Hybrid

HALA is hiring a Compliance Manager

About the Role

HALA Logo is seeking a Compliance Manager to own the integrity of our regulatory framework. You'll be responsible for ensuring our adherence to all applicable regulations, designing robust compliance programs, and serving as the key point of contact for both internal teams and external regulators.

What You'll Do

  • Conduct periodic regulatory reviews and investigations of compliance issues.
  • Serve as the primary point of contact for employees to seek clarification on compliance matters or report irregularities.
  • Design and coordinate the preparation of regulatory reviews for policies, procedures, training materials, and marketing materials.
  • Establish self-review and compliance monitoring programs.
  • Coordinate the creation, review, and implementation of policies stemming from new laws and regulations.
  • Write detailed compliance reports and update the risk register.
  • Escalate any identified noncompliance risks.
  • Lead employee training sessions on legal and compliance issues.
  • Coordinate and host regulatory visits, including those from SAMA.
  • Perform SAMA’s requests and reports.
  • Be the primary point of contact with regulators.
  • Lead the implementation of new regulations and the analysis of any regulatory penalties.
  • Review whistleblowing reports.

What We're Looking For

  • A Bachelor’s degree in Law, Finance, Business Administration, or an equivalent field.

Benefits & Compensation

  • An inclusive and diverse culture encouraging innovation and flexibility in remote, in-office, and hybrid work setups.
  • Highly competitive compensation packages, including the potential for shares.
  • Personal development supported by regular training and an annual learning stipend.
  • Join a team of over 30 nationalities working across 7 countries.
  • A role providing autonomy, mentoring, challenging goals, and significant responsibility and trust.

Work Mode

This role offers a hybrid work arrangement and is open to candidates based in the UAE, Saudi Arabia, or Egypt.

HALA Logo is an equal opportunity employer.

Required Skills
Compliance ManagementRegulatory KnowledgeRisk AssessmentPolicy DevelopmentAuditingLegal FrameworksReportingStakeholder ManagementCommunicationAnalytical Skills
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About company
HALA

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. It empowers SMEs to start, run, and grow their businesses by providing cutting-edge financial and technological tools. HALA holds multiple entities in UAE, Saudi Arabia and Egypt and offers solutions that enable merchants to digitize payments and manage sales and operations.

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Job Details
Category other
Posted 18 days ago