment solutions.
 
 
 
 Position Summary
 
 
 
 The
 
 Compliance Officer
 
 will design, implement, and oversee the company&rsquo;s compliance framework in accordance with
 
 CMA, SAMA, and AML/CFT regulations
 
 . This position will be based in
 
 Saudi Arabia
 
 and acts as the primary liaison with regulatory authorities.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and maintain compliance policies, frameworks, and manuals.
 </li>
 <li>
 Serve as the main point of contact with CMA for inspections and filings.
 </li>
 <li>
 Conduct internal reviews, AML audits, and regulatory reporting.
 </li>
 <li>
 Deliver staff training on ethics, AML, and compliance obligations.
 </li>
 <li>
 Report compliance breaches directly to the Board and CMA.
 </li>
 <li>
 Ensure readiness for CMA licensing and FinTech Lab approval.
 
 
 </li>
 </ul>
 
 Regulatory &amp; CMA Compliance
 
 
 
 <ul>
 <li>
 Acts as the Controlled Function &ndash; Compliance Officer under CMA APR.
 </li>
 <li>
 Ensures compliance with AML Laws, FinTech Lab Standards, and Authorized Persons Regulations.
 </li>
 <li>
 Maintains awareness of CMA circulars and enforcement practices.
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, or Business; ICA certification preferred.
 </li>
 <li>
 5+ years in compliance, legal, or audit within financial services or fintech.
 </li>
 <li>
 Strong knowledge of CMA and SAMA regulatory frameworks.
 </li>
 <li>
 Excellent reporting and communication skills.
 </li>
 <li>
 Required Certifications: CME-1B, CME-2A, and CME-2B (exemptions apply for ICA Advanced Certificate holders).
 </li>
 <li>
 If not available, the company will sponsor the required CME certifications (as mandated by the CMA) before licensing.
 
 
 </li>
 </ul>
 
 Reporting Line
 
 
 
 Reports functionally to the
 
 Board of Directors
 
 and administratively to the
 
 Chief Executive Officer (CEO)
 
 .
 
 
 
 Work Location
 
 
 
 📍 Riyadh, Saudi Arabia
</div>

Compliance Officer (Fintech)

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2><div>
Compliance Specialist &ndash; Quick Commerce
 
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. The world's brightest technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and vendors around the world. 
 
We have an opportunity for an highly motivated individual to join us in our Quick Commerce as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected. 
 
Key responsibilities / deliverables:
 
Assist compliance lead in managing Amazon Now building and operation compliance to authorities&rsquo; requirements, by ensuring business set up for new launches, timely tracking, reporting, and resolution of regulatory requirements across the country in collaboration with wider AMET markets. The country Compliance Specialist role will: 
<ul><li>Government authorities liaison, including and not limited to Economic Department, Municipalities, Civil Defense, and service providers to issue licenses and permits within an expedited timeline.</li><li>Compliance permits tracking, monitoring and reporting status to leaders.</li><li>Effective stakeholder management including consultants, contractors, vendors and internal business functions to ensure permits are obtained and renewed in timely manner.</li><li>Escalation management for delayed or high-priority permits.</li><li>Contribute to permits renewal process optimization, digitalization, standardization and improvement across the country.</li></ul></div><h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>2+ years of working directly with government officials and regulatory bodies experience</li><li>Experience with high-level negotiation and successful internal and external relationship management</li><li>Experience in problem solving and delivering results</li><li>Bachelor's degree in Engineering or Business Administration or a related field</li><li>Native Arabic speaker</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Speak, write, and read fluently in English</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

InvestSky

About InvestSky We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one solution to a more efficient and enjoyable investing journey for the MENA investors, both new and experienced ones. With InvestSky, you can: <ul> <li>Mingle: get social, meet like-minded folk, follow friends, exchange ideas</li> <li>Discover: build your knowledge and understand the market with our advanced tools to gain insights</li> <li>Create: buy your favourite stocks and build your portfolio</li> </ul> We are looking for someone passionate about building the next big thing and making a true impact in the region. About the role InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities <ul> <li>Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals and procedures as necessary.</li> <li>Liaising with Regulators - Maintain close liaison with the relevant regulatory bodies and obtain any necessary licenses, and consents, make ad hoc notifications, file periodic regulatory returns, and provide information upon request.</li> <li>Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters.</li> <li>Compliance Monitoring and Management Reporting - Conducting quarterly compliance monitoring and surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of the Firm's systems and controls, and implementing any required enhancements.</li> <li>Record Keeping - Maintain proper records about controllers, senior management apportionment, authorized individuals, breaches, fitness and propriety, complaints, training and competence, conflicts identification and management, communications and marketing, client-related documentation, regulatory returns, and notifications made.</li> <li>Filing of Regulatory Returns - Preparation and filing of all required reports.</li> </ul> Competencies <ul> <li>Knowledgeable and comfortable with regulation.</li> <li>Attention to detail and strong analytical skills.</li> <li>Excellent written and verbal communication skills.</li> </ul> Nice-to-have <ul> <li>Experience with retail clients.</li> <li>Certified Anti-Money Laundering Specialist (ACAMS).</li> </ul> Benefits <ul> <li>Market-standard compensation;</li> <li>Generous Employee Stock Ownership Plan in line with our belief that our employees should be owners of the company and not just contributors;</li> <li>You'll never have to pay for our premium paid plans ;)</li> <li>Being part of a founding team building something revolutionary in FinTech in the region.</li> </ul><img src="https://www.jobg8.com/Tracking.aspx?m1MhrCgiSOjGY8Hb%2f0R1gkS7j%2b%2bR1mNSc" width="0" height="0" />

