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

  • 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

across programs.

  • Oversee internal audits and ensure enterprise risk management practices are effectively

applied.

  • 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

matters.

  • Support recruitment and development of top-tier talent in line with the firm's growth

strategy.

Required Experience

  • Minimum 8 years of experience in regulatory compliance, risk management, or AML—

preferably within fintech, banking, or financial services.

  • Hands-on experience dealing with regulatory authorities in Saudi Arabia (SAMA, CMA).
  • Proven success in designing and managing compliance programs, including licensing, policy

creation, and audit readiness.

  • Experience with Enterprise and Operational Risk Management processes.

Key Skills

  • 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

Qualifications

  • 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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