SMC Strategic Solutions / SMCVeda

SAMA Compliance Specialist

Posted: 7 hours ago

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Job Description

Location: REMOTEExperience: 4–6 YearsIndustry: Banking / Financial Services / FinTech Job Summary: We are seeking an experienced SAMA Compliance Specialist with 4–6 years of experience in regulatory compliance within banking or financial services. The candidate will be responsible for ensuring adherence to regulations issued by the Saudi Central Bank (SAMA) and supporting the organization in maintaining robust compliance frameworks aligned with local and international regulatory standards. Key Responsibilities Ensure compliance with SAMA regulations, circulars, prudential rules, and supervisory requirements.Interpret and implement regulatory updates issued by SAMA.Conduct compliance risk assessments and gap analysis against regulatory requirements.Monitor regulatory reporting obligations and ensure timely submissions.Support internal audits and regulatory inspections.Develop and maintain compliance policies, procedures, and controls.Provide advisory support to business and operations teams on compliance matters.Assist in AML/CFT compliance in line with SAMA and local regulatory requirements.Track regulatory changes and assess impact on business operations. Required Skills & Qualifications 4–6 years of experience in regulatory compliance within banking/financial institutions.Strong knowledge of SAMA regulatory framework and Saudi banking laws.

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