Senior Compliance Specialist

Support the implementation and monitoring of compliance programs, ensuring adherence to internal policies, regulations, and legal standards.
Conduct regular compliance audits, report findings, and provide actionable recommendations to management.
Draft, review, and update compliance policies and procedures to ensure alignment with regulatory requirements, internal practices, and industry standards.
Stay up to date with FRA regulations related to microfinance and advise management on any regulatory changes.
Identify compliance risks across the organization and propose effective mitigation plans, while collaborating with different teams to implement solutions.
Handle FRA-related complaints and compliance inquiries, and support investigations of violations, including fraud cases, ensuring proper documentation and resolution.
Lead compliance training and awareness initiatives, and support the preparation of periodic compliance reports for senior management.

Requirements

Bachelor’s degree in Law, Business Administration, Commerce, or a related field.
3–5 years of experience in Compliance, AML, or Legal roles, preferably within the Financial Services sector.
Knowledge of FRA’s regulatory requirements.
Strong understanding of regulatory frameworks and compliance requirements.
Experience in dealing with the Financial Regulatory Authority (FRA) is preferred.
Ability to work independently and as part of a team while meeting deadlines.
Proficiency in both written and spoken Arabic is required.
Strong ability to manage multiple priorities and compliance-related projects efficiently.
High attention to detail to ensure adherence to policies, procedures, and regulations.
Strong organizational and problem-solving skills.
Understanding of compliance, AML practices, and internal control frameworks.