Compliance Supervisor/مدير التزام

We’re at the moment searching for a extremely expert and skilled Compliance Supervisor to affix our group in Riyadh, Saudi Arabia. The best candidate could have a robust background in compliance management and a deep understanding of regulatory frameworks and necessities within the Saudi Arabian market. As a Compliance Supervisor, you can be accountable for making certain that our firm operates in full compliance with all relevant legal guidelines and rules, in addition to inside insurance policies and procedures. You’ll work carefully with varied departments to develop and implement compliance packages, conduct audits, and supply coaching to staff on compliance issues. The profitable candidate could have wonderful analytical and problem-solving abilities, in addition to robust communication and management talents.

Obligations:

1. Develop and implement compliance insurance policies and procedures to make sure adherence to related legal guidelines and rules.
2. Conduct common audits to evaluate compliance with inside insurance policies and procedures.
3. Monitor modifications in regulatory necessities and replace inside insurance policies and procedures accordingly.
4. Present steering and coaching to staff on compliance-related issues.
5. Examine and reply to compliance-related points, together with inside and exterior complaints and experiences.
6. Develop and keep relationships with regulatory authorities and business associations.
7. Put together and submit experiences on compliance actions to senior management and regulatory authorities.
8. Keep up-to-date on business developments and finest practices in compliance management.

Most well-liked Candidate:

1. Minimal 12 years of expertise in compliance management, ideally within the Saudi Arabian market.
2. Robust data of native and worldwide regulatory frameworks and necessities.
3. Wonderful understanding of the monetary companies business and associated compliance points.
4. Confirmed monitor file of creating and implementing efficient compliance packages.
5. Robust analytical and problem-solving abilities.
6. Wonderful communication and interpersonal abilities.
7. Potential to work independently and handle a number of tasks concurrently.
8. Consideration to element and talent to work below stress.
9. Skilled certification in compliance management, corresponding to Licensed Compliance and Ethics Skilled (CCEP), is most popular.