Analyst II, Compliance Job

Tasnee; Riyadh; On-site; SAR 50,000 - 70,000; Full time

Job summary

A prominent compliance firm located in Riyadh is looking for an Analyst II in Compliance. This role involves providing legal assistance, conducting background research, and supporting legal formalities with regulatory authorities. Candidates must possess a Bachelor's degree in Law and have at least 2 years of experience in compliance. The position offers opportunities to collaborate with various departments and support legal processes effectively.

Qualifications

• Bachelor's degree in Law or a related field is required.
• Minimum of 2 years of experience in compliance or legal roles.

Responsibilities

• Conduct background research and collect information for legal cases.
• Provide legal advice support and respond to requests.
• Coordinate with internal departments for legal advice needs.
• Follow up on legal formalities with regulatory authorities.
• Assist litigators in case development and presentation.

Skills

Legal research

Compliance knowledge

Information gathering

Communication skills

Education

Bachelor Degree in Law or related majors

Job description

Work Location: KSA > Riyadh

Analyst II, Compliance Job

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh.

Job purpose

Provide legal assistance in Provides legal assistance in order to enable organisation units to achieve their objectives. Involved in supporting the follow-up and completion of legal formalities with external legal / regulatory authorities, and conducting background research and investigation to support members of the legal department.

Role responsibilities

• Supports the legal team by conducting background researches and collecting information to support the development of cases.
• Complies with requests for legal advice, provides information to support advice, forward to appropriate member of the legal team.
• Assists the legal team to co-ordinate with internal departments to identify and forward issues where legal advice is required.
• Assists the legal team to work with internal departments to raise awareness of the need to ask for and receive legal advice.
• Follow-ups on formalities and paperwork relating to external legal/ regulatory authorities to facilitate timely completion.
• Participates in the development and publishing of new and updated guidance to assist in achieving greater understanding.
• Provides assistance to litigators for the development and presentation of cases coming before the courts.
• Facilitates the provision of legal advice/support to colleagues/internal customers and provides guidance to junior colleagues.

Qualifications and Requirements

• Bachelor Degree in Law or other related majors.
• +2 years’ experience of experience in compliance.