About the Role
A rapidly growing FinTech organization in Saudi Arabia is seeking an experienced Risk & Compliance Manager to strengthen its regulatory and risk management framework while supporting continued business growth.
Key Responsibilities
- Develop and maintain the company’s risk and compliance framework.
- Ensure compliance with applicable Saudi financial regulations and requirements.
- Identify, assess, and mitigate operational, financial, regulatory, and technology risks.
- Develop and monitor compliance policies and procedures.
- Support regulatory examinations, audits, and reporting requirements.
- Work closely with legal, product, technology, finance, and operations teams.
- Oversee AML, KYC, customer due diligence, and financial crime controls where applicable.
- Monitor regulatory developments and assess their impact on the business.
- Prepare risk and compliance reports for senior management.
Key Requirements
- Bachelor’s degree in Finance, Business, Law, Risk Management, or a related field.
- 6–10 years of experience in risk, compliance, banking, payments, or FinTech.
- Strong understanding of Saudi financial regulatory requirements.
- Experience with AML/KYC, operational risk, compliance, and governance.
- Strong analytical, communication, and stakeholder-management skills.
- Saudi/GCC experience is highly preferred.
- Relevant professional certifications are an advantage.
