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c&afc - deputy compliance officer & mlro - dssa, associate/avp Jobs in Riyadh

c&afc - deputy compliance officer & mlro - dssa, associate/avp

communications specialist

customer service specialist Jobs in Riyadh

customer service specialist

compliance specialist

Foodics

<p></p><div><p><b>Who Are We&#10067;</b></p><p><i>
We Are Foodics!</i> a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners.</p><p><b><br>
The Job in a Nutshell</b></p><p>
Ensure company-wide adherence to SAMA regulatory requirements by supporting compliance monitoring, policy implementation, regulatory reporting, and internal awareness.</p><p></p><p><b>
Key Responsibilities
</b><br>
<b>Regulatory Compliance</b></p><ul><li>
Monitor compliance with SAMA rules, circulars, AML/CTF Rulebook, Payment Service Provider regulations, and Consumer Protection Principles.</li>
Support regulatory gap assessments and annual compliance plan execution.<br>
<li>
</li></ul><p><b>
Policy &amp; Procedure Management</b></p><ul>
<li>
Draft, update, and maintain compliance-related policies and processes.</li>
<li>Ensure alignment with CP Principles, and Acquirer regulatory frameworks.</li>
</ul><p><b>
Monitoring &amp; Testing</b></p><ul>
<li>
Conduct compliance monitoring tests across onboarding, customer disputes, settlements, merchant operations, chargebacks, and complaints handling.</li>
<li>Identify control weaknesses and report findings to Compliance Manager.</li>
</ul><p></p><p><b>
Regulatory Reporting</b></p><ul><li>
Assist in preparing regulatory submissions (e.g., SAMA dashboards, compliance returns, queries)</li><li>
Maintain records of regulatory correspondence and inspection readiness documentation.</li><li>
Provide compliance training sessions to departments (KYC, merchant onboarding, customer care, sales).</li>
Work with Legal, AML, Anti-Fraud, Ops, Product, and Risk on compliance matters and remediation plans.<br>
<li>
</li></ul><p><b>
What Are We Looking For&#10067;
</b></p><ul><li>Bachelor&rsquo;s degree in Business, Law, Finance, or related field.</li>
<li>1&ndash;3 years in Compliance within fintech/payments preferred.</li>
<li>Knowledge of SAMA regulations, CP Principles, and acquirer ecosystem.</li>
<li>Strong documentation and communication skills.</li>
</ul><p></p><p><b>
What We Offer You&#10071;</b></p><p>
We believe you will love working at Foodics!</p><ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div><p></p>

