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Compliance Manager
• 5-10 Years
• Full Time
• Riyadh, Saudi Arabia
About the company
Kafaa operates a world-class FinTech platform that grants a high performance in its services to meet the clients needs with the best quality standards.
Job Description
The Compliance Manager is responsible for ensuring the company s adherence to relevant regulations and standards.
Responsibilities:
-Develop clear and comprehensive compliance policies and procedures that cover all aspects of the company s operations in the technology field.
-Ensure effective implementation of these policies and procedures across all relevant departments and positions.
-Regularly review and update the compliance program to keep up with regulatory and legislative changes in the technology sector.
-Conduct regular monitoring and auditing of company activities to ensure compliance with all relevant laws and regulations.
-Conduct compliance risk assessments and identify critical areas requiring special attention.
-Prepare regular reports on the compliance status for the Board of Directors and senior management.
-Identify and assess compliance risks associated with company activities in the technology sector.
-Develop plans to mitigate these risks and minimize their negative impact on company operations.
-Coordinate with different departments to implement these plans and ensure their effectiveness.
-Communicate with regulatory and supervisory authorities relevant to the technology sector.
-Coordinate with other departments (legal, risk, internal audit) to ensure comprehensive compliance.
-Provide advice and guidance to senior management on compliance issues in the technology sector.
What we're looking for ?
Master s or bachelor s degree in Compliance or Law
The Compliance Manager should have a broad knowledge of regulations and laws related to the technology sector, financial monitoring, security, and others.
A minimum of 7-10 years of experience in regulatory compliance, preferably in the financial technology sector, is preferred.
Benefits
Competitive Work Environment
Competitive Salary
Medical Insurance for Three Family Members
Employee Shares Subject to Board Approval
How to apply
Please submit your request by email