Compliance Senior Officer

Sifi

Posted 30+ days ago

Experience

1 - 3 Years

Job Location

Riyadh - Saudi Arabia

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities


Key Responsibilities:
  • Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
  • Work to spread Compliance culture in the company, and raise awareness of Compliance importance.
  • Ensure receipt of all laws, regulations, and circulars issued by the supervisory authorities and follow up on all company departments in their implementation.
  • Update compliance policies and procedures.
  • Identify and deal with all compliance risks and monitor their evolvement.


Requirements
  • Bachelor's degree in Business Administration or a related field.
  • Minimum 2 years of experience in compliance.
  • Expert in MS Office; Word, Excel, and PowerPoint.
  • High problem-solving skills.
  • High communication skills.
  • Previous experience in Fin-Tech Industry.
  • Any compliance certificate is a big plus.
  • Saudi Nationalities ONLY.

Company Industry

  • IT - Software Services

Department / Functional Area

  • Lawyers
  • Legal Advisors

Keywords

  • Compliance Senior Officer

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Sifi

https://sifi.zohorecruit.sa/jobs/careers/354000000687084/