The Role
Lead development and maintenance of compliance policies, conduct audits, monitor regulatory changes, investigate breaches, coordinate with regulators and internal teams, provide training, and prepare regulatory reports to ensure fintech operations comply with Saudi regulations.
Summary Generated by Built In
As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regulatory requirements. You will monitor regulatory changes, manage compliance issues, and collaborate with internal teams and regulators to uphold a strong compliance framework that supports the company’s operations and growth.
Key Responsibilities
- Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.
- Conduct regular audits and reviews to identify and mitigate compliance risks.
- Provide guidance and training to employees on compliance matters.
- Monitor regulatory developments and update internal policies accordingly.
- Coordinate with regulatory authorities and external auditors as necessary.
- Investigate and respond to compliance issues, complaints, and breaches.
- Collaborate with other departments to ensure compliance with regulations.
- Prepare and submit regulatory reports and filings as required.
- Stay informed about industry best practices and implement them where applicable.
Skills, Knowledge & Expertise
- Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced degree or certification in Compliance is a plus.
- Minimum of 3 years of experience in compliance, preferably in the fintech or financial services industry.
- In-depth knowledge of regulatory requirements related to fintech operations in Saudi Arabia.
- Strong analytical skills with the ability to interpret complex regulations and implement practical solutions.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Fluency in Arabic and English is required.
About
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Skills Required
- Bachelor's degree in Law, Finance, Business Administration, or related field
- Advanced degree or certification in Compliance
- Minimum of 3 years of experience in compliance
- Experience in fintech or financial services
- In-depth knowledge of regulatory requirements related to fintech operations in Saudi Arabia
- Strong analytical skills with ability to interpret complex regulations
- Excellent communication and interpersonal skills
- Ability to work independently and collaboratively in a fast-paced environment
- Fluency in Arabic and English
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The Company
What We Do
Tabby is a financial technology company on a mission to create financial freedom by reshaping people's relationship with money through buy now, pay later services, allowing consumers to split purchases into interest-free payments.