Compliance Specialist

Lenovo

<div><div><div><div><h3 class="jobSectionHeader"><b>General Information
</b></h3></div></div><div><div><div><div><b>Req # </b></div><div>WD00090604
</div></div><div><div><b>Career Area: </b></div><div>Supply Chain
</div></div><div><div><b>Country/Region: </b></div><div>Saudi Arabia
</div></div><div><div><b>State: </b></div><div>Riyadh
</div></div><div><div><b>City: </b></div><div>Riyadh
</div></div><div><div><b>Date: </b></div><div>Wednesday, November 19, 2025
</div></div><div><div><b>Working Time: </b></div><div>Full-time
</div></div><div><div><b>Additional Locations</b>:
<ul><li>Saudi Arabia</li></ul>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Why Work at Lenovo
</b></h3></div></div><div><div><div><div><div><div>We are Lenovo. We do what we say. We own what we do. We WOW our customers.</div><div></div><div><br>
Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world&rsquo;s largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure), software, solutions, and services. Lenovo&rsquo;s continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY).</div></div><br>
<div></div><br>
<div>This transformation together with Lenovo&rsquo;s world-changing innovation is building a more inclusive, trustworthy, and smarter future for everyone, everywhere. To find out more visit <b>www.lenovo.com</b>, and read about the latest news via our <b>StoryHub</b>.</div>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Description and Requirements<br>
</b></h3></div></div><p></p><div><div><div><div><div><p>Your next career move starts here - with Lenovo!</p></div><div><p>
As a Export Control Specialist, you will ensure that all export, re-export, and transfer activities comply with Saudi Arabian regulations as well as applicable international trade control laws (e.g., U.S. ITAR/EAR, UK Export Control Orders, EU Dual-Use Regulations). The role is critical for maintaining legal compliance, protecting sensitive technologies, and supporting secure international trade operations in the Kingdom.</p></div><div><p>
You will lead Lenovo&rsquo;s compliance and export controls program including local export regulatory requirements as well as compliance with U.S. EAR regulations. Proficiency on applicable laws and regulations issued by various government agencies and translate them into business compliance best practices. Involves classification, license application, end user certification, restricted party screening, investigations, and internal audits. Monitor changes in government trade regulations to ensure internal processes, procedures, and system compliance. Liaison with local customs and licensing authority. Maintain compliance controls with Lenovo&rsquo;s &ldquo;Internal Compliance Program&rdquo; and polices.</p></div><div></div><p><b><br>
You Key Responsibilities:</b></p><ul><li><li>
Ensure all export transactions comply with Saudi and international export control laws and regulations.</li></li><li><li>
Prepare, manage, and maintain export licenses, authorizations, and permits for controlled goods and technologies.</li></li><li><li>
Classify items and technologies using ECCN/HS codes and keep accurate export control records.</li></li><li><li>
Review commercial invoices, shipping documents, and end-use statements for compliance.</li></li><li><li>
Maintain export documentation according to record-keeping requirements.</li></li><li><li>
Report and investigate suspected export control breaches, escalating as needed.</li></li><li><li>
Conduct due diligence and restricted party screening against relevant sanctions lists.</li></li><li><li>
Implement and support internal export control policies, audits, and advise on classification to prevent unauthorized exports.</li></li></ul><div></div><p><b><br>
Requirements:</b></p><ul><li><li>
Bachelor&rsquo;s degree in Supply Chain, International Business, Business Administration, Computer Science, Engineering, or Law.</li></li><li><li>
4&ndash; 7 years of experience in customs and trade compliance.</li></li><li><li>
Strong knowledge of Saudi export/import laws, ZATCA procedures, FASAH customs platform, and international control regimes (ITAR/EAR, UK/EU).</li></li><li><li>
Expertise in import/export compliance, customs clearance, HS classification, and duty planning.</li></li><li><li>
Experience with sanctions/restricted-party screening and Saudi-specific platforms (FASAH, ZATCA, SASO/SABER).</li></li><li><li>
Proficiency in ERP systems (especially SAP trade/customs modules) and Microsoft Office.</li></li><li><li>
Skilled in regulatory audits, process improvement (Lean/Six Sigma), and stakeholder management.</li></li><li><li>
Fluency in English and Arabic; strong analytical and cross-functional coordination abilities.</li></li></ul><div></div><div><b><br>
What We can offer You:</b></div><div><ul><li><li>
An international team with a high focus on Gender Diversity.
</li></li><li><li>Employee Assistance Program, e.g., for psychological, legal &amp; financial consultancy
</li></li><li><li>You are joining a company that prioritizes sustainable solutions like CO2 Offset, Asset Recovery Services, and the Lenovo Certified Refurbished portfolio.
</li></li><li><li>Access to training for personal development - Internal E-learning Development Platform Available for Employees
</li></li><li><li>Mentorship program</li></li></ul></div><div></div><div><br>
</div></div></div><p></p><div><div><div><i>We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, religion, sexual orientation, gender identity, national origin, status as a veteran, and basis of disability or any federal, state, or local protected class.</i></div>
</div></div></div></div></div><div></div><div><div><div><div><div><b>Additional Locations</b>:
<ul><li>Saudi Arabia</li></ul><br>
</div></div><div></div><div><div><div><br>
<br>
<div><b>AI PROCESSING NOTICE</b></div><div></div><div><br>
We use AI-based tools to support some of our processes (e.g. online interviews recordings and transcripts) in order to achieve better efficiency, accuracy and for our documentation purposes. AI can make mistakes, but we always make sure that the outputs are manually reviewed by a human. You can always opt-out or contact us in case of any question.</div></div></div></div></div></div></div></div>

