Job Description

• Oversee all business and financial operations.

• Design, implement and manage a cohesive financial and operational strategy and ensure operational efficiency.

• Manage all strategic business operations including the development and adoption of best practices and policies and procedures.

• Serve as the key contact for external communications and operational issues with clients.

• Manage outsourced accounting operations and financial reporting functions.

• Follow standard procedures for proper client onboarding process.

• Document knowledge in the form of knowledge base tech notes and articles

• Communicate with both internal and external parties to coordinate day to day business operations.

• Prepare accurate and timely reports.

Job Description

We are seeking an intellectually curious and driven individual to join us as a Financial Analyst Intern.

The Intern will work closely with our execution team on live capital market transactions. He/she will be expected to conduct due diligence and be responsible for analyzing and translating financial statements. He/She will participate in meetings with current and prospective clients, either in-person or online and manage relationships to uncover opportunities and potential sources of new business.

Job Description

Wethaq is currently using Microsoft 365 service for its general IT functions and is running AWS and OCI cloud instances to host the platform.

Wethaq’s platform is a web-based, cloud native, server-side enterprise application built around microservice architecture. It uses React framework for the front end, Node.js runtime environment for the back end and is hosted within dockerized cloud network.

The IT Operations Analyst will be responsible for the day-to-day administration and support of the Wethaq IT services, which are mainly based on the cloud-based Microsoft 365 service.

As part of the operations team, you will also be overseeing the deployment, as well as day-to-day operations of Wethaq’s proprietary debentures platform.

This includes sorting out technical issues that may arise, as well as liaising with our local client base to address questions or concerns related to the technical operations of the software. The candidate will be expected to help set up, maintain and support local instances of the cloud-hosted implementation and will work closely with UK-based development team.

Job Description

Fintech is a data solution dedicated to save business time and money by offering a safe, secure way to complete transactions quickly, easily, and securely. purchases to be paid electronically.
FinTech is defined as an advancing intersection of financial services with technological solutions. It may include businesses operating in asset management, insurance, and personal finance management, etc. These are usually in close rivalry with traditional financial institution.

The candidate will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. He/she will also assess the company’s financial performance as well as possible risks and investments. A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. He/she should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia and dealing with SAMA.

Job Description

Fintech is a data solution dedicated to save business time and money by offering a safe, secure way to complete transactions quickly, easily, and securely. purchases to be paid electronically.
FinTech is defined as an advancing intersection of financial services with technological solutions. It may include businesses operating in asset management, insurance, and personal finance management, etc. These are usually in close rivalry with traditional financial institution.

The candidate will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. He/she will also assess the company’s financial performance as well as possible risks and investments. A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. He/she should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia and dealing with SAMA.

Job Description

Fintech is a data solution dedicated to save business time and money by offering a safe, secure way to complete transactions quickly, easily, and securely. purchases to be paid electronically.
FinTech is defined as an advancing intersection of financial services with technological solutions. It may include businesses operating in asset management, insurance, and personal finance management, etc. These are usually in close rivalry with traditional financial institution.

The candidate will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. He/she will also assess the company’s financial performance as well as possible risks and investments. A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. He/she should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia and dealing with SAMA.

Job Description

Fintech is a data solution dedicated to save business time and money by offering a safe, secure way to complete transactions quickly, easily, and securely. purchases to be paid electronically.
FinTech is defined as an advancing intersection of financial services with technological solutions. It may include businesses operating in asset management, insurance, and personal finance management, etc. These are usually in close rivalry with traditional financial institution.

The candidate will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. He/she will also assess the company’s financial performance as well as possible risks and investments. A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. He/she should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia and dealing with SAMA.

Job Description

Fintech is a data solution dedicated to save business time and money by offering a safe, secure way to complete transactions quickly, easily, and securely. purchases to be paid electronically.
FinTech is defined as an advancing intersection of financial services with technological solutions. It may include businesses operating in asset management, insurance, and personal finance management, etc. These are usually in close rivalry with traditional financial institution.

The candidate will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. He/she will also assess the company’s financial performance as well as possible risks and investments. A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. He/she should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia and dealing with SAMA.

Job Description

Specific skills:
•Knowledge of regulatory and legislative policies and procedures for the financial sector
•Knowledge of risk and credit management in the financial sector
•Strong quantitative analysis skills
•Application of High Ethical Standards: Personal integrity and a sense of ethics to remain independent.
•Professional skills of using Excel, word, PowerPoint … etc.
•High communications skills
•Excellent English language

Responsibilities and Duties:
•Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements.

•Conducting reviews of client documentation/information submitted by business units with good understanding of Corporate Documents associated with Offshore Shell Corporations and other company type.

•Responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews. Work with business units to resolve merchant onboarding issues, obtain necessary information during investigations and perform on going reviews of the KYC/customer. Follow up and track all documents required to satisfy new account requirements

•Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.

•The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
•Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups
•Looking after records of high-risk clients and report suspicious activities, if any.
•Assisting the implementation of an Anti-Money Laundering program of an organization.
•Ensure that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements

•Must have strong experience with research tools such as World-Check.

•Escalate high risk issues identified to Management

•Assist in reviewing blacklisted hits and take the decision in regard.

•Analyze and investigate the customer account transactions which related to AML and submit report of such transactions to the compliance manager to make the decision.

•Create a risk control matrix based on the regulators regulations and make sure that the company policy and procedures is comply with these regulations.
•Review regulatory resources (bulletins, trade journals, news publications, websites, etc.) to stay current.
•Attend related conferences and training sessions, networking with industry peers.

Job Description

We’re looking for a grapic Design & Motion Graphics Intern to spearhead Lamaas design, branding to complement the communications channels, improving our market presence and building our identity. We’re growing quickly and plan to launch in the coming months. Our internal approach has evolved to support us until now, but now we’re reaching a pace where we need a holistic and innovative approach to our online presence.

The remit of this role, potential for impact and growth is huge. Lamaa is Saudi Arabia’s first Digital Early Payments Fintech, making this a unique opportunity to not only lead in a new sector, but also contribute to Saudi Vision 2030. This role would suit candidates with brand design, graphic and motion graphic design, copy writing and product marketing experience or interest. As we’re a growing fintech company, agility is key. At Lamaa, we believe in a collaborative approach to work – expect to work closely with sales, technology and program teams.

Job Description

At Lamaa

We’re looking for a Communications intern to work on Lamaas communications channels, improving our market presence and building our identity. We’re growing quickly and plan to launch in the coming months. Our internal approach has evolved to support us until now, but now we’re reaching a pace where we need a holistic and innovative approach to our online presence.

The remit of this role, potential for impact and growth is huge. Lamaa is Saudi Arabia’s first Digital Early Payments Fintech, making this a unique opportunity to not only lead in a new sector, but also contribute to Saudi Vision 2030. This role would suit candidates with developing and executing a social media strategy, copy writing, and product marketing experience. As we’re a growing fintech company, agility is key. At Lamaa, we believe in a collaborative approach to work – expect to work closely with sales, technology, and program teams.

You’ll be embedded in a cross-functional startup team. You will be responsible for all designs and communications produced; from initial conversations to the execution of the project. While taking ownership of Lamaas online presence.

You’ll collaborate using strong communication, written documentation and facilitation skills with agility. Expect to work closely with Sales, Tech, platform, investors and data teams. To ensure you aren’t just putting out great design, but are deeply involved throughout the process.

You’ll execute (and advocate for) polished, intuitive and accessible experiences. Take a pragmatic approach to balance the ideal experience with knowing when and where to make trade offs based on technical and demographic constraints.

Job Description

Lamaa is an Early Payment Discounting FinTech company focusing on Supply Chain Finance for SMEs. We empower companies with Working Capital Management and other Financial Services, so you are able to focus solely on growing and expanding your business.

We’re looking for a Sales Director to join Lamaa. We’re growing quickly and plan to launch in the coming months. Our internal approach has evolved to support us until now, but we’re reaching a pace where we need a holistic and innovative approach to our sales strategy.

The remit of this role, potential for impact and growth is huge. Lamaa is Saudi Arabia’s first Digital Early Payments Fintech, making this a unique opportunity to not only lead in a new sector, but also contribute to Saudi Vision 2030. This role would suit candidates with a passion for sales, understands the pain points in a customer journey, has experience with SAAS products and is familiar with local business practices. As we’re a growing fintech company, agility is key. At Lamaa, we believe in a collaborative approach to work – expect to work closely with sales, technology and program teams.

Sales Director Duties and Responsibilities

Identify avenues of sales
Set up Sales Projections
Understand different customer segments and work on individual strategies
Set up a sales team
Work with SME segment to identify large clients
Build a sales tracking system
Identify incentive models for the team
Work with senior management on new avenues of growth
Expansion into new sectors

Requirements and Qualifications

10-15 years of experience on a similar role
Proven track record
Good knowledge of telemarketing and digital marketing
Team player
Excellent leadership skills
Willing to work in a new area of business
Fast Learner

Job Description

1 . Designing and implementing new network solutions and/or improving the efficiency of current networks
2. Installing, configuring, and supporting network equipment including routers, proxy servers, switches, WAN accelerators, DNS, and DHCP
3. Procuring network equipment and managing subcontractors involved with network installation
4. Configuring firewalls, routing, and switching to maximize network efficiency and security
5. Maximizing network performance through ongoing monitoring and troubleshooting
6. Arranging scheduled upgrades
7. Investigating faults in the network
8. Updating network equipment to the latest firmware releases
9. Reporting network status to key stakeholders

Job Description

– Rotation in Customer service, Marketing, General Sales and Business Development, Account management, etc.

