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senior compliance officer

Tabby | تابي

<div>
 
 Department:
 
 Compliance
 
 
 
 Employment Type:
 
 Full Time
 
 
 
 Location:
 
 KSA
 
 
 
 Reporting To:
 
 Tommaso Pace
 
 
 
 Description
 
 
 
 
 About the role:
 
 
 
 As the
 
 Senior Compliance Manager &ndash; KSA
 
 , you will lead Tabby&rsquo;s compliance strategy and framework in Saudi Arabia, ensuring full adherence to
 
 SAMA regulations
 
 , AML/CTF obligations, and all relevant legal frameworks. You will act as the
 
 Company&rsquo;s Compliance Officer and MLRO
 
 , serving as the primary point of contact with regulators, owning governance structures, and embedding a strong culture of compliance across the business.
 
 
 This is a senior leadership role where you will balance regulatory obligations with business growth, ensuring Tabby continues to scale responsibly and sustainably in one of its most strategic markets.
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Lead the design, implementation, and continuous enhancement of Tabby&rsquo;s compliance framework in alignment with SAMA regulations and Saudi Arabian laws.
 </li>
 <li>
 Serve as the primary point of contact with SAMA, managing inspections, audits, regulatory inquiries, and license obligations.
 </li>
 <li>
 Act as the Money Laundering Reporting Officer (MLRO) for Tabby KSA, ensuring robust AML/CTF policies, suspicious transaction reporting (STR), and sanctions compliance.
 </li>
 <li>
 Develop and maintain compliance governance structures, including policies, monitoring, reporting, and escalation frameworks tailored to the Saudi market.
 </li>
 <li>
 Oversee regulatory reporting and ensure timely submission of all SAMA and ZATCA filings, disclosures, and prudential returns.
 </li>
 <li>
 Conduct periodic compliance and AML risk assessments, identifying and mitigating key regulatory and financial crime risks.
 </li>
 <li>
 Provide strategic guidance to senior leadership on compliance implications of new products, partnerships, and business models.
 </li>
 <li>
 Drive compliance awareness across the organization by leading training programs and embedding compliance into day-to-day operations.
 </li>
 <li>
 Collaborate cross-functionally with legal, risk, product, CX, operations, and finance teams to ensure compliance is integrated at every stage.
 </li>
 <li>
 Stay on top of regulatory developments, SAMA circulars, and global best practices, proactively adjusting policies and frameworks to ensure ongoing compliance.
 </li>
 <li>
 Represent Tabby in industry and regulatory forums, building strong relationships with regulators, auditors, and external stakeholders.
 
 
 
 </li>
 </ul>
 Skills, Knowledge and Expertise
 
 
 <ul>
 <li>
 8+ years of experience in compliance, legal, or regulatory roles within financial services, fintech, or payments, including senior leadership exposure.
 </li>
 <li>
 Proven expertise in SAMA regulations, AML/CTF frameworks, sanctions compliance, KYC/CDD/EDD, transaction monitoring, data privacy, and consumer protection.
 </li>
 <li>
 Track record of managing direct relationships with SAMA and other regional regulators.
 </li>
 <li>
 Strong understanding of BNPL, digital payments, e-wallets, and fintech operations in Saudi Arabia.
 </li>
 <li>
 Experience serving as a Compliance Officer/MLRO or equivalent for a regulated financial institution.
 </li>
 <li>
 Excellent leadership and people management skills, with the ability to influence across senior stakeholders.
 </li>
 <li>
 Strong analytical and problem-solving skills with the ability to apply regulations pragmatically to business operations.
 </li>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field; professional certifications (e.g., CAMS, CCO, ICA) are highly desirable.
 </li>
 <li>
 Bilingual proficiency in Arabic and English.
 
 
 
 </li>
 </ul>
 
 Who will excel?
 
 
 
 The ideal candidate thrives in fast-moving, high-growth environments, is comfortable engaging with regulators at the highest level, and knows how to balance compliance requirements with business strategy. They will be a strong communicator, a strategic thinker, and a hands-on leader who can build robust frameworks while enabling innovation.
 
 
 At Tabby, we act as owners and are held accountable because Tabby belongs to every one of us. We treat each other and our users with kindness, respect, and inclusivity. We&rsquo;re transparent, open to feedback, and always evolving.
 
