Compliance Specialist Trainee (Tamheer Program)

Confidential Government; Riyadh; On-site; SAR 56,000 - 78,000; Full time

Job summary

Confidential Government in Saudi Arabia is offering a Compliance Specialist Trainee position as part of the Tamheer Program. The role supports implementing compliance, governance, and enterprise risk management through assisting in monitoring laws, regulations, policies and governance frameworks.

The trainee will gain hands-on experience in policy management, risk assessment, reporting, documentation, and continuous improvement, while contributing to governance and compliance practices across

Qualifications

• Bachelor's degree in Law, Business Administration, Risk Management, Industrial Engineering, or related field.
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Responsibilities

• Support the implementation of compliance, governance, and enterprise risk management activities.
• .Assist in monitoring compliance with laws, regulations, internal policies, and governance requirements.
• Contribute to preparation, review, and update of organizational policies, procedures, and governance documentation.
• Develop and maintain process manuals, procedural documentation, and standardized templates.
• Identify, assess, and document enterprise risks and monitor mitigation plans.
• Participate in monitoring internal controls and compliance activities to support governance objectives.
• Review compliance-related documentation and maintain records per document management practices.
• Prepare compliance reports, presentations, and other governance-related documentation.
• Support investigations by collecting information, organizing documentation, and maintaining case records.
• Maintain compliance databases and ensure accuracy, confidentiality, and integrity of information.
• Collaborate with departments to support compliance awareness initiatives.
• Contribute to continuous improvement of compliance processes and governance practices.

Skills

Analytical skills

Organizational skills

Communication skills

Arabic language proficiency

English language knowledge

Microsoft Office proficiency

Education

Bachelor's degree in Law

Bachelor's degree in Business Administration

Bachelor's degree in Risk Management

Bachelor's degree in Industrial Engineering

Tools

Microsoft Office

Job description

Compliance Specialist Trainee (Tamheer Program)

Job Description:

The Compliance Specialist Trainee will support the implementation of compliance, governance, and enterprise risk management activities by assisting in monitoring organizational compliance with applicable laws, regulations, internal policies, and governance frameworks. The trainee will gain practical experience in compliance operations, policy and procedure management, risk assessment, documentation, reporting, and continuous improvement initiatives while contributing to the effective implementation of governance and compliance practices across the organization.

Key Responsibilities:

• Support the implementation of compliance, governance, and enterprise risk management activities in accordance with organizational policies and procedures.
• Assist in monitoring compliance with applicable laws, regulations, internal policies, and governance requirements.
• Contribute to the preparation, review, and update of organizational policies, procedures, and governance documentation.
• Support the development and maintenance of process manuals, procedural documentation, and standardized templates.
• Assist in identifying, assessing, and documenting enterprise risks and monitoring the implementation of mitigation plans.
• Participate in monitoring internal controls and compliance activities to support organizational governance objectives.
• Assist in reviewing compliance-related documentation and maintaining accurate records in accordance with approved document management practices.
• Prepare compliance reports, presentations, and other documentation related to governance, risk, and compliance activities.
• Support investigations by collecting information, organizing documentation, and maintaining case records in accordance with approved procedures.
• Maintain compliance databases and ensure the accuracy, confidentiality, and integrity of compliance-related information.
• Collaborate with different departments to support compliance awareness initiatives and facilitate the implementation of governance and compliance requirements.
• Contribute to the continuous improvement of compliance processes, procedures, and governance practices.

Qualifications:

• Bachelor's degree in Law, Business Administration, Risk Management, Industrial Engineering, or a related field.
• Fresh graduate eligible for the Tamheer Program.
• Basic understanding of governance, risk management, and compliance principles.
• Proficiency in Microsoft Office applications.
• Good understanding of analytical, organizational, and communication skills.
• Ability to maintain confidentiality and handle sensitive information professionally.
• Professional proficiency in Arabic and working knowledge of English.