| Job Location | Riyadh, Saudi Arabia |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Financial Services |
| Functional Area | Not Mentioned |
As the sole Compliance Officer & MLRO for KSA, you will be responsible for all documentation, procedures, policies and functional requirements to obtain a Major Payment Institution License in KSA.Client DetailsOur client is the fintech arm of a global technology business. The group is one of the biggest brand names in Asia and is looking to replicate their growth in KSA.DescriptionWorking alongside your manager, you will build the compliance setup for KSA, with the aim of obtaining an Major PI License.Handle all compliance interviews and inspections by financial institution partners in KSA.Develop working relationships and regularly liaise with key regulators like SAMA.Implement compliance-related policies and controls, and monitor their status vis--vis local laws and regulations.Be the key point of contact for all licensing issues, including ad hoc requests and projects.ProfileMust be a Saudi National or a Permanent Resident of KSA.Must have 8+ years of experience in Compliance, ideally for established financial institutions or financial services start-ups.Proven track record in securing regulatory licenses.Professional Certifications in the domain, i.e. legal qualification in KSA, ACAMS, AML Specialist etc.Strong communication in English and Arabic.Job OfferExcellent opportunity to help grow an international business in the region.Competitive, tax-free salary with benefits.Global exposure to compliance, payments and the fintech world.
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