Compliance Specialist

Compliance Specialist / Compliance Officer

Department: Legal, Governance & Compliance

Location: Saudi Arabia

Experience Required: 1–3 Years

Education: Bachelor's degree in Law, Business Administration, Finance, or a related field.

We are seeking a Compliance Specialist / Compliance Officer to ensure that all company operations and internal procedures are fully aligned with applicable laws, regulations, and internal policies within the Kingdom of Saudi Arabia. The role also involves identifying compliance risks and recommending appropriate corrective actions and preventive measures.

Key Responsibilities

• Conduct periodic reviews of transactions, operational processes, and internal policies to ensure compliance with Saudi regulations and regulatory requirements.
• Monitor legislative and regulatory updates related to:
• Labor Law
• Anti-Money Laundering (AML)
• Personal Data Protection
• Governance and compliance frameworks
• Prepare periodic compliance reports and submit findings, risks, and observations to management.
• Coordinate with regulatory and governmental entities regarding compliance requirements and official documentation.
• Support the development and update of internal policies, procedures, and governance frameworks in line with best practices.
• Promote a culture of compliance across the organization and assist in delivering internal awareness sessions and training workshops.

Qualifications

Education

• Bachelor's degree in:
• Law
• Business Administration
• Finance
• or any related field.

Preferred Certifications

• Professional certifications in Compliance or Anti-Money Laundering (AML).
• Certifications issued by recognized financial or compliance institutions are preferred.

Experience

• Minimum of 1 year of experience in:
• Compliance
• Governance
• Internal Audit
• within Saudi Arabia.
• Good understanding of the Saudi regulatory environment and relevant governmental regulations.

Skills & Competencies

• Strong analytical skills with the ability to interpret laws and regulations and apply them operationally.
• High attention to detail and ability to identify compliance gaps and risks.
• Excellent verbal and written communication skills in both Arabic and English.
• Professional reporting and documentation skills.
• Problem-solving mindset with a proactive and solution-oriented approach.

How to Apply

Please send your CV to:

• [Confidential Information]