HALA

1 day ago

Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Support the implementation and ongoing monitoring of the company’s compliance framework. Review and update policies and procedures to align with regulations, help assess compliance risks, and coordinate responses to regulatory requests (e.g., SAMA). Conduct site visits and sample reviews, prepare compliance review reports, maintain records, and escalate non-compliance issues. Also support employee awareness and help review new products and services from a compliance perspective.

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the implementation and maintenance of an effective compliance program.
•Review and update company policies and procedures to ensure regulatory alignment.
•Conduct compliance monitoring activities, including site visits and sample reviews, and prepare compliance review reports.
•Assess compliance risks across business operations, maintain records, update the Compliance Risk Register, and escalate non-compliance issues.
•Coordinate responses to regulatory requests (e.g., SAMA), participate in inspections, and support preparation of periodic regulatory reports.

Pay and Benefits

Perks:EquityLearning Budget

Key Requirements

•Bachelor’s degree in law, Finance, Business Administration, or equivalent; education may be replaced by years of experience.
•Two to five years of experience in a similar compliance role.
•Strong knowledge of compliance and regulations.
•Proficiency in Microsoft Office tools.
•Fluent in English and Arabic.

Experience:2-5 years

Education:Bachelor's in Law, Finance, Business Administration

Skills:Compliance awarenessRisk identificationDocumentationRegulatory alignmentCommunication

Languages:EnglishArabic

Tech Stack:Microsoft Office

Company Brief

HALA

Provides a mobile-first neobanking platform delivering digital financial services such as virtual cards, payments, and expense management to consumers and small businesses, aiming to simplify everyday banking and cross-border transactions in the region.

Industry: Neobanking

Website

Loading job details...

Preparing the role view and application actions.

HALA

1 day ago

Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Riyadh

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the implementation and maintenance of an effective compliance program.
•Review and update company policies and procedures to ensure regulatory alignment.
•Conduct compliance monitoring activities, including site visits and sample reviews, and prepare compliance review reports.
•Assess compliance risks across business operations, maintain records, update the Compliance Risk Register, and escalate non-compliance issues.
•Coordinate responses to regulatory requests (e.g., SAMA), participate in inspections, and support preparation of periodic regulatory reports.

Pay and Benefits

Perks:EquityLearning Budget

Key Requirements

•Bachelor’s degree in law, Finance, Business Administration, or equivalent; education may be replaced by years of experience.
•Two to five years of experience in a similar compliance role.
•Strong knowledge of compliance and regulations.
•Proficiency in Microsoft Office tools.
•Fluent in English and Arabic.

Experience:2-5 years

Education:Bachelor's in Law, Finance, Business Administration

Skills:Compliance awarenessRisk identificationDocumentationRegulatory alignmentCommunication

Languages:EnglishArabic

Tech Stack:Microsoft Office

Company Brief

HALA

Industry: Neobanking

Website