Compliance Senior Associate
Tamara is hiring a Compliance Senior Associate in Riyadh, Saudi Arabia. Level rates it ; you can apply on Tamara.
Level's read on this job
- On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
- The posting mentions compliance, regulatory affairs and risk management among its tools and skills.
- Level classes it as a senior role.
- Tamara has 39 other open roles on Level.
- Posted within the past two weeks.
AI in this role
Ensure regulatory compliance with SAMA guidelines for payment services and electronic money institutions.
About Us
Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.
Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com, Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
Your role
We are looking for a Senior Compliance Associate to support the Compliance Department in ensuring full adherence to SAMA regulations applicable to payment services, including activities under the Electronic Money Institution (EMI) license and other Payment Service Provider (PSP) categories. The role involves both advisory and monitoring responsibilities to ensure ongoing regulatory compliance.
You are a driven, determined, curious team player, knowing that collective strength means we all win. With a positive outlook, you are solution-oriented–persevering regardless of circumstances, always finding a way through, no matter the challenges.
You will effectively find a way to work with everyone through empathy and respect. You will be driven and comfortable with responding quickly with urgency, with the ability to change course without losing momentum and energy, resulting in great success.
Your responsibilities
- Ensure compliance with all applicable SAMA regulations related to payment services (e.g., EMI, PSP, wallet providers).
- Review and approve new products to ensure alignment with SAMA requirements.
- Monitor internal processes and product structures for regulatory adherence.
- Track, interpret, and implement changes from SAMA circulars and regulatory updates.
- Review and maintain internal policies and procedures to ensure consistency with current SAMA regulations.
- Ensure receipt and proper dissemination of all circulars and publications issued by SAMA; follow up with relevant departments to ensure timely implementation.
- Prepare and submit accurate regulatory reports to SAMA within required timelines.
- Review management reports submitted to SAMA for accuracy and completeness.
- Coordinate with internal teams to collect and validate data required by SAMA.
- Support regulatory inspections, audits, and remediation actions as needed.
- Provide advisory support to internal stakeholders on payment-related compliance matters.
Your expertise
- Bachelor’s degree in Law, Business, Finance, or a related field.
- Minimum 3-5 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.
- Fluent in English and Arabic (spoken and written).
- Strong communication, coordination, and analytical skills.
- Detail-oriented and able to manage multiple priorities effectively.Fluency in English and Arabic.
How we rate this
Compliance Senior Associate at Tamara rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.
Prepare for this job
Built from this posting and from similar jobs on Level.
Skills and AI tools this role asks for
Questions you could be asked
- Tell me about a project where compliance was part of your work. What did you do?
- Tell me about a project where regulatory affairs was part of your work. What did you do?
- Tell me about a project where risk management was part of your work. What did you do?
- Tell me about a project where payment services was part of your work. What did you do?
- Tell me about a project where policy review was part of your work. What did you do?
Adapt your resume
- List these exact terms on your resume: Compliance, Regulatory Affairs, Risk Management, Payment Services, and Policy Review. An applicant tracking system matches the wording, not the idea.
- Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.
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