Compliance Manager - Saudi National

Industry: Fintech / Financial Services

Location:

Saudi Arabia

Experience:

Fintech, NBFI, and SAMA-regulated entities

We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia. The ideal candidate will have strong hands‑on experience within SAMA‑regulated environments, including Non‑Banking Financial Institutions (NBFIs), and a deep understanding of Saudi financial regulations. This role will ensure the organization operates in full compliance with Saudi Central Bank (SAMA) requirements while supporting innovation and business growth.

• Develop, implement, and maintain compliance policies, procedures, and frameworks in accordance with SAMA regulations and applicable Saudi laws.
• Ensure compliance with regulations applicable to Fintechs and NBFIs in Saudi Arabia.
• Act as the primary point of contact with SAMA, regulators, and external auditors.
• Manage regulatory inspections, audits, and ongoing supervisory requirements.
• Monitor regulatory updates from SAMA and assess their impact on business operations.
• Oversee AML, CFT, KYC, and sanctions compliance programs.
• Review and approve products, services, and partnerships to ensure regulatory compliance.
• Prepare and submit regulatory reports and filings to SAMA in a timely manner.
• Conduct compliance risk assessments and internal reviews.
• Lead compliance training programs across the organization.
• Investigate compliance issues and implement corrective and preventive actions.

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Minimum X years of compliance experience in Fintech or financial services.
• Mandatory experience working with an NBFI in Saudi Arabia.
• Proven hands‑on experience dealing with SAMA (Saudi Central Bank), including regulatory reporting and examinations.
• Strong knowledge of Saudi regulatory frameworks, including AML/CFT, KYC, and consumer protection.
• Experience managing regulatory audits and inspections by SAMA.
• Professional certifications such as CAMS, ICA, CRCM, or equivalent are preferred.

• Strong understanding of Saudi Fintech and NBFI regulatory landscape.
• Excellent communication and regulator‑facing skills.
• Strong analytical, documentation, and risk assessment abilities.
• High ethical standards and attention to detail.
• Ability to balance compliance requirements with business objectives.