Senior Associate - Compliance -Arabic Speaking

Client of Talentmate

Job Description In the dynamic landscape of financial services and regulatory frameworks, the role of a Senior Associate - Compliance (Arabic Speaking) emerges as a critical player in ensuring adherence to legal mandates and ethical standards, particularly in regions where Arabic is the primary language. As part of the compliance team, the individual will be instrumental in developing and implementing compliance strategies to mitigate risks and promote a culture of integrity across the organization. This role requires a deep understanding of both local and international compliance regulations, along with the linguistic capabilities to effectively communicate these within an Arabic-speaking environment. The Senior Associate will work closely with various departments to ensure that business operations are conducted in accordance with all applicable laws and standards. This is not just a position; it's a commitment to uphold the principles of transparency and accountability, empowering the organization to achieve its strategic objectives while maintaining public trust.

Responsibilities

• Develop and implement compliance policies in line with current regulations.
• Conduct regular reviews and audits to ensure adherence to compliance processes.
• Advise and guide internal teams on compliance-related issues and best practices.
• Translate complex regulatory requirements into actionable business strategies.
• Collaborate with international teams to align with global compliance standards.
• Monitor and report on compliance performance and recommend improvements.
• Risk assess potential compliance breaches and propose corrective measures.
• Prepare comprehensive compliance reports for senior management review.
• Facilitate compliance training sessions for staff to enhance understanding.
• Maintain up-to-date knowledge of industry regulatory changes and trends.
• Develop a robust monitoring system to track compliance requirements efficiently.
• Serve as the primary contact for regulatory bodies and external audits.

Requirements

• Fluency in Arabic and English is mandatory for this role.
• Bachelor s degree in Law, Finance, Business, or a related discipline.
• Minimum of 5 years of experience in a compliance function.
• Strong understanding of local and international compliance regulations.
• Excellent analytical and problem-solving skills are necessary.
• Proven ability to work effectively in a multicultural environment.
• Experience in handling compliance matters in the financial sector is preferred.

Job Details