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Appendix (6): Senior Positions in Payment and Fintech Companies Operating in Saudi Arabia that Require SAMA’s Written Non-Objection

No: 199400000067 Date(g): 9/9/2019 | Date(h): 10/1/1441
  • Board of Directors:
    1. Members of the board of directors (including the board’s chairman and vice-chairman); and
    2. Chairs and members of committees emerging from the board of directors.
  • Senior Management:

The following positions, and the like: 
 

  1. Chief Executive Officer/ Managing Director/ General Director (his/her deputy);
  2. Chief Financial Officer;
  3. Chief Risk Officer;
  4. Director of Internal Audit;
  5. Chief Compliance Officer;
  6. Director of Anti-Money Laundering and Counter-Terrorist Financing;
  7. Director of Human Resources;
  8. Director of Credit;
  9. Director of Legal Affairs;
  10. Director of Governance/Secretary of Board of Directors;
  11. Director of Information Security/ Cyber Security;
  12. Director of Information Technology; and
  13. Any other executive positions directly reporting to the Chief Executive Officer/Managing Director/General Manager.