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TamaraCompliance Officer
Tamara, a prominent shopping and payments platform in the GCC and Saudi Arabia, seeks a professional to join its team as a Senior Compliance Associate. The…
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About This Role
Tamara, a prominent shopping and payments platform in the GCC and Saudi Arabia, seeks a professional to join its team as a Senior Compliance Associate. The company operates from its headquarters in Riyadh alongside international offices, connecting millions of users with thousands of merchants and global brands. This position supports the Compliance Department by maintaining strict adherence to SAMA regulations covering payment services, including Electronic Money Institution licenses and other…
Job Description
Tamara, a prominent shopping and payments platform in the GCC and Saudi Arabia, seeks a professional to join its team as a Senior Compliance Associate. The company operates from its headquarters in Riyadh alongside international offices, connecting millions of users with thousands of merchants and global brands.
This position supports the Compliance Department by maintaining strict adherence to SAMA regulations covering payment services, including Electronic Money Institution licenses and other Payment Service Provider categories. The role combines advisory duties with ongoing monitoring functions.
The ideal candidate is curious, driven, and solution-oriented with the ability to navigate challenges and adapt quickly. Strong interpersonal skills and empathy are necessary for collaborating effectively across internal teams.
Responsibilities
- Ensure adherence to SAMA regulations covering payment services such as wallets, EMI, and PSP operations
- Evaluate and approve new products to confirm compliance with SAMA standards
- Monitor internal procedures and product architectures for regulatory alignment
- Interpret and implement updates originating from SAMA circulars
- Maintain and update internal policies to match current SAMA rules
- Receive, distribute, and track the timely implementation of SAMA circulars across relevant departments
- Compile and submit precise regulatory reports to SAMA on schedule
- Verify the accuracy of management reports destined for SAMA
- Gather and validate data requested by SAMA in coordination with internal departments
- Assist with audits, regulatory inspections, and remediation tasks
- Advise internal stakeholders on payment compliance questions
Requirements
- Between 1 and 2 years of prior compliance experience within a SAMA-regulated entity in the payments industry
- Comprehensive knowledge of the regulatory framework set by SAMA for payment services
- Background in conducting policy reviews and handling regulatory reporting
- Professional fluency in both Arabic and English, covering speaking and writing
- Strong analytical, communication, and coordination capabilities
- High attention to detail with the capacity to juggle multiple tasks
Qualifications
- Bachelor degree in Finance, Law, Business, or a related discipline
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the job title for this position?
The role is titled Senior Compliance Associate, operating within the Compliance Department.
What experience is required for this role?
Candidates must have one to two years of compliance experience at a SAMA-regulated entity within the payments sector.
Are language skills required for this job?
Yes, applicants must be fluent in both written and spoken English and Arabic.
What education is needed?
A bachelor degree in Business, Law, Finance, or a related field is required.
Is the salary or work location specified?
The posting does not specify the salary or the exact work location.
Sample Interview Questions
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