Export Control Compliance Specialist

Almajdouie

Safety in Charge <p>We are looking for a proactive Safety In Charge to oversee workplace safety in compliance with health, safety, and environmental standards. This role involves conducting inspections, investigating incidents, and developing effective safety programs. Ideal candidates will have a diploma or degree in a related field and relevant certifications such as NEBOSH or OSHA. Strong communication and leadership skills are essential for training and motivating staff while ensuring a safe work environment.</p> Incubator Incharge <p>Seeking an Incubator Incharge with expertise in falcon incubation to oversee operations and ensure optimal conditions. Responsibilities include managing assistants, monitoring hatching progress, and maintaining detailed records. Ideal candidates will have hands on experience with incubation machinery and strong organizational skills. A commitment to aligning incubation with breeding programs is essential.</p> Breeding Assistant (Falcon & Parrots, Riyadh) <p>Exciting opportunity for a Breeding Assistant specializing in Falcon and Parrots in Riyadh. Support daily breeding operations, including feeding, cleaning, and monitoring tasks under supervision. Record observations on bird health and maintain aviary hygiene while working collaboratively with the team. Previous experience in animal breeding, especially avian, is preferred.</p> Falcon Expert (Imprinting) <p>Seeking an experienced Falcon Expert to oversee the imprinting process. Ensure optimal behavior and performance in falcons through structured feeding and training routines. Supervise breeding assistants, monitor falcon health, and maintain accurate records. Strong expertise in falcon handling and behavior is essential.</p> Lead Breeding Operations (Falcons & Parrots, Riyadh) <p>Lead breeding operations for falcons and parrots in Riyadh, ensuring optimal health and welfare. Supervise daily tasks, manage staff, and maintain vital records. Report progress to the Breeding Manager and uphold compliance with facility protocols.</p> Regulatory Compliance Officer (Riyadh) <p>A Regulatory Compliance Officer is needed in Riyadh, Saudi Arabia, to ensure retail operations adhere to legal and regulatory standards. Responsibilities include monitoring compliance risks, conducting audits, maintaining documentation, and liaising with authorities. Expertise in local and international laws, risk management, and strong analytical skills are essential to support the company's regulatory adherence and ethical standards.</p> Product Regulatory Compliance Specialist (Riyadh) <p>Seeking a Product Regulatory Compliance Specialist in Riyadh to ensure chemical products meet all regional and international standards. You will manage compliance documentation, monitor regulatory changes, conduct audits, and collaborate with manufacturing teams to uphold safety and certification requirements. The role demands attention to detail, strong project management, and proficiency in chemical regulations, with a focus on supporting sustainable growth and environmental safety.</p> Compliance Specialist - Quick Commerce (Riyadh) <p>Amazon is seeking a Compliance Specialist for Quick Commerce in Riyadh, Saudi Arabia, to manage licenses and permits with government authorities. The role involves liaising with municipal, civil defense, and service providers, ensuring timely compliance and permits renewal, and supporting operational setup for new launches. Expect 40% travel within the country and collaboration with internal teams and external agencies to streamline permit processes. Candidates should have at least 2 years of government experience, strong negotiation skills, and fluency in Arabic and English.</p> Quality Inspection Lead (Riyadh, Holouly IT/Tech solutions) <p>A Quality Inspection Lead position is available in Riyadh, Saudi Arabia, at Holouly IT/Tech solutions. Responsible for overseeing courier service quality, inspections, and compliance, a proactive approach and leadership skills are required. A background in logistics, strong organizational ability, and knowledge of Saudi regulations are essential to ensure safety, hygiene, and service standards are maintained effectively.</p> Senior Quality Inspector - Low Voltage (alfanar Electric, Riyadh) <p>Seeking a Senior Quality Inspector for Low Voltage at alfanar Electric in Riyadh. Responsible for implementing quality control procedures, conducting inspections, preparing reports, and ensuring compliance with standards to maintain product quality. Requires 2-5 years of experience in electrical quality inspection, strong attention to detail, and knowledge of safety protocols. The role involves coordinating with teams, handling non-conformities, and supporting customer inspections to meet operational objectives.</p> NOC Compliance Specialist (Aviation) <p>A NOC Compliance Specialist is needed to oversee aviation regulation adherence, ensuring safety and efficiency in flight operations. Responsibilities include developing policies, conducting audits, and managing compliance with standards like IOSA, ICAO, and GACA. The role involves regular review, evaluation, and reporting to maintain high standards of regulatory compliance and operational integrity.</p>

