Compliance Associate
Tabby
This job is no longer accepting applications
See open jobs at Tabby.See open jobs similar to "Compliance Associate" Global Ventures.Legal
Posted on Jun 2, 2025
We're looking for a Compliance Associate! As an Compliance Associate at Tweeq, you will be responsible for ensuring the company adheres to all applicable regulatory and legal requirements, including SAMA regulations and internal policies.
You will play a key role in maintaining a robust compliance culture and supporting business operations by providing guidance on regulatory obligations, monitoring compliance risks, and coordinating with internal and external stakeholders.
- Department
- Compliance
- Employment Type
- Full Time
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
Key Responsibilities
- Implement and oversee Tweeq’s compliance framework, policies, and procedures in line with regulatory expectations and industry standards.
- Monitor ongoing compliance with SAMA regulations, including conduct, licensing, consumer protection, and data privacy.
- Review new and existing products, services, and processes to ensure regulatory compliance.
- Advise internal stakeholders on compliance requirements related to business operations and new initiatives.
- Conduct periodic compliance risk assessments and internal control reviews.
- Maintain an effective compliance monitoring and testing program, including tracking and remediation of findings.
- Prepare and submit regulatory reports and notifications in coordination with relevant teams.
- Liaise with regulators and support regulatory audits and SAMA examinations.
- Develop and deliver compliance training programs to promote awareness and understanding of regulatory obligations across the organization.
- Maintain comprehensive records of compliance activities, decisions, and communications.
Skills, Knowledge and Expertise
- Bachelor’s degree in Law, Business, Finance, or a related field.
- 1 to 2 years of experience in regulatory compliance, preferably in fintech, digital wallets, or regulated financial services.
- Good understanding of SAMA regulations, compliance frameworks, and relevant Saudi financial laws.
- Experience with regulatory reporting, risk assessment, and compliance monitoring.
- Certifications such as CRCM, ICA, or equivalent are a plus.
- Strong attention to detail, risk awareness, and problem-solving skills.
- Excellent communication skills in English and Arabic.
About Tweeq
Tweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we’re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.
Our Hiring Process
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
Not quite right? Register your interest to be notified of any roles that come along that meet your criteria.
This job is no longer accepting applications
See open jobs at Tabby.See open jobs similar to "Compliance Associate" Global Ventures.