Shariah Compliance Leader: Risk, Policy & Audits

avanacompanies; Al Khobar; On-site; SAR 60,000 - 90,000; Full time

Job summary

avanacompanies in Al Khobar, Saudi Arabia, is seeking a Compliance Officer to oversee financial transactions and ensure adherence to Shariah law. You will develop compliance policies, audit operations, and act as a liaison with regulatory authorities.

The ideal candidate has a Bachelor's degree in Business or Finance, a Professional Certificate in Islamic Finance, and strong experience in compliance roles. You will lead the compliance team to ensure ethical business practices and regulatory adherence.

Qualifications

• Bachelor's degree in Business, Finance, or a related field. Master's degree preferred.
• Professional Certificate in Islamic Finance (PCIF) Certification.
• Proven experience in a leadership role with technology strategy implementation.
• Strong knowledge of legal and regulatory requirements related to Sharia lending.

Responsibilities

• Ensure compliance with relevant laws, regulations, and industry standards.
• Liaise with regulatory authorities and external stakeholders.
• Scrutinize contracts and agreements for compliance with Sharia principles.
• Develop and implement compliance policies and procedures.
• Monitor activities to detect violations of laws and regulations.

Skills

Regulatory Knowledge

Risk Management

Auditing

Interpersonal Skills

Communication Skills

Education

Bachelor's degree in Business or Finance

Professional Certificate in Islamic Finance

Job description

avanacompanies in Al Khobar, Saudi Arabia, is seeking a Compliance Officer to oversee financial transactions and ensure adherence to Shariah law. You will develop compliance policies, audit operations, and act as a liaison with regulatory authorities.

The ideal candidate has a Bachelor's degree in Business or Finance, a Professional Certificate in Islamic Finance, and strong experience in compliance roles. You will lead the compliance team to ensure ethical business practices and regulatory adherence.