Overview
Senior Compliance Officer Jobs in Jeddah, Makkah, Saudi Arabia at Qurudi App
Title: Senior Compliance Officer
Company: Qurudi App
Location: Jeddah, Makkah, Saudi Arabia
Senior Compliance Officer — Qurudi (Job Requirements)
Experience
* 5-8 years of compliance experience in the Saudi financial sector
* At least 2-3 years within fintech, banks, or SAMA-regulated entities
* Experience inside SAMA or a licensed entity’s compliance function is a strong plus, not required
Regulatory Knowledge
* Working knowledge of SAMA’s Open Banking Framework and licensing requirements
* Familiarity with Finance Companies Control Law and Digital Financing Brokerage (Wasata) regulations
* Exposure to SAMA Cyber Security Framework (CSF) requirements
* Knowledge of PDPL as applied to fintech
* Basic to intermediate AML/CTF knowledge
* Understanding of the Regulatory Sandbox process is a plus
Operational Skills
* Ability to draft and maintain compliance policies and procedures
* Experience conducting risk assessments or gap analyses
* Comfortable communicating with regulators (direct SAMA experience preferred but not mandatory)
* Coordination with auditors (internal or external)
Personal & Language Skills
* Fluent in Arabic and English
* Strong attention to detail with official documents
* Comfortable in a fast-paced startup environment
Preferred (Not Required)
* CAMS or equivalent compliance certification
* Familiarity with SDAIA data governance principles