Compliance Specialist

Hays

<div>
 
 
 12 months renewable contract
 
 
 
 
 
 
 
 GRC Cybersecurity Consultant - Financial Services Sector
 
 
 
 
 
 
 Responsible for delivering professional GRC services, developing and implementing cybersecurity strategies, and ensuring compliance with industry standards and frameworks. This role requires strong technical knowledge, excellent communication skills, and the ability to manage client relationships effectively.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Deliver GRC professional services to clients across various industries.
 </li>
 <li>
 Develop and implement customized GRC programs tailored to client needs.
 </li>
 <li>
 Design and implement cybersecurity strategies, objectives, policies, standards, and procedures.
 </li>
 <li>
 Conduct risk assessments including identification, analysis, mitigation, and monitoring.
 </li>
 <li>
 Perform compliance assessments against international cybersecurity frameworks (e.g., ISO 27001, NIST, PCI-DSS).
 </li>
 <li>
 Develop and execute cybersecurity awareness and training programs.
 </li>
 <li>
 Manage and maintain GRC platforms and tools.
 </li>
 <li>
 Establish, manage, and monitor the organization&rsquo;s risk register and provide periodic risk reports.
 </li>
 <li>
 Act as the primary point of contact for GRC-related projects, initiatives, and programs.
 </li>
 <li>
 Support due diligence activities for mergers and acquisitions, providing risk and compliance insights to senior management.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Fluency in Arabic Language
 </li>
 <li>
 Bachelor&rsquo;s degree in Information Security, Information Technology, or a related field.
 </li>
 <li>
 4 years of experience in GRC, cybersecurity, or risk management roles.
 </li>
 <li>
 Professional GRC certifications preferred
 </li>
 <li>
 Strong understanding of cybersecurity frameworks, standards, and regulations.
 </li>
 <li>
 Experience with GRC platforms.
 </li>
 <li>
 Excellent analytical, problem-solving, and communication skills.
 </li>
 </ul>
 
 
</div>

GRC Consultant (Contract)

Saudi AZM

<div>To serve as the first point of contact for visitors and callers, providing a
professional, welcoming, and efficient reception service that reflects AZM&rsquo;s
corporate image and values.
The Receptionist ensures smooth coordination of front-desk operations, visitor
management, and administrative support in compliance with Saudi workplace,
security, and data privacy standards.<ul><li> 
Front Desk &amp; Visitor Management</li></ul><ul><li>
Greet and register visitors; issue access badges per policy.</li><li>
Maintain a professional reception area and notify staff of arrivals.</li><li>
Coordinate with Security to ensure compliance with safety and confidentiality standards.</li></ul>
2. Communication &amp; Call Handling<ul><li>
Manage incoming calls and direct them to the appropriate departments.</li><li>
Respond to general inquiries and manage emails via info@azm.sa and reception@azm.sa.</li></ul>
3. Administrative &amp; Logistical Support<ul><li>
Assist with courier coordination, document distribution, and mail tracking.</li><li>
Support room bookings, refreshments, and event logistics.</li><li>
Maintain contact lists of internal departments and vendors.</li></ul>
4. Compliance &amp; Record-Keeping<ul><li>
Keep visitor logs and delivery records in line with data and security policies.</li><li>
Follow HSE and emergency procedures.</li><li>
Report incidents or issues to the Facility Supervisor.</li></ul></div>

Receptionist – AZM Headquarters

Explore 1770+ Compliance professional in Riyadh this November. Find roles across top companies and apply now to boost your career.

1770 compliance professional jobs IN Riyadh

Compliance & AML Specialist

Compliance Specialist, Quick Commerce

Compliance Officer (Fintech)

Compliance Specialist, Quick Commerce

Compliance Specialist

GRC Consultant (Contract)

Receptionist – AZM Headquarters