Agricultural Inspector Jobs in Riyadh

NTT DATA

<div><p><b>Make an impact with NTT DATA</b><br>
Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion &ndash; it&rsquo;s a place where you can grow, belong and thrive.</p><p></p><div><b>
Your day at NTT DATA</b><p>
The Government Relations Specialist plays a critical role in ensuring compliance with local labor laws, visa regulations, and government systems.<br>
<br>
This role is responsible for managing regulatory processes, maintaining accurate documentation, and liaising with government authorities to support business operations and workforce readiness.<br>
<br>
The Government Relations Specialist must demonstrate strong attention to detail, regulatory knowledge, and relationship-building skills to ensure smooth compliance and operational efficiency.</p></div><p></p><div><b>
Key responsibilities:</b><ul><li>
Manage activities and maintain compliance on government portals and systems to ensure compliance with employment, workforce regulations, residency or work permits, social insurance, and business registration requirements.</li><li>
Maintain accurate and timely processing of employment contracts, workforce reporting, and employee information updates.</li><li>
Administer mandatory social insurance contributions and ensure compliance to avoid penalties and business restrictions.</li><li>
Oversee issuance of official documents such as salary certificates and experience letters.</li><li>
Manage medical insurance processes including claims, additions, and deletions.</li><li>
Coordinate renewal and issuance of licenses and certificates required for business operations.</li><li>
Handle visa and work permit processes for employees to support hiring and workforce readiness.</li><li>
Hold delegated authority (e.g., Power of Attorney) to sign NDAs, contracts, and other legal documents after appropriate reviews and approvals.</li><li>
Liaise with legal teams for contract compliance and perform in-person signatures at client or government offices as required.</li><li>
Represent the company during official government visits and procedures.</li><li>
Perform other related duties as assigned.</li></ul></div><p></p><div><b>
To thrive in this role, you need to have:</b><ul><li>
Strong knowledge of local labor laws, visa/work permit regulations and government systems.</li><li>
Regulatory compliance expertise and ability to interpret and apply statutory requirements.</li><li>
Government liaison skills to build and maintain relationships with authorities and regulatory bodies.</li><li>
Process management and attention to detail for handling complex documentation workflows.</li><li>
Risk awareness and ability to identify compliance gaps and implement preventive measures.</li><li>
Cultural and political awareness to navigate local business practices effectively.</li><li>
Technology proficiency with government portals and digital compliance platforms.</li><li>
Excellent communication, negotiation, and stakeholder management skills.</li><li>
Ability to manage confidential information, prioritize tasks, and work under pressure.</li><li>
Ability to collaborate with cross-functional teams, HR team, Leadership, and external partners.</li><li>
Proficiency in Microsoft Office (Excel, Word, PowerPoint).</li></ul></div><p></p><div><b>
Academic qualifications and certifications:</b><ul><li>
Diploma or Bachelor&rsquo;s degree in Business Administration, Law, Human Resources or related field.</li></ul></div><p></p><div><b>
Required experience:</b><ul><li>
Demonstrated experience gained within government relations or similar roles.</li><li>
Demonstrated experience managing government portals and regulatory processes.</li><li>
Exposure to multinational or large-scale organizations preferred.</li><li>
Demonstrated experience to handle legal documentation and delegated authority.</li><li>
Demonstrated experience coordinating with HR, Legal, and Finance teams and external government agencies</li></ul></div><p></p><p><b>
Workplace type</b><b>:
</b></p>On-site Working<p></p><p><b>
About NTT DATA</b><br>
NTT DATA is a $30+ billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world&rsquo;s leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. Our consulting and industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is part of NTT Group, which invests over $3 billion each year in R&amp;D.</p><p></p><p><b>
Equal Opportunity Employer</b><br>
NTT DATA is proud to be an Equal Opportunity Employer with a global culture that embraces diversity. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, colour, gender, sexual orientation, religion, nationality, disability, pregnancy, marital status, veteran status, or any other protected category. Join our growing global team and accelerate your career with us. Apply today.</p><p></p><p><b>
Third parties fraudulently posing as NTT DATA recruiters</b></p><p>
NTT DATA recruiters will never ask job seekers or candidates for payment or banking information during the recruitment process, for any reason. Please remain vigilant of third parties who may attempt to impersonate NTT DATA recruiters&mdash;whether in writing or by phone&mdash;in order to deceptively obtain personal data or money from you. All email communications from an NTT DATA recruiter will come from an <b>@nttdata.com</b> email address. If you suspect any fraudulent activity, please <i>contact us</i>.</p></div>

