SAMA COMPLIANCE SPECIALIST @ SMC STRATEGIC SOLUTIONS
Join a dynamic team as a SAMA Compliance Specialist within the Banking and FinTech sector in Saudi Arabia. This role is pivotal for managing regulatory relationships and ensuring that the institution remains compliant with the evolving landscape of Saudi Central Bank (SAMA) circulars and supervisory requirements. You will serve as a subject matter expert, guiding the business through complex regulatory updates and maintaining the integrity of financial operations.
The successful candidate will be responsible for overseeing the full lifecycle of compliance management, from risk assessments to internal policy development. This includes tracking regulatory changes, assessing their impact on the business, and supporting various audits and inspections. By providing strategic advisory on AML/CFT matters, you will help mitigate risks and foster a culture of compliance across all departments while managing stakeholder expectations effectively.
The successful candidate will be responsible for overseeing the full lifecycle of compliance management, from risk assessments to internal policy development. This includes tracking regulatory changes, assessing their impact on the business, and supporting various audits and inspections. By providing strategic advisory on AML/CFT matters, you will help mitigate risks and foster a culture of compliance across all departments while managing stakeholder expectations effectively.
Key Requirements
4–6 years in regulatory compliance within banking or financial institutions.
Strong knowledge of SAMA framework and Saudi banking laws.
Excellent communication and stakeholder management skills.
Proven ability to interpret and implement new regulatory updates issued by SAMA.
Experience in conducting compliance risk assessments and gap analyses.
Demonstrated expertise in overseeing regulatory reporting and ensuring timely submissions.
Ability to support audits, inspections, and internal policy development.
Strong understanding of AML/CFT frameworks and advisory support.
Capability to track regulatory changes and assess potential business impacts.
Experience within the FinTech or Middle East financial services sector.