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Compliance Senior Officer

Sifi

Riyadh

On-site

SAR 60,000 - 80,000

Full time

9 days ago

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Job summary

A leading company in the IT software services sector is seeking a Compliance Senior Officer. The role involves ensuring compliance with laws and regulations, fostering a compliance culture, and managing compliance risks. Ideal candidates will have a Bachelor's degree in Business Administration and at least 2 years of experience in compliance, preferably in the Fin-Tech industry.

Qualifications

  • Minimum 2 years of experience in compliance.
  • Any compliance certification is a plus.

Responsibilities

  • Review policies and procedures for compliance.
  • Spread compliance culture and raise awareness.
  • Identify and manage compliance risks.

Skills

Problem Solving
Communication

Education

Bachelor's degree in Business Administration

Tools

MS Office

Job description

Bachelor of Business Administration (Management)

Nationality

Any Nationality

Vacancy

1 Vacancy

Job Description

Key Responsibilities:

  1. Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
  2. Work to spread a compliance culture in the company and raise awareness of its importance.
  3. Ensure receipt of all laws, regulations, and circulars issued by supervisory authorities and follow up with all company departments on their implementation.
  4. Update compliance policies and procedures regularly.
  5. Identify and manage all compliance risks and monitor their development.

Requirements

  • Bachelor's degree in Business Administration or a related field.
  • Minimum 2 years of experience in compliance.
  • Proficiency in MS Office (Word, Excel, PowerPoint).
  • Strong problem-solving skills.
  • Excellent communication skills.
  • Previous experience in the Fin-Tech industry.
  • Any compliance certification is a plus.
  • Saudi Nationalities ONLY.

Company Industry

  • IT - Software Services

Department / Functional Area

Keywords

  • Compliance Senior Officer

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