Government Relations Specialist

j. awan capital

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Compliance Professionals - Associate / Manager / Senior Manager
 </p>
 <p>
  <strong>
   Reports To:
  </strong>
  Director of Compliance
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Riyadh
 </p>
 <p>
  <strong>
   Direct Reports:
  </strong>
  N/A
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About j. awan &amp; capital
  </strong>
 </p>
 <p>
  At
  <strong>
   j. awan
  </strong>
  <strong>
   capital
  </strong>
  , we believe in &ldquo;challenging the status quo every day,&rdquo; delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made solutions to meet the specific requirements of our client&rsquo;s business interests and delivering our solutions to their needs with effective simplicity. We understand that time is precious and as such our tailor-made solutions are simple to understand, simple to embed and simple to use.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC). We also have our own Technology company creating bespoke innovative RegTech solutions. Our business presence covers multiple jurisdictions with offices in the UAE, KSA, UK &amp; Ireland, Singapore, Canada, Pakistan, and Qatar. We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services (the &ldquo;Services&rdquo;) to a large number of clients including global, regional, and local financial services institutions, governments, and other industry partners.
  <strong>
   As part of our global expansion plan, we are now looking for an ambitious and agile leader with a strong background in compliance to join our KSA team.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Mission / Purpose of the Role
  </strong>
 </p>
 <p>
  You will contribute to our clients&rsquo; success by structuring and monitoring for purpose regulatory compliance and anti-money laundering programs. In addition, you will support the growth of JAP&rsquo;s compliance practice by strengthening client relationships, identifying opportunities to expand service offerings, and contributing to the continuous development of our compliance capabilities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   12&ndash;18 Month Mission Outcomes (&ldquo;What Success Looks Like&rdquo;)
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Leverage global relationships to source and secure new business
  </strong>
 </p>
 <ul>
  <li>
   New client mandates acquired
  </li>
  <li>
   Measurable increase in revenue linked to relationship-based opportunities
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Onboard new clients and strengthen JAP&rsquo;s market presence
  </strong>
 </p>
 <ul>
  <li>
   Number of clients onboarded
  </li>
  <li>
   Increased market share within UAE operating jurisdictions
  </li>
  <li>
   Positive client onboarding feedback
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Strengthen existing client relationships through outstanding stakeholder management
  </strong>
 </p>
 <ul>
  <li>
   High client satisfaction scores
  </li>
  <li>
   Repeat business
  </li>
  <li>
   Positive client retention trends
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Promote j. Awan &amp; Capital at industry events as a brand ambassador
  </strong>
 </p>
 <ul>
  <li>
   Participation in industry events
  </li>
  <li>
   Number of engagements converted into new leads
  </li>
  <li>
   Increased brand visibility
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Deliver required regulatory licenses for clients efficiently and effectively
  </strong>
 </p>
 <ul>
  <li>
   All licensing applications submitted and approved within expected timelines
  </li>
  <li>
   Zero rejected or delayed applications
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Perform effectively as outsourced Compliance Officer and MLRO
  </strong>
 </p>
 <ul>
  <li>
   Positive client evaluations
  </li>
  <li>
   Timely and accurate completion of CO/MLRO obligations
  </li>
  <li>
   Absence of compliance gaps
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Serve as trusted liaison with relevant regulators
  </strong>
 </p>
 <ul>
  <li>
   Strong regulator feedback
  </li>
  <li>
   Smooth resolution of regulatory queries
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Provide outstanding day-to-day compliance support
  </strong>
 </p>
 <ul>
  <li>
   Timely completion of compliance deliverables
  </li>
  <li>
   Positive client service ratings
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Draft, implement, and manage compliance and AML/CTF policies and procedures
  </strong>
 </p>
 <ul>
  <li>
   Policies updated promptly with regulatory changes
  </li>
  <li>
   Successful implementation across client mandates
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Deliver compliance, AML, and governance training
  </strong>
 </p>
 <ul>
  <li>
   Number of trainings delivered
  </li>
  <li>
   Positive training feedback scores
  </li>
  <li>
   Measurable improvement in client compliance awareness
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Stay current with laws, rules, and regulations and update client programs accordingly
  </strong>
 </p>
 <ul>
  <li>
   Immediate updates reflected in policies and client frameworks
  </li>
  <li>
   Zero outdated documents
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Provide coaching and development to team members
  </strong>
 </p>
 <ul>
  <li>
   Team performance improvement
  </li>
  <li>
   Achievement of KPIs; high feedback scores from direct reports
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Accountabilities
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Business Development &amp; Client Acquisition
  </strong>
 </p>
 <p>
  <strong>
   Key responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Assist the company to leverage global relationships to source and secure new business
  </li>
  <li>
   Onboard new clients to increase the company&rsquo;s brand and market share within operating jurisdictions
  </li>
 </ul>
 <p>
  <strong>
   Success indicators:
  </strong>
 </p>
 <ul>
  <li>
   New mandates secured
  </li>
  <li>
   Successful onboarding of new clients
  </li>
  <li>
   Increased market visibility and share
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Client Relationship Management &amp; Stakeholder Engagement
  </strong>
 </p>
 <p>
  <strong>
   Key responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Strengthen existing client relationships through industry-leading stakeholder management
  </li>
  <li>
   Inspire people and clients by acting as an ambassador promoting j. awan &amp; capital at industry and promotional events
  </li>
 </ul>
 <p>
  <strong>
   Success indicators:
  </strong>
 </p>
 <ul>
  <li>
   High client satisfaction and retention
  </li>
  <li>
   Positive stakeholder feedback
  </li>
  <li>
   Increased engagement and brand recognition through events
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Regulatory Licensing &amp; Compliance Operations
  </strong>
 </p>
 <p>
  <strong>
   Key responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Deliver all necessary regulatory licenses for clients efficiently and effectively
  </li>
  <li>
   Provide outstanding day-to-day support to clients in executing compliance deliverables
  </li>
 </ul>
 <p>
  <strong>
   Success indicators:
  </strong>
 </p>
 <ul>
  <li>
   All licensing applications approved on time
  </li>
  <li>
   Timely execution of compliance tasks
  </li>
  <li>
   Zero delays in service delivery
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   AML/CTF, Policy Management &amp; Regulatory Liaison
  </strong>
 </p>
 <p>
  <strong>
   Key responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Function as an outsourced Compliance Officer and Money Laundering Reporting Officer
  </li>
  <li>
   Act as trusted liaison with relevant regulators for assigned clients
  </li>
  <li>
   Assist with drafting, implementing, and managing compliance and AML/CTF policies and procedures
  </li>
  <li>
   Keep abreast of laws, rules, and regulations to ensure immediate updates to policies, procedures, and programs
  </li>
 </ul>
 <p>
  <strong>
   Success indicators:
  </strong>
 </p>
 <ul>
  <li>
   Zero regulatory breaches
  </li>
  <li>
   Strong regulator and client feedback
  </li>
  <li>
   Policies always up-to-date with regulatory changes
  </li>
  <li>
   Accurate and timely regulatory submissions
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   People, Culture &amp; Talent Development
  </strong>
 </p>
 <p>
  <strong>
   Key responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Ensure j. awan &amp; capital culture and brand are strong, understood, and trusted internally and externally
  </li>
  <li>
   Support the business to attract, train, and retain best-in-market talent
  </li>
  <li>
   Provide coaching and development support to team members to ensure they are equipped, engaged, and rewarded for high performance
