Über diese Compliance Officer Stelle bei HALA
Who Are We
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.
At Hala, the Compliance Officer is responsible for supporting the implementation and monitoring of the company’s compliance framework, ensuring adherence to regulatory requirements, assisting in risk identification, and promoting a culture of compliance across the organization.
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Education |
Bachelor's degree in law, Finance, Business Administration or equivalent fields of studies The education levels can be replaced by years of experience |
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Experience |
Two (2) to five (5) years of experience in a similar role |
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Skills
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Computer Skills: Proficient in Microsoft Office Tools Languages: Fluent in English and Arabic Strong knowledge of compliance and regulations |
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Core Competencies |
Self-Actualization & Fulfilment: Proficiency Level – INTERMEDIATE Team Synergy & Development: Proficiency Level - INTERMEDIATE Entrepreneurial Mindset & Drive: Proficiency Level – INTERMEDIATE Business Acumen & Diligence: Proficiency Level - INTERMEDIATE |
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JOB-SPECIFIC
- Support the implementation and maintenance of an effective compliance program
- Assist in reviewing and updating company policies and procedures to ensure regulatory alignment
- Provide guidance to employees on basic compliance requirements and company policies
- Support the execution of action plans related to audit findings and compliance issues
- Review company processes, documents, and practices to identify potential risks or gaps
- Conduct site visits and sample reviews as part of compliance monitoring activities
- Prepare compliance review reports and document findings
- Assist in assessing compliance risks across business operations
- Support employee awareness by ensuring understanding of policies, regulations, and procedures
- Respond to employee queries related to compliance matters
- Stay updated on regulatory changes and support their implementation
- Assist in reviewing new products and services from a compliance perspective
- Support coordination and response to regulatory requests (e.g., SAMA) Participate in regulatory inspections and visits, as required
- Maintain proper records and documentation, and escalate non-compliance issues when identified
- Assist in updating the Compliance Risk Register
- Support preparation of SAMA periodic regulatory reports
We believe you will love working at HALA!
- We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
- We offer highly competitive compensation packages, including the potential for shares.
- We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
- Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
- We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
- You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
