Compliance Officer
تعميد | Tameed
Date: 2 weeks ago
City: Riyadh
Contract type: Full time
Opening : 02-07-2026
Closing : 16-07-2026
About Tameed
Tameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO. Placed in Riyadh, Saudi Arabia.
The main responsibilities of this Role are:
Closing : 16-07-2026
About Tameed
Tameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO. Placed in Riyadh, Saudi Arabia.
The main responsibilities of this Role are:
- Ensure that Tameed in accordance with the regulations and rules required by SAMA.
- Inform and follow up with Employees and stakeholders of any SAMA circulars.
- Create, Draft, and update needed policies.
- Ensure Tameed employees adheres to the internal policies.
- Submit compliance reports to the board and board committees as requested.
- Coordinate with stakeholders including regulators.
- Attend board committee meetings and executive meetings.
- Train employees on the policies.
- Continuous checking and follow-up of requirement documents.
- Supporting the AML unit.
- Archiving of documents.
- Execution of works assigned by the direct manager that fall within the field of currency.
- Record Keeping - Maintain proper records documentation.
- Compliance Monitoring and Management Reporting
- Assess compliance deviations and recommend enhancements to governance frameworks.
- Record Keeping and Maintain proper records documents
- Conduct compliance checks and internal reviews to ensure alignment across all departments with corporate policies and regulatory requirements
- Liaising with Regulators and Maintain close liaison with the relevant regulatory bodies
- Bachelor of law
- Full knowledge of SAMA laws and regulation on financing companies
- Proficient contract writing
- skills in Communication, Legal and moral integrity, Analytical thinking, and ability.
- Google Workspace skills.
- English language.
- Full time job
- 9:00 AM to 5:00 PM
- 30 Days Annual leave
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