  </li>
 </ul>
 <p>
  <strong>
   Success indicators:
  </strong>
 </p>
 <ul>
  <li>
   Positive internal culture feedback
  </li>
  <li>
   Improved talent retention and capability
  </li>
  <li>
   Team performance and engagement increases
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Core Competencies
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Adaptability &amp; Problem-Solving
  </strong>
 </p>
 <ul>
  <li>
   A highly capable individual who can overcome challenges, adjust to new ways of working, and consistently deliver results in dynamic regulatory environments.
  </li>
 </ul>
 <p>
  <strong>
   Collaboration &amp; Partnership Building
  </strong>
 </p>
 <ul>
  <li>
   Proven ability to build strong partnerships, collaborate effectively, and influence clients, team members, and regulators.
  </li>
 </ul>
 <p>
  <strong>
   Analytical Excellence
  </strong>
 </p>
 <ul>
  <li>
   Demonstrates strong analytical skills with the ability to assess complex regulatory issues, interpret data, and make informed compliance decisions.
  </li>
 </ul>
 <p>
  <strong>
   Communication Mastery
  </strong>
 </p>
 <ul>
  <li>
   Exceptional oral and written communication skills, with the ability to interact professionally and confidently at all levels internally and with clients, auditors, and regulators.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role-Specific Competencies
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Regulatory &amp; Compliance Expertise
  </strong>
 </p>
 <ul>
  <li>
   Significant demonstrable experience in dealing with regulatory authorities within the KSA and wider MENA region, with strong working knowledge of financial services regulatory environments.
  </li>
 </ul>
 <p>
  <strong>
   Compliance Program Development &amp; Execution
  </strong>
 </p>
 <ul>
  <li>
   Equipped to perform MLRO responsibilities, including investigations, SAR reporting, and oversight of CDD/EDD and monitoring processes.
  </li>
 </ul>
 <p>
  <strong>
   Independence &amp; Self-Motivation
  </strong>
 </p>
 <ul>
  <li>
   A highly motivated self-starter with the ability to work independently, manage sensitive matters, and problem-solve without constant supervision.
  </li>
 </ul>
 <p>
  <strong>
   Stakeholder Influence &amp; Liaison Skills
  </strong>
 </p>
 <ul>
  <li>
   Demonstrated capability in managing relationships with regulators, clients, and internal teams, acting as a trusted compliance advisor.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Knowledge
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Organizational &amp; Time Management
  </strong>
 </p>
 <ul>
  <li>
   Strong ability to organize tasks, prioritize effectively, manage deadlines, and maintain structured compliance workflows.
  </li>
 </ul>
 <p>
  <strong>
   Risk &amp; Regulatory Awareness
  </strong>
 </p>
 <ul>
  <li>
   Up-to-date knowledge of regulatory requirements, AML/CTF obligations, and risk indicators to support effective monitoring and oversight.
  </li>
 </ul>
 <p>
  <strong>
   High-Pressure Execution
  </strong>
 </p>
 <ul>
  <li>
   Significant ability to perform well in a fast-paced environment, managing multiple compliance deliverables simultaneously.
  </li>
 </ul>
 <p>
  <strong>
   Professional Integrity &amp; Accountability
  </strong>
 </p>
 <ul>
  <li>
   Maintains confidentiality, demonstrates reliability, follows instructions with discipline, and upholds ethical and professional standards across all responsibilities.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education
  </strong>
 </p>
 <ul>
  <li>
   Minimum bachelor&rsquo;s degree from a leading university
  </li>
  <li>
   Preferably in law, finance, accounting, or economics
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience
  </strong>
 </p>
 <ul>
  <li>
   Significant, demonstrable understanding and experience dealing with regulatory authorities within the KSA and wider MENA region
  </li>
  <li>
   4&ndash;6 years&rsquo; experience in a similar role
  </li>
  <li>
   Must have experience working in CMA-regulated entities
  </li>
  <li>
   Direct experience creating and implementing regulatory compliance programs within a successful financial services organization
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Additional Requirements
  </strong>
 </p>
 <ul>
  <li>
   CAMS, CISI, or ICA certifications highly desired
  </li>
  <li>
   CME1, CME2 qualification
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Professionals - All Levels