– Generating and qualifying leads from cold calling.

Job Description

Summary: The main obligation for an AML/KYC compliance officer is to implement an AML/KYC program, so that tabby is compliant with SAMA regulations. The compliance officer will be fully responsible for AM/KYCL and personal data compliance of the company.

Responsibilities
• Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards
• Officer must keep up with current events as they relate to SAMA laws and regulations.
• Informs COO and Head of Risk of any potential regulatory compliance
• Opines on any new regulatory pronouncements or changes and potential impact they may have on tabby status and operations
• Maintain all records relevant to company AML compliance and procedures relating to KYC
• Review KYC documents according to the required SAMA KYC policies
• Looking after records of high risk clients and report suspicious activities, if any as pertains to AML
• Arranging inspections from third-party organizations and eliminating mistakes in the program, if any.
• Maintain logs of customer information to ensure the efficiency of the KYC process
• Interact and liaise between other tabby departments, internal audit, finance team and regulators
• Conduct periodic testing on laws and regulations pertaining to tabby
• Prepares and submits reports to management team and regulatory bodies
• Performs other compliance related duties as required

Supervisory Responsibilities:
• Provide training to KYC analysts and business development analysts
• Assign tasks to monitors work of KYC analysts

Knowledge/Skill Requirements:
• Familiarity with SAMA AML/KYC laws and regulations
• Familiarity with tools/systems used to automate the KYC/AML process and procedures
• Excellent English and Arabic written and verbal skills in order to communicate with management, staff and 3rd parties
• Able to provide training to staff
• Able to comprehend changes to laws and regulations including reporting impact of changes to senior management and company as a whole
• Able to use Microsoft office suite proficiently

Education/Experience Requirements:
• Bachelor’s Degree or above (preferred)
• 2-5 years in the field of regulatory compliance preferably in KSA

Job Description

We are looking for an experienced Compliance Manager who has extensive experience working with the Saudi Central Bank (SAMA). This candidate should have experience understanding + implementing the Payment Licensing laws in Saudi Arabia and previous work with FinTech companies is a major bonus.

Job Description

We are looking for an IT Manager that has extensive experience operating technology ventures in the Saudi Arabian market. The candidate should be experienced with local country data and privacy laws as well as cyber security.

Job Description

You will be responsible for all financial aspects of our business and will manage the company’s financial strategy and planning. You will also assess the company\’s financial performance as well as possible risks and investments.

A successful candidate should be a reliable professional with broad knowledge of all accounting, financial and business principles. You should also be a strategic thinker and effective leader who can make profitable decisions, with extensive experience in Saudi Arabia + dealing with SAMA.

Job Description

– Managing social media accounts
– Implementation and follow-up Social Media Camping
– Making reports for the performance of the Marketing
– Communication with clients

Job Description

Our Business Development track is designed to help you make the most of your internship. It will expose you to every aspect of the business from Marketing, Sales, Finance, Risk, Tech and Operations allowing you to implement your ideas and initiatives further develop tabby\’s value proposition.

Job Description

Job brief
We are looking for a talented Social media manager to administer our social media accounts. You will be responsible for creating original text and video content, managing posts and responding to followers. You will manage our company image in a cohesive way to achieve our marketing goals.

As a Social media manager, we expect you to be up-to-date with the latest digital technologies and social media trends. You should have excellent communication skills and be able to express our company’s views creatively.

Ultimately, you should be able to handle our social media presence ensuring high levels of web traffic and customer engagement.

Responsibilities:
-Perform research on current benchmark trends and audience preferences
-Design and implement social media strategy to align with business goals
-Set specific objectives and report on ROI
-Generate, edit, publish and share engaging content daily (e.g. original text,
photos, videos and news)
-Monitor SEO and web traffic metrics
-Collaborate with other teams, like marketing, sales and customer service to
ensure brand consistency
-Communicate with followers, respond to queries in a timely manner and monitor
customer reviews
-Oversee social media accounts’ design (e.g. Facebook timeline cover, profile
pictures and blog layout)
-Suggest and implement new features to develop brand awareness, like
promotions and competitions
-Stay up-to-date with current technologies and trends in social media, design
tools and applications