Compliance Officer

Job description

A compliance officer ensures that the organization adheres to internal policies as well as local and international regulations. They develop control policies, conduct risk assessments, and monitor implementation to prevent legal and financial penalties.

Typical duties of this profession:

• Review internal policies and procedures to ensure alignment with regulations and laws

• Conduct regular risk assessments and identify non-compliance areas

• Develop and deliver training programs for employees on compliance standards

• Investigate discovered violations and provide corrective recommendations to management

Requirements

• Bachelor's degree in Law, Business Administration or related field
• strong knowledge of applicable regulatory laws and regulations
• analytical skills and ability to write professional reports
• familiarity with Saudi regulatory framework such as SAMA, CMA and Labor Law
• risk analysis and mitigation strategy development
• drafting compliance policies, procedures and related documents
• location: Riyadh

Skills