Lendo

<div><p>As Lendo continues to grow, we&rsquo;re strengthening our governance and risk functions to ensure the business operates with the highest standards of integrity and compliance. The Compliance Unit plays a key role in making sure Lendo adheres to all applicable laws, regulations, and internal policies. In this role, you&rsquo;ll provide oversight, advisory support, and training across the organization - helping to embed a culture of compliance and protect the business from regulatory, operational, and reputational risks.</p><p><b><br>
Key Responsibilities:</b></p><p></p><ul><li><p><br>
Maintain effective communication with supervisory/regulatory bodies; track and address their observations; coordinate with internal departments to remediate and correct deficiencies on a periodic basis.</p></li></ul><ul><li><p>
Operate a risk-based compliance program and include outcomes, inspection observations, and recommendations in periodic compliance reports.</p></li><li><p>
Identify, document, and assess ad-hoc compliance risks across business activities.</p></li><li><p>
Maintain comprehensive compliance and risk registers, including risk assessments and mitigation actions</p></li><li><p>
Establish quantitative and qualitative measures for non-compliance risk; use technology and data aggregation/filters to generate risk indicators and assess whether additional actions are needed.</p></li><li><p>
Maintain an updated tracker of all regulatory deadlines, ensuring full ownership and timely submissions.</p></li><li><p>
Assist to develop, implement, and review compliance programs and policies.</p></li><li><p>
Analyze new or revised policies, procedures, and processes; recommend actions to address potential non-compliance risks.</p></li><li><p>
Conduct training and awareness sessions for employees on compliance standards and obligations.</p></li><li><p>
Compile, communicate, and explain relevant laws, regulations, and circulars to all departments/units upon receipt; ensure timely incorporation into each function&rsquo;s policies and procedures according to its mandate.</p></li><li><p>
Collaborate with company staff and provide guidance on day-to-day, compliance-related matters.</p></li><li><p>
Maintain a continuously updated database of all applicable instructions/circulars, classified by department/unit, and ensure company-wide access.</p></li><li><p>
Recommend approvals to engage external service providers and verify their adherence to applicable regulatory requirements.</p></li></ul><p></p><p><b>
Qualifications:</b></p><p></p><ul><li><p>
Experience in compliance, risk management, or regulatory roles.</p></li><li><p>
Familiarity with SAMA or equivalent regulatory frameworks.</p></li><li><p>
Strong understanding of compliance risk identification and reporting.</p></li><li><p>
Demonstrate strong communication and coordination skills with internal and external stakeholders to ensure alignment and follow-up on compliance matters.</p></li><li><p>
Continuous-improvement mindset with measurable control enhancements in Fintech environment</p></li></ul><p></p><p><b>
Nice to Have:</b></p><p></p><ul><li><p><br>
Professional certifications (CCO, CRCM, ICA).</p></li><li><p>
Prior experience in fintech, financial services, or highly regulated industries.</p></li><li><p>
High judgment under time pressure; crisp escalation and documentation.</p></li></ul></div>

Compliance Officer

<div>
 <p>
  <strong>
   Job Description &amp; Accountabilities:
  </strong>
 </p>
 <ul>
  <li>
   Maintain up to date Circulars Dashboard.
  </li>
  <li>
   Maintain up to date Risk Assessment.
  </li>
  <li>
   Assist the direct manager in maintaining an accurate and up to date Compliance Risk Register.
  </li>
  <li>
   Ensure proper assessment is conducted on newly issued circulars and regulations by regulatory bodies.
  </li>
  <li>
   Assist the direct manager in maintaining up to date risk universe.
  </li>
  <li>
   Conduct the required follow up with Banking Compliance team on the outstanding regulatory risks/observations to ensure timely closure.
  </li>
  <li>
   Assist the direct manager in preparing the periodic report to update the senior management of the outstanding regulatory requirements.
  </li>
  <li>
   Assist the direct manager in the preparation of the Compliance Committee and Board Audit Committee pack.
  </li>
  <li>
   Ensure that the corrective actions for each risk and observation are addressed properly prior to the closure of the outstanding requirement.
  </li>
  <li>
   Ensure that all concerned departments/units within Banking Compliance are following their procedures.
  </li>
  <li>
   Provide support to the teams within Banking Compliance where required.
  </li>
  <li>
   Manage assigned Ad-hoc tasks/ projects in a timely manner ensuring deadlines are met and objectives are achieved.
  </li>
  <li>
   Report to the direct manager any arising discrepancies / risks.
  </li>
  <li>
   Execute the received requests for adding or closing regulatory risks / observations efficiently.
  </li>
  <li>
   Track and monitor the implementation of the regulatory bodies&rsquo; circulars, rules and regulations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor degree in Business Administration, Law or related field.
  </li>
  <li>
   0 &ndash; 2 years of experience in banking.
  </li>
  <li>
   0 &ndash; 2 years of experience in Compliance or Audit.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Knowledge &amp; Skills:
  </strong>
 </p>
 <ul>
  <li>
   Understanding of banking laws, regulatory bodies rules and regulations and other legal aspects relevant to banking.
  </li>
  <li>
   Capable of managing multiple compliance related tasks in a fast-paced environment.
  </li>
  <li>
   Excellent verbal and written communication skills for preparing reports and advising internal teams.
  </li>
  <li>
   Able to work effectively in cross-functional teams and build a strong relationship with internal and external stakeholders.
  </li>
  <li>
   Ability to prioritize and manage time effectively particularly during regulatory deadlines or audits.
  </li>
  <li>
   Strong awareness of various types of risks (Regulatory, Reputational, Financial, Operational) and their potential impact on the bank.
  </li>
  <li>
   Skilled in analyzing regulatory requirements and investigating compliance related issues.
  </li>
 </ul>
</div>


Compliance Officer - Regulatory Risk and Control

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