Compliance Officer

Soum
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Communication","Attention to detail","Collaboration","Problem-solving","Teamwork"]

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.

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FursaFursa
Soum
Soum
4 months ago

Compliance Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 18 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