Compliance Officer

Tabby
Riyadh
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Analytical skills","Collaboration","Independent work"]

Develop, implement, and maintain compliance policies and procedures aligned with Saudi Arabia regulatory requirements. Conduct audits and reviews to identify and mitigate compliance risks, investigate and respond to issues or breaches, and provide guidance and training to employees. Monitor regulatory developments, update internal policies, and prepare regulatory reports and filings. Partner with internal teams and regulators to uphold a strong compliance framework supporting business operations and growth.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Tabby
Tabby
3 days ago

Compliance Officer

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Develop, implement, and maintain compliance policies and procedures aligned with Saudi Arabia regulatory requirements. Conduct audits and reviews to identify and mitigate compliance risks, investigate and respond to issues or breaches, and provide guidance and training to employees. Monitor regulatory developments, update internal policies, and prepare regulatory reports and filings. Partner with internal teams and regulators to uphold a strong compliance framework supporting business operations and growth.
Location: Riyadh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Develop, implement, and maintain compliance policies and procedures in line with regulatory requirements.
  • •Conduct regular audits and reviews to identify and mitigate compliance risks.
  • •Investigate and respond to compliance issues, complaints, and breaches.
  • •Monitor regulatory developments and update internal policies; stay informed about industry best practices.
  • •Prepare and submit regulatory reports and filings and collaborate with internal teams and regulators.

Key Requirements

  • •Bachelor's degree in Law, Finance, Business Administration, or related field; advanced degree or compliance certification is a plus.
  • •Minimum 2 years of compliance experience, preferably in fintech or financial services.
  • •In-depth knowledge of regulatory requirements for fintech operations in Saudi Arabia.
  • •Strong analytical skills to interpret complex regulations and implement practical solutions.
  • •Proficiency in Arabic and English.
Experience:2+ yearsFintechFinancial services
Education:Bachelor's
Skills:CommunicationInterpersonal skillsAnalytical skillsCollaborationIndependent work
Languages:ArabicEnglish

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
WebsiteLinkedInGlassdoor