Job Overview
FINTECH COMPLIANCE MANAGER
Riyadh, Saudi Arabia
Location: Riyadh, Saudi Arabia
Employment Type: Full-time | Permanent
Work Arrangement: Hybrid
Industry: Fintech | Digital Banking | Payments | Compliance
Experience: 6–9 years
Salary: Competitive + benefits
Build Confidence Through Strong Compliance
We are seeking an experienced Fintech Compliance Manager to oversee compliance activities across digital financial products and operations.
The successful candidate will help ensure that products, processes, customer onboarding, transactions, and internal activities operate within applicable regulatory and internal requirements.
This is a hands-on management position for a compliance professional who understands both financial services and technology-driven business models.
Key Responsibilities
Compliance Framework
- Develop and maintain compliance policies and procedures.
- Conduct periodic compliance assessments.
- Identify regulatory and operational compliance gaps.
- Recommend corrective actions and monitor implementation.
- Maintain appropriate compliance documentation.
Customer & Transaction Controls
- Oversee KYC and customer due-diligence processes.
- Review transaction-monitoring activities.
- Support investigations into unusual or potentially suspicious activity.
- Ensure appropriate escalation and documentation procedures.
- Monitor compliance-related customer risks.
Product Compliance
- Review new fintech products and features from a compliance perspective.
- Work with product and technology teams during product development.
- Identify regulatory considerations before product launches.
- Advise stakeholders on compliance requirements.
Governance & Reporting
- Prepare compliance reports for senior management.
- Coordinate internal and external compliance reviews.
- Support regulatory examinations where applicable.
- Maintain compliance metrics and risk indicators.
- Deliver compliance training and awareness initiatives.
Requirements
- Bachelor’s degree in Law, Finance, Business, Economics, or a related field.
- 6+ years of experience in compliance, banking, fintech, payments, or financial services.
- Strong knowledge of KYC, AML, transaction monitoring, and financial-services compliance.
- Experience developing compliance policies and controls.
- Strong analytical and investigative skills.
- Excellent report-writing and communication abilities.
- Strong stakeholder-management skills.
Desirable Qualifications
Professional certifications such as CAMS, ICA, CFE, or equivalent compliance qualifications are advantageous.
Why This Role Matters
Good fintech products require more than innovative technology. They require trust, accountability, effective controls, and disciplined governance.
You’ll help create the compliance environment that allows financial products to grow while managing regulatory and operational exposure responsibly.
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
Quick Job application form