 
 And in return, we offer:
 
 
 <ul>
 <li>
 A global team of inspired professionals and a truly inclusive company culture.
 </li>
 <li>
 100% trust and freedom to apply your vision from day one.
 </li>
 <li>
 Employee Stock Options Program &ndash; because Tabby belongs to every one of us.
 </li>
 <li>
 Relocation support and guidance through all the entire process.
 </li>
 <li>
 Remote-first setup, with regular opportunities to connect and collaborate in person.
 </li>
 <li>
 Learning and growth opportunities in one of the fastest-growing fintech companies in the region.
 </li>
 <li>
 Devices and tools you need to succeed.
 
 </li>
 </ul>
</div>

Senior Compliance Manager

Mizuho

<div>
 
 Profile Summary
 
 
 
 <ul>
 <li>
 Responsible for executing initiatives from a compliance point of view to optimize efficiencies from both revenue and cost perspectives as a Compliance Officer (CO) of MSAR and MRHQ
 </li>
 <li>
 Responsible for the main contact for the related regulators and the related compliance sections within Mizuho group to realize smooth communication on compliance matters between MSAR, MRHQ and the related parties
 </li>
 <li>
 Ensure the Governing Body and the related parties that all corporate policies and procedures are in place to enable MSAR and MRHQ to comply with its regulatory requirements and laws
 </li>
 <li>
 Monitor the operation to make sure MSAR and MRHQ is adequately in compliance with regulatory requirements and laws
 </li>
 <li>
 Taking appropriate actions in cooperation with the related parties to make sure that the staff in MSAR and MRHQ gain adequate knowledge of compliance
 </li>
 <li>
 Develop and enhance internal governance through taking a lead in the compliance related procedures including but not limited to the followings:
 </li>
 <li>
 Establishing and promoting the Compliance Action Program;
 </li>
 <li>
 Planning the establishment and revision of the Compliance Manual;
 </li>
 <li>
 Responding to consultations from staff regarding Compliance, giving advice and-recommendations as necessary
 </li>
 <li>
 Support and assist President &amp; CEO in MSAR and CCO in MRHQ
 
 
 </li>
 </ul>
 
 Duties And Responsibilities
 
 
 
 
 (MSAR)
 
 
 
 <ul>
 <li>
 Compliance check to ensure that customers / vendors of doubtful intentions are not accepted in relationship
 </li>
 <li>
 Response for regulatory inquiries
 </li>
 <li>
 Advice business for all compliance related queries on timely manner by ensuring that the reply is based on the applicable regulations and policies and procedures
 </li>
 <li>
 Employee code of conduct and various employee declarations in coordination with Head of Administration in MRHQ for MSAR employees
 </li>
 <li>
 Tracking of events within MSAR which require the action to regulators
 </li>
 <li>
 Tracking of all compliance and risk reviews and internal audit reports and follow up actions in MSAR
 </li>
 <li>
 Coordination with CMA and other local authorities
 </li>
 <li>
 Update and amendment of internal policy and procedures in MSAR
 </li>
 <li>
 Regulatory updates training to employees in MSAR
 </li>
 <li>
 Annual review of customer accounts
 </li>
 <li>
 Support recruitment process with President &amp; CEO in MSAR and related staff
 </li>
 <li>
 Take responsibility for any other ad-hoc job tasks to be requested by President &amp; CEO in MSAR
 </li>
 <li>
 Implement the compliance monitoring program for the assigned regulations on timely manner and report its finding
 
 
 </li>
 </ul>
 
 (MRHQ)
 
 
 
 <ul>
 <li>
 Compliance check to ensure that customers / vendors of doubtful intentions are not accepted in relationship
 </li>
 <li>
 Advice business for all compliance related queries on timely manner by ensuring that the reply is based on the applicable regulations and policies and procedures
 </li>
 <li>
 Response for regulatory inquiries with CCO in MRHQ
 </li>
 <li>
 Employee code of conduct and various employee declarations in coordination with Head of Administration and CCO in MRHQ for MRHQ employees
 </li>
 <li>
 Support CCO for tracking of events within MRHQ which require the action to regulators
 </li>
 <li>
 Tracking of all compliance and risk reviews and internal audit reports and follow up actions with CCO in MRHQ
 </li>
 <li>
 Coordination with MISA and other local authorities with CCO in MRHQ
 </li>
 <li>
 Working together with CCO for update and amendment of internal policy and procedures in MRHQ
 </li>
 <li>
 Regulatory updates training to employees in MRHQ
 </li>
 <li>
 Annual review of customer accounts
 </li>
 <li>
 Support recruitment process with CCO in MRHQ and related staff
 </li>
 <li>
 Take responsibility for any other ad-hoc job tasks to be requested by CCO in MRHQ
 </li>
 <li>
 Guide and Assist by working on all periodical required reports on a timely basis
 </li>
 <li>
 Drafting the periodical required reports as maker and any report based on MRHQ
 </li>
 <li>
 Ensuring capture and documents all related incidents/finding/updates as per the reporting template standard used internally
 
