About the role
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.
Tasks & Responsibilities:
- Conduct periodic regulatory review and investigations of compliance issues, to ensure that procedures are followed
- Serve as a point of contact for employees to seek clarification on compliance issues, or report irregularities
- Design and coordinate the preparation of a regulatory review on policies, procedures, training materials, marketing materials and other communication tools to ensure departments meet compliance requirements
- Establish self-review and compliance monitoring programs
- Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
- Write compliance report
- Update the risk register
- Escalate any noncompliance risk
- Lead employee training sessions on legal and compliance issues
- Coordinate SAMA’s visits.
- Perform SAMA’s requests and reports
- Coordinate regulatory visits
- Point of contact with the regulator
- Lead the implementation of new regulations.
- Lead the analysis of regulatory penalties.
- Review the whistleblowing reports
Qualifications:
Bachelor’s degree in law, Finance, Business Administration or equivalent field of studies
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.
Aplyr's read
Hala is a tech-driven logistics firm innovating transportation solutions, attracting talent from AI engineers to senior managers across various functions.
What's promising
- •Hala is at the forefront of integrating technology in logistics, enhancing efficiency.
- •The company offers diverse roles, from AI engineering to corporate governance.
- •Hala's focus on innovation attracts top-tier talent in tech and management.
What to watch
- •The logistics sector is highly competitive, posing challenges for differentiation.
- •Rapid tech changes require constant adaptation, which can strain resources.
- •Limited public information about Hala's long-term financial stability.
Why Hala
- •Hala emphasizes technology-driven solutions in logistics, setting it apart from traditional firms.
- •The company actively recruits for a wide range of roles, indicating growth and diversification.
- •Hala's innovative approach in transportation solutions is a key differentiator.
Aplyr’s read is generated by AI from public sources. Was it useful?
About Hala
HALA is a technology-driven company focused on providing innovative solutions in the logistics and transportation sector.
