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Abdul Latif Jameel comprises diversified businesses with deep roots in the Middle East, North Africa, and Turkey (MENAT region). Strong networks and long-established relationships make us a powerful partner, opening doors for those who want to do business in the region.
Our businesses represent some of the world's leading brands, earning us their trust and building long-lasting and mutually beneficial relationships. Our commitment to anticipate and support our partners needs has driven our success.
From our modest beginnings 75 years ago as a small trading business and then a Toyota distributorship in Jeddah, Saudi Arabia, we have established an extensive operations infrastructure, built the largest vehicle distribution network in Saudi Arabia, and, along the way, we have accumulated comprehensive automotive expertise throughout the region.
Applying our vast experience in the automotive sector, we've used our expertise and operations infrastructure to diversify into new sectors that contribute to the infrastructure of life in the MENAT region.
Financial Job Dimensions
N/A
Degree of supervision
General supervision over regulatory Compliance Management lifecycle
Level of Authority
General Authority over daily functional operation
Purpose of the Job
Provide a leading role in ensuring that regulatory compliance exposure is as per the risk appetite statement
Key Accountabilities: Description
Key Accountabilities: Performance Indicators
within 48 hours of the announcement. as per the applicable risk assessment framework.Monthly. Monthly. Deliverable.
Major Activities
1. Supporting the Senior Management in implementing ISO 19600 Compliance Management System.
2. Development of applicable interfaces and regulatory frameworks for managing the compliance risk in a integrated manner.
3. Monitoring of external environment for regulatory developments and changes
4. Communication of regulatory changes to different stakeholders using a wide variety of channels.
5. To undertake compliance risk assessment procedure which includes risk identification, assessment, quantification and advise management on implementation controls (RCAP) required for ensuring compliance and managing risk of non-compliance.
6. Develop, maintain, update, and sustain the Compliance Universe and obligations libraries i.e. Imtithal obligation list.
7. Monitor and oversee the development of Compliance programs for each principal regulation.
8. Follow up with stakeholders on open issues related to any laws and regulations and provide support if needed.
9. Participate in appropriate forums and communication for discussing and escalating Compliance issues.
10. Manage and oversee the regulatory compliance training program for front line associates.
11. Prepare and develop technical articles for inclusion in communication campaigns.
12. Monitor the visits of Government Officials and track the notes of such visits and coordinate with stakeholders
13. Monitor the status of compliance with key regulations
14. Manage and supervise the work of other Regulatory compliance officers.
15. Support in development of software for managing compliance risk.
Job Context
The job has direct impact over assuring company is not exposed to regulatory risk
Framework, Boundaries & Decision Making Authority
Organizational / Functional Strategic Focus
Minimum Qualifications
Bachelor's degree in Law. Master preferred.
Minimum Experience
6 8 years of experience in managing regulatory compliance & at least two years of experience of leading and managing staff.
Job-Specific Skills
Languages
English / Arabic
Special Certifications / Membership
N/A
publication ends on 25 Dec 2025
Job ID: 136225689