 
 </li>
 </ul>
 
 Dual Hat Duties And Responsibilities
 
 
 
 <ul>
 <li>
 Responsibilities will straddle both MSAR and MRHQ
 </li>
 <li>
 Adhere to the Policies &amp; Procedures which set out the permitted activities and ensure you conduct yourself accordingly, when acting in a dual hat capacity
 </li>
 <li>
 Responsibility for identifying and resolving where there may be a difference or conflict in needs, between MSAR and MRHQ, escalating where required
 
 
 </li>
 </ul>
 
 Qualifications, Skills And Experience
 
 
 
 <ul>
 <li>
 Bachelors Degree or equivalent
 </li>
 <li>
 Great organisational and time management skills
 </li>
 <li>
 Excellent communication skills
 </li>
 <li>
 Strong numerical and analytical skills
 </li>
 <li>
 Customer-centric career experience
 </li>
 <li>
 Demonstrable ability to innovate, support change and problem solve
 </li>
 <li>
 Collaborative nature to contribute to a successful team performance
 </li>
 <li>
 Sound knowledge of the Banking Industry
 </li>
 <li>
 High level of computer literacy and skills in data manipulation / presentation
 </li>
 <li>
 Language skills are an asset, but not essential
 </li>
 <li>
 Positive and Proactive
 </li>
 <li>
 Flexibility
 </li>
 <li>
 Sense of responsibility / commitment
 </li>
 </ul>
</div>

Compliance Officer - Assistant Vice President

Chalhoub Group

<div>INSPIRE | EXHILARATE | DELIGHT
For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.
Every step at Chalhoub Group is taken to build a future where luxury dreams become reality &mdash; bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse &mdash; the Group&rsquo;s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.
Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work certification in several markets.
Sustainability is at the core of the Group&rsquo;s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women&rsquo;s Empowerment Principles, and to have pledged to reach Net Zero by 2040. 
What you'll be doing
As Senior Coordinator - Product Compliance, you will be responsible for ensuring that all products and shipments comply with relevant government regulations. You will manage product registrations with authorities, oversee approvals and renewals, and coordinate with entities like the Ministry of Commerce and Customs.
Key responsibilities:<ul>
<li>
Ensure product compliance with government regulations at both product and shipping levels.</li>
<li>Register products with authorities and follow up on approvals and renewals.
</li><li>Coordinate with various government entities depending on product type (e.g., Ministry of Commerce, Customs).
</li><li>Prepare and review regulatory documentation for accuracy and completeness.
</li><li>Stay updated on regulatory changes and ensure timely implementation.
</li><li>Respond to authority inquiries and support audits with organized, up-to-date records.</li> 
</ul>
What you&rsquo;ll need to succeed
<ul><li>Bachelor or Diploma in business administration.</li>
<li>Fluent in both Arabic &amp; English,</li>
</ul><ul><li>Adheres to company rules and procedures; executes plans with commitment and determination; achieves high quality results.</li>
<li>Maintains high accuracy in documentation, submissions, and compliance tracking.</li>
<li>Manages multiple tasks, deadlines, and documentation efficiently.</li>
<li>Works effectively across departments to ensure alignment and smooth regulatory processes.</li>
<li>Identifies issues, analyzes root causes, and proposes practical solutions within regulatory contexts.</li>
<li>Understands and applies relevant regulations, standards, and procedures issued by government authorities</li>
</ul>
What we can offer you
With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.
We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.
We Invite All Applicants to Apply
It Takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.
We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.</div>

Senior Coordinator - Product Compliance

Gathern

<div>JOB PURPOSE:<div>
Lead and enhance Gathern&rsquo;s governance and compliance, ensure adherence to internal policies, ISO standards, and Saudi regulatory requirements (MoT, SDAIA/PDPL, CMA). Oversee policy lifecycle, compliance frameworks, internal audits, and regulatory readiness to enable transparent, ethical, and sustainable operations across the organization. 
 
