About the role
Compliance Officer Riyadh, Saudi Arabia About the job We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean, a company at the forefront of Saudi Arabia’s nascent Open Banking sector, whilst building out the local Compliance function. In this role, you will be reporting to the Compliance Manager. If you’re someone who has experience operating in the regulatory compliance field within the Saudi fintech ecosystem and you are looking to cement your skills in a role where you can grow, this could be a great opportunity for you! The Moment Lean has tripled in size over the past twelve months. We’re on track to triple again next year. What started as the region’s pioneering Open Finance platform is now becoming something bigger: a multi-product infrastructure company powering payments, data, and lending across MENA. We’re expanding into new markets, opening offices, acquiring businesses, and building capabilities that didn’t exist here before. We’ve processed billions of dollars in transactions. We’re trusted by 350+ clients - from Tabby and Tas’heel to Hungerstation - and backed by General Catalyst, Sequoia, and Shorooq. Our $67.5M Series B was just the beginning.
What you'll own Perform KYC collection, validation, and remediation tracking for clients and partners. Manage client onboarding, including questionnaires, documentation review, and follow-ups. Conduct screening (Sanctions, PEP, and adverse media checks), verification, and client risk assessments. Maintain accurate and complete KYC records in compliance systems. Support daily monitoring of limits including transaction activity. Participate in the compliance monitoring program, ensuring timely identification and escalation of risks. Support in compliance risk assessment Support vendor risk assessments and ongoing third-party due diligence Maintain structured evidence management for audits and regulatory reviews. Support preparation of compliance documentation for regulatory authorities (SAMA) and internal audits. Ensure proper documentation, traceability, and audit readiness at all times. Provide operational compliance support to UAE compliance teams when required. Collaborate closely with KSA-based compliance colleagues to ensure consistent controls and processes.
