Qureos

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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.

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