KEY ACCOUNTABILITIES: 
<ul><li>Governance Frameworks: Implement and maintain corporate governance standards and reporting structures aligned with CMA/IPO readiness.</li></ul></div><ul><li>Policy &amp; Procedure Management:Lead the design, review, and rollout of corporate policies, SOPs, and governance documents; ensure consistent adoption across business functions.</li><li>Regulatory Compliance: Oversee compliance with PDPL, MoT, and CMA requirements; coordinate with regulators and ensure timely responses to inquiries and audits</li><li>ISO &amp; QMS Management: Manage the implementation and continual improvement of ISO 9001 and related certifications; support internal audit planning and execution.</li></ul>
Internal Control Reviews: Conduct compliance reviews and control testing to validate operational adherence and identify gaps. 
Training &amp; Awareness: Deliver compliance and governance training programs across departments to embed a culture of accountability.
Requirements
COMPETENCIES:<ul>
<li>
Stakeholder influence and bilingual communication (Arabic &amp; English)</li>
<li>Policy management &amp; compliance expertise</li>
<li>Analytical rigor &amp; documentation discipline</li>
<li>Planning, prioritization, and follow-through</li>
<li>Collaboration and constructive challenge</li>
<li>Bachelor&rsquo;s in Law, Business Administration, or related field (required)</li>
<li>3&ndash;5 years in corporate governance, compliance, or audit (preferably within Saudi regulatory context).</li>
<li>Experience with ISO management systems, policy governance, and PDPL implementation.</li>
<li>Certifications (preferred): 
GRCP/GRCA, CCEP/CCEP-I, ISO 9001 LI/LA, CGRC (ISC2), PMP/PRINCE2.</li></ul></div>

Governance & Compliance Senior Specialist

AlJazira Bank | بنك الجزيرة

<div>
 
 
 Job Summary:
 
 
 
 The Procurement Senior Officer is responsible for managing end-to-end procurement activities, ensuring the timely and cost-effective acquisition of goods and services in alignment with policies and strategic objectives. The role involves sourcing and evaluating suppliers, negotiating contracts, analyzing market trends, and maintaining strong vendor relationships to secure optimal value. The Senior Officer also ensures compliance with procurement procedures, supports budgeting and forecasting, and contributes to continuous process improvement to enhance efficiency and transparency across the supply chain.
 
 
 
 
 
 
 Core Responsibilities:
 
 
 <ul>
 <li>
 Assist in the purchase order process by supporting the creation, review, and tracking of purchase orders to ensure operational needs are met.
 </li>
 <li>
 Gather information from suppliers and internal stakeholders to support procurement activities and ensure clarity through effective communication.
 </li>
 <li>
 Help in the preparation and management of agreements and financial engagements with suppliers, ensuring alignment with the bank objectives.
 </li>
 <li>
 Coordinate with suppliers and internal teams to facilitate smooth communication.
 </li>
 <li>
 Support the supplier registration, assessment, and qualification processes as part of procurement operations.
 </li>
 <li>
 Assist in confirming work completion and supplier performance by collaborating with internal stakeholders and gathering necessary information.
 </li>
 <li>
 Inform management of supplier performance issues and help maintain and update the supplier blacklist.
 </li>
 <li>
 Collect and organize data required for generating reports and updating ERP systems to ensure accurate records.
 </li>
 </ul>
 
 
 
 
 
 Qualification &amp; Years, Nature of Experience:
 
 
 
 Bachelor&rsquo;s degree in Business Administration, Supply Chain Management or a relevant major.
 
 
 Around 2 years of experience with preference in a relevant role.
 
 
 Prior experience in a relevant field preferred in banking.
 
