About this role
This role leads HALA's regulatory and compliance function with a focus on Saudi regulatory requirements, ensuring the organisation meets legal and supervisory expectations. It acts as the primary liaison with regulators, supports licensing and supervisory interactions, and fosters a strong compliance and ethics culture across the company. The position is strategic within the fintech, enabling safe and sustainable growth of HALA's products and operations.
Required Skills
- Regulatory Compliance
- AML/CFT
- Policy Development
- Risk Management
- KYC/KYB
- Sanctions Screening
- Transaction Monitoring
- STR/SAR Reporting
- Regulatory Engagement
- Compliance Reporting
+5 more
Qualifications
- Bachelor's Degree in Law, Finance, Business, or Related Field
About HALA
hala.comHala is a Saudi fintech that provides an integrated business bank account and payments platform tailored for small and medium enterprises. The platform combines SME banking with tools to manage products, control costs, and track sales in real time. Hala also offers POS financing and payment infrastructure to accelerate cash flow and support merchant growth. It positions itself as a leading solution for accounts and payments in the KSA market.