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As a Senior Compliance Officer, you will develop, implement, and maintain comprehensive compliance policies and procedures aligned with regulatory requirements in the fintech sector. Your responsibilities include conducting regular audits and reviews to identify and mitigate compliance risks, providing guidance and training to employees on compliance matters, and monitoring regulatory developments to ensure internal policies remain current. You will coordinate with regulatory authorities and external auditors, investigate and respond to compliance issues, complaints, and breaches, and collaborate across departments to ensure regulatory adherence. Additionally, you will prepare and submit required regulatory reports and filings, stay informed about industry best practices, and implement them where applicable. This role requires a Bachelor's degree in Law, Finance, Business Administration, or a related field (advanced degree or compliance certification is a plus). You should have a minimum of 3 years of compliance experience, preferably in fintech or financial services, with in-depth knowledge of regulatory requirements for fintech operations. Strong analytical skills are essential for interpreting complex regulations and implementing practical solutions. Excellent communication and interpersonal abilities are required, along with the capacity to work both independently and collaboratively in a fast-paced environment. Fluency in both Arabic and English is mandatory.
