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Vacancy
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Job Description
Roles & Responsibilities
Key Responsibilities br> Regulatory Compliance
- Monitor compliance with SAMA rules, circulars, AML/CTF Rulebook, Payment Service Provider regulations, and Consumer Protection Principles.
- Support regulatory gap assessments and annual compliance plan execution.br>
Policy & Procedure Management
- Draft, update, and maintain compliance-related policies and processes.
- Ensure alignment with CP Principles, and Acquirer regulatory frameworks.
Monitoring & Testing
- Conduct compliance monitoring tests across onboarding, customer disputes, settlements, merchant operations, chargebacks, and complaints handling.
- Identify control weaknesses and report findings to Compliance Manager.
Regulatory Reporting
- Assist in preparing regulatory submissions (e.g., SAMA dashboards, compliance returns, queries)
- Maintain records of regulatory correspondence and inspection readiness documentation.
- Provide compliance training sessions to departments (KYC, merchant onboarding, customer care, sales).
- Work with Legal, AML, Anti-Fraud, Ops, Product, and Risk on compliance matters and remediation plans.br>
Desired Candidate Profile
What Are We Looking For
- Bachelor s degree in Business, Law, Finance, or related field.
- 1 3 years in Compliance within fintech/payments preferred.
- Knowledge of SAMA regulations, CP Principles, and acquirer ecosystem.
- Strong documentation and communication skills.
Company Industry
- IT - Software Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Specialist
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Foodics
Who Are We /strong> /p> em>We Are Foodics!/em> a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners.br>
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