Senior Compliance Officer

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About Us

SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.

Key Responsibilities

• Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
• Work to spread Compliance culture in the company, and raise awareness of Compliance importance.
• Ensure receipt of all laws, regulations, and circulars issued by the supervisory authorities and follow up on all company departments in their implementation.
• Update compliance policies and procedures.
• Identify and deal with all compliance risks and monitor their evolvement.

Requirements

• Bachelor's degree in Law, Business Administration or a related field.
• Minimum 4 years of experience in compliance.
• Expert in MS Office; Word, Excel, and PowerPoint.
• High problem-solving skills.
• High communication skills.
• Previous experience in Fin-Tech Industry.
• Any compliance certificate is a big plus.
• Saudi Nationalities ONLY.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal