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- ...Level - ADVANCED Business Acumen & Diligence: Proficiency Level - ADVANCED Tasks & Responsibilities: Identify and assess Sama’s needs to achieve satisfaction Build sustainable relationships and trust with SAMA representatives through open and interactive...
- ...targets, and the financial controls to support them. Strengthen accounting accuracy, closing discipline, and full compliance with SAMA guidelines and NBFI requirements. Lead budgeting, forecasting, liquidity planning, and cost management across the business....
- ...designated Investigators only) One Investigators is designated within the team as the primary regulator escalation point: Handles SAMA and CBUAE escalated cases in coordination with Gov Esc team and legal. Drafts responses to regulator queries within SAMA 5-...
SAR 17000 - 22000 per month
...secure financial systems that must perform flawlessly under real-world conditions whilst navigating complex certification processes with SAMA and payment card schemes. Here's what you'll be doing: Engineering and maintaining Mada-certified POS payment applications...- ...Solutions Architect, Azure Solutions Architect Expert) Knowledge of local and international compliance and regulatory frameworks (NCA, SAMA, ISO 27001) Experience in a client-facing, consulting role is highly desirable Experience with observability and monitoring...
- ...the transaction monitoring framework to ensure timely detection, investigation, and escalation of suspicious activities in line with SAMA regulations and internal AML policies. The role oversees monitoring controls, alert management, quality assurance, and team...
- ...HubSpot; report weekly on CPQL, conversion and pipeline sourced. Compliance - Ensure all data capture and automated outreach meets SAMA marketing conduct requirements, the Saudi PDPL and Lendo internal consent standards; escalate ambiguity to Compliance before launch....
- ...system. Manage and follow up on customer tickets in a timely manner using systems such as Freshdesk. Handle and follow up on SAMA complaints according to internal procedures and regulatory requirements. Work closely with other departments to resolve customer...
- ...the evolving payments landscape aligned with Saudi Vision 2030 ~ Navigate the KSA regulatory environment, including awareness of SAMA (Saudi Central Bank) guidelines relevant to financial services marketing ~ Understand the unique characteristics of the KSA...
- ...delivery methodology not a single-framework background, ~ Familiarity with the Saudi regulatory environment as it affects delivery, SAMA frameworks (cyber security, outsourcing, business continuity, cloud, Open Banking), NCA controls, and data residency and personal...
- ...stakeholders to ensure efficient credit decision-making while maintaining strong risk controls. Ensure all lending activities comply with SAMA regulations, internal governance requirements, and Shariah-compliant financing principles. Qualifications: ~ Bachelor's degree...
$7500 - $8000 per month
...Support the development, implementation, and periodic review of IT governance frameworks, policies, and procedures in line with SAMA IT Governance Framework (ITGF) and other related standards (COBIT, ITIL, ISO). Work with other Technology team to address internal...- ...Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering (AML) and Fraud, with a strong focus on SAMA requirements and regulations. The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be...Remote job
- ...banking, SME lending, fintech lending, microfinance, or regulated financial institutions You understand Saudi market dynamics and SAMA expectations You've designed and implemented credit policies and governance frameworks from the ground up You have a strong...
- ...of Finance, KSA. It is envisaged that the candidate will be the main registered finance contact point with the banking regulator , SAMA. The candidate should be able to demonstrate solid banking and markets Finance experience and will require ‘hands-on’ experience...
- ...as the primary point of contact and subject matter expert for all regulatory examinations and audits related to cybersecurity (e.g., SAMA, CMA). Ensure continuous compliance with SAMA's Cyber Security Framework (CSF), Payment Card Industry Data Security Standard (PCI...
- ...framework in Saudi Arabia. This includes ensuring compliance with the Saudi Anti-Money Laundering Law and its Implementing Regulations, SAMA requirements, SAFIU reporting obligations, and applicable Targeted Financial Sanctions requirements. The Head of AML will work...
- ...a motivated and detail-oriented Compliance Officer to join the regulatory and compliance team of our auto-financing platform. As a SAMA-regulated fintech, compliance is central to everything we do — and this role sits right at the heart of it. This is a hands-on position...
- ...a contractual role of 6 months. Industry: Banking Location: Riyadh,KSA Required Experience and Expertise- Strong experience in: SAMA CSF NCA cybersecurity regulations SWIFT CTI (Cyber Threat Intelligence) Key Responsibilities; Conduct in-depth audits and assessments...
- ...program for DB’s business that reflects the best practices for a diversified, global financial services provider. Overview : SAMA Self Supervisory Regulations require that each financial institution is required to have private , independent specialized unit...
- ...in a financial services platform (AUM or revenue growth track record). ~ Deep familiarity with Saudi regulatory environment (CMA, SAMA, Saudi Labor Law). ~ Strong Shariah compliance knowledge; comfort partnering with Shariah advisors and embedding compliance into product...