We’re looking for a Senior Compliance Officer to join our team and support the Compliance Manager in ensuring that the company operates in full compliance with all applicable local and international regulations related to payments and the management of electronic payment and clearing systems.
The ideal candidate will play a key role in implementing the Compliance Program, maintaining policies and procedures, raising awareness, and supporting ongoing monitoring and reporting activities to safeguard the company’s reputation and integrity.
Key Responsibilities
- Support the Compliance Manager in identifying and managing compliance risks.
- Advise staff on relevant laws, regulations, and industry standards.
- Assess compliance risks related to products, services, and third parties.
- Monitor regulatory requirements and ensure timely implementation.
Qualifications
- Bachelor’s degree in Finance, Accounting, Economics, Law, or a related field.
- 3–5 years of experience, mainly in regulatory compliance within financial institutions.
- Certification in Compliance and AML.
- Proficiency in English and Arabic (spoken and written).
- Strong analytical, organizational, and communication skills.
- High integrity, attention to detail, and the ability to work under pressure.
