Overview
Compliance Intern Jobs in Riyadh, Saudi Arabia at Tabby
Title: Compliance Intern
Company: Tabby
Location: Riyadh, Saudi Arabia
Department: Compliance
Employment Type: Internship
Location: KSA
Reporting To: Nasser Alrouji
Description
Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 15 million users choose Tabby to stay in control of their spending and make the most out of their money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 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 generates over $10 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region.
Tabby launched in 2019 and has since raised +$1 billion in equity and debt funding from global and regional investors, and is now valued at $3.3 billion.
We’re looking for an Compliance Intern, reporting to our Head of Compliance. This is a 3-month internship and the successful candidate will ensure adherence to AML regulations, monitor transactions for suspicious activity, and mitigate financial crime risks.
Key Responsibilities
Collaborate with regulatory bodies to ensure alignment with current standards and guidelines.
Participate in internal and external audits, providing necessary documentation and reports.
Develop and deliver compliance training to staff, raising awareness on compliance protocols.
Keep the company updated with changes in compliance laws and regulations, implementing updates as required.
Work with internal teams to integrate compliance procedures into daily business processes.
Identify potential risks related to financial crimes and develop mitigation strategies.
Review and refine internal policies to ensure continuous regulatory compliance.
Skills, Knowledge & Expertise
Strong analytical and problem-solving skills to assess risks and detect suspicious activities.
Excellent communication skills, both written and verbal, for clear reporting and collaboration.
High attention to detail, with the ability to maintain accuracy in a fast-paced environment.
Bachelor’s degree in law, finance, or a related field.
Relevant certifications in AML or compliance (e.g., CAMS, CFE) are preferred.
