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Compliance Specialist

Tamkeen Human Resource (THR) · Riyad

جديد
Mid 🇬🇧 English

وصف الوظيفة

About the role

We are looking for a proactive Compliance Specialist to join our team in Riyadh. The role will ensure that all company activities adhere to relevant laws, regulations and internal policies, supporting a culture of ethical conduct.

Key responsibilities

  • Monitor the implementation of policies and regulatory procedures to ensure compliance with applicable laws and regulations.
  • Review internal processes and assess their alignment with legal and regulatory requirements.
  • Prepare periodic compliance reports and submit them to management.
  • Communicate with regulatory and supervisory authorities and respond to their inquiries.
  • Develop and deliver compliance awareness programs and employee training sessions.
  • Track regulatory and legislative updates and assess their impact on the company’s operations.

Required profile

  • Bachelor’s degree in Law, Business Administration, Finance, or a related field.
  • Previous experience in compliance, governance, risk management, or internal control (approximately 2 years).
  • Strong understanding of applicable regulations and compliance standards.
  • Excellent analytical, reporting, and communication skills.
  • Ability to work independently and collaboratively within a team.

Required skills

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    Tamkeen Human Resource (THR)

    Riyad