Compliance Manager – Fintech - Riyadh
Jari Solutions
Date: 1 day ago
City: Riyadh
Contract type: Full time

We are hiring a Compliance Manager on behalf of a rapidly growing fintech startup to work full-time
on-site in Riyadh. This leadership role is crucial in overseeing all aspects of regulatory compliance,
anti-money laundering (AML), governance, and operational risk within the firm.
Key Responsibilities
Required Experience
on-site in Riyadh. This leadership role is crucial in overseeing all aspects of regulatory compliance,
anti-money laundering (AML), governance, and operational risk within the firm.
Key Responsibilities
- Regulatory Compliance & AML Leadership
- Lead regulatory licensing processes.
- Act as the main liaison with SAMA, CMA, and other regulatory bodies.
- Develop, implement, and maintain compliance, AML, and governance frameworks.
- Monitor evolving local and international regulatory requirements and ensure timely updates
- Oversee internal audits and ensure enterprise risk management practices are effectively
- Business Development
- Assist in expanding the company’s fintech portfolio.
- Support strategic initiatives to leverage global networks for new business opportunities.
- Actively represent the firm in industry forums, regulatory panels, and networking events.
- Internal Leadership & Talent Development
- Champion a high-performance culture aligned with the company’s values.
- Mentor and train junior compliance professionals across the firm.
- Conduct regular training sessions for clients and internal teams on AML, risk, and compliance
- Support recruitment and development of top-tier talent in line with the firm's growth
Required Experience
- Minimum 8 years of experience in regulatory compliance, risk management, or AML—
- Hands-on experience dealing with regulatory authorities in Saudi Arabia (SAMA, CMA).
- Proven success in designing and managing compliance programs, including licensing, policy
- Experience with Enterprise and Operational Risk Management processes.
- Management & Leadership
- Strategic Planning & Business Development
- Financial Reporting & Internal Audits
- Compliance & AML Frameworks
- Employee Training & Development
- Operational and Enterprise Risk Management
- Banking Compliance, Governance, and Fraud Prevention
- Deep understanding of Fintech regulatory environments
- Bachelor's degree in Law, Finance, Economics, or Accounting.
- Professional certifications such as CAMS, CISI, or ICA are highly preferred.
- CME-1 and CME-2 qualifications are highly preferred.
- Fluency in Arabic and English is required.
- Must be based in Saudi Arabia.
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