</div>

Senior Procurement Officer

ServiceNow

<div>Company Description 
At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can&rsquo;t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make that possible. We dream big together, supporting each other to make our individual and collective dreams come true. The future is ours, and it starts with you.
With more than 7,700+ customers, we serve approximately 85% of the Fortune 500&reg;, and we're proud to be one of FORTUNE 100 Best Companies to Work For&reg; and World's Most Admired Companies&trade;.
Learn more on Life at Now blog and hear from our employees about their experiences working at ServiceNow.
Unsure if you meet all the qualifications of a job description but are deeply excited about the role? We still encourage you to apply! At ServiceNow, we are committed to creating an inclusive environment where all voices are heard, valued, and respected. We welcome all candidates, including individuals from non-traditional, varied backgrounds, that might not come from a typical path connected to this role. We believe skills and experience are transferrable, and the desire to dream big makes for great candidates. 
Job Description 
As part of the Ethics and Compliance (E&amp;C) Legal team, the E&amp;C CONNECT team is dedicated to minimizing risks and continuously improving process quality by providing transparency to compliance control and process health. Part of a team that is responsible for driving compliance and quality excellence across ServiceNow in support of laws, regulations, standards, contractual commitments and internal policy and procedures. This is an individual contributor position.
What you get to do in this role:<ul><li>
Perform and document results for control monitoring of Ethic and Compliance controls</li><li>
Perform onsite data center audits and produce audit reports</li><li>
Perform regulatory gap assessments against company policy, procedures and associated controls</li><li>
Perform compliance mapping activities for regulation, citation, policy, and procedures</li><li>
Notify stakeholders of compliance changes</li><li>
Document risk identified through monitoring and/or gap assessment activities to ensure risks are evaluated, dispositioned and actively managed</li><li>
Produce compliance collateral from procedures, work instructions to overview documentation</li><li>
Support Ethics and Compliance awareness campaign activities</li><li>
Support control environment improvement efforts by identifying opportunities for control efficiencies, process automation, control consolidation</li><li>
Participate in compliance projects to continual improve compliance health</li></ul> 

Qualifications 
To be successful in this role you have:<ul><li>
8+ years of hands-on experience with compliance analysis and audits for a cloud based company</li><li>
Demonstrated deep understanding of compliance audit testing and design of tests</li><li>
Demonstrated strong analytical, problem solving, decision-making skills</li><li>
Demonstrated ability to interface successfully in challenging conversations</li><li>
Excellent verbal and written communication skills with the ability to negotiate/influence and work cross-functionally</li><li>
Self-motivated, self-directed, and able to thrive in a fast-paced environment with a passion to make an impact</li><li>
Prior experience at a SaaS, Paas or IAAS</li></ul> 

Additional Information 
ServiceNow is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, sexual orientation, national origin or nationality, ancestry, age, disability, gender identity or expression, marital status, veteran status or any other category protected by law.
At ServiceNow, we lead with flexibility and trust in our distributed world of work. Click here to learn about our work personas: flexible, remote and required-in-office.
If you require a reasonable accommodation to complete any part of the application process, or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at talent.acquisition@servicenow.com for assistance.
For positions requiring access to technical data subject to export control regulations, including Export Administration Regulations (EAR), ServiceNow may have to obtain export licensing approval from the U.S. Government for certain individuals. All employment is contingent upon ServiceNow obtaining any export license or other approval that may be required by the U.S. Government.
Please Note: Fraudulent job postings/job scams are increasingly common. Click here to learn what to watch out for and how to protect yourself. All genuine ServiceNow job postings can be found through the ServiceNow Careers site. 
From Fortune. &copy; 2022 Fortune Media IP Limited All rights reserved. Used under license.
Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, ServiceNow.</div>

Senior Ethics and Compliance Manager

Syarah

<div>Syarah is one of the leading automotive platforms in Saudi Arabia , dedicated to simplifying the car buying and selling experience. We aim to provide our customers with a seamless digital journey while ensuring compliance with all local regulations and government requirements. 
We are seeking a Senior Government Relations Officer to handle and oversee all government-related processes, ensure compliance with Saudi labor and regulatory requirements, and maintain positive relationships with government entities. The ideal candidate will have extensive experience in government relations, strong communication skills, and a proactive approach to problem-solving.
Requirements<ul>
<li>
Manage and coordinate all government-related activities and documentation (e.g., visas, iqamas, GOSI, MOI, MHRSD, Chamber of Commerce, etc.).
</li><li>Ensure timely renewal and processing of company licenses, permits, and registrations.
</li><li>Maintain strong relationships with key government agencies and build networks to facilitate company operations.
</li><li>Stay updated on Saudi labor laws and government policies to ensure company compliance.
</li><li>Support employees with government-related processes when needed.
</li><li>Prepare and submit reports related to government transactions and updates.</li>
</ul>
Qualifications:<ul>
<li>
Bachelor&rsquo;s degree in Business Administration, Law, or a related field.
</li><li>Minimum 5 years of experience in government relations, preferably in a multinational or large local company.
</li><li>Excellent knowledge of Saudi government procedures and e-portals (Qiwa, Muqeem, GOSI, Absher, Mudad, etc.).
</li><li>Strong communication and interpersonal skills.
</li><li>Fluent in Arabic and English.
</li><li>Saudi National is preferred.</li></ul></div>

Senior Government Relation

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