Head of Compliance

Location: Saudi Arabia

Industry: Fintech / Financial Services

Reporting to: CEO / Executive Leadership

Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia, they are seeking a Head of Compliance to establish and oversee the companys regulatory compliance framework and act as the primary liaison with regulators.

The Head of Compliance will be responsible for managing the organizations regulatory compliance activities in line with SAMA (Saudi Central Bank) requirements or equivalent regulatory frameworks. The role involves ensuring robust AML/KYC practices, leading regulatory reporting and governance initiatives, and fostering a strong compliance culture across the business.

The successful candidate must demonstrate solid regulatory exposure and the maturity to represent the organization ...