Compliance Officer

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Banking & Finance 🇸🇦 Riyadh, Saudi Arabia 22 Oct 2026

Role overview

Tamara is a leading shopping and payments platform serving millions of users across Saudi Arabia and the GCC region, partnering with global and regional brands as well as local businesses. This Senior Compliance Associate position supports the Compliance Department in maintaining full adherence to SAMA regulations for payment services, including activities under the Electronic Money Institution license and other Payment Service Provider categories, with both advisory and monitoring responsibilities.

Key responsibilities

  • Ensure compliance with all applicable SAMA regulations related to payment services, including EMI, PSP, and wallet provider activities.
  • Review and approve new products to verify alignment with SAMA requirements before launch.
  • Monitor internal processes and product structures for regulatory adherence and identify areas of non-compliance.
  • Track, interpret, and implement regulatory changes from SAMA circulars and other official updates.
  • Review and maintain internal policies and procedures to ensure consistency with current SAMA regulations.
  • Prepare and submit accurate regulatory reports to SAMA within required timelines, and review management reports for accuracy and completeness.
  • Coordinate with internal teams to collect and validate data required by regulatory authorities and support inspections, audits, and remediation actions.

Requirements

  • Bachelor’s degree in Law, Business, Finance, or a related field.
  • Minimum 1–2 years of experience in a compliance role at a SAMA-regulated entity operating in the payments sector.
  • Solid understanding of SAMA’s regulatory framework for payment services.
  • Experience in regulatory reporting and policy review.
  • Fluency in English and Arabic, both spoken and written.
  • Strong communication, coordination, and analytical skills with the ability to manage multiple priorities effectively and attention to detail.

What makes this role worth considering

This position is based in Riyadh, Saudi Arabia, at the headquarters of a rapidly expanding fintech company backed by prominent regional and international investors including the Public Investment Fund. You would be part of a dedicated team working to revolutionize payments and shopping across the GCC region while directly shaping how the company meets evolving regulatory requirements in a dynamic market.

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How to apply

Use the Apply button to view the official job posting and submit your application on Tamara Dubai Jobs: Essential Guide to Careers (2026)'s careers site.

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