Compliance Officer

Ta3meed

The main responsibilities of this Role are:

• Ensure that Tameed in accordance with the regulations and rules required by SAMA.

• Inform and follow up with Employees and stakeholders of any SAMA circulars.

• Create, Draft, and update needed policies.

• Ensure Tameed employees adheres to the internal policies.

• Submit compliance reports to the board and board committees as requested.

• Coordinate with stakeholders including regulators.

• Attend board committee meetings and executive meetings.

• Train employees on the policies.

• Continuous checking and follow-up of requirement documents.

• Supporting the AML unit.

• Archiving of documents.

• Execution of works assigned by the direct manager that fall within the field of currency.

• Record Keeping - Maintain proper records documentation.

• Compliance Monitoring and Management Reporting

• Assess compliance deviations and recommend enhancements to governance frameworks.

• Record Keeping and Maintain proper records documents

• Conduct compliance checks and internal reviews to ensure alignment across all departments with corporate policies and regulatory requirements

• Liaising with Regulators and Maintain close liaison with the relevant regulatory bodies

Requirements:

• Bachelor of law

• Full knowledge of SAMA laws and regulation on financing companies

• Proficient contract writing

• skills in Communication, Legal and moral integrity, Analytical thinking, and ability.

• Google Workspace skills.

• English language.