Soum

2 months ago

Compliance Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Detail-oriented compliance professional to support AML/KYC, regulatory submissions, and policy governance for a SAMA-regulated fintech, ensuring consumer protection, fair lending, and regulatory alignment across day-to-day operations.

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Assist in managing compliance obligations across AML, KYC, consumer protection, and Fair Credit Terms aligned to SAMA frameworks.
•Support the preparation of regulatory submissions, examination responses, and licensing milestone documentation.
•Monitor regulatory updates from SAMA and assist in translating changes into internal policy adjustments.
•Help ensure credit products, marketing materials, and customer communications meet regulatory standards prior to launch.
•Deliver compliance training and awareness sessions for internal teams.

Key Requirements

•3–5 years of experience in compliance, regulatory affairs, or a related role within financial services, fintech, or banking.

Experience:3-5 yearsFintechFinancial servicesRegulatory compliance

Skills:CommunicationAttention to detailCollaborationProblem-solvingTeamwork

Certifications:CAMSICA

Languages:ArabicEnglish

Eligibility

Nationality:Saudi National

Company Brief

Soum

Soum is a Saudi digital payments platform offering e-wallet and merchant services to facilitate cashless transactions, peer-to-peer transfers, and payments across the Kingdom.

Industry: Payments

Website

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Soum

2 months ago

Compliance Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Assist in managing compliance obligations across AML, KYC, consumer protection, and Fair Credit Terms aligned to SAMA frameworks.
•Support the preparation of regulatory submissions, examination responses, and licensing milestone documentation.
•Monitor regulatory updates from SAMA and assist in translating changes into internal policy adjustments.
•Help ensure credit products, marketing materials, and customer communications meet regulatory standards prior to launch.
•Deliver compliance training and awareness sessions for internal teams.

Key Requirements

•3–5 years of experience in compliance, regulatory affairs, or a related role within financial services, fintech, or banking.

Experience:3-5 yearsFintechFinancial servicesRegulatory compliance

Skills:CommunicationAttention to detailCollaborationProblem-solvingTeamwork

Certifications:CAMSICA

Languages:ArabicEnglish

Eligibility

Nationality:Saudi National

Company Brief

Soum

Soum is a Saudi digital payments platform offering e-wallet and merchant services to facilitate cashless transactions, peer-to-peer transfers, and payments across the Kingdom.

Industry: Payments

Website