63 Compliance Management jobs in Saudi Arabia
Senior Compliance Management Specialist
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Job Description
Job Purpose:
The job holder is responsible for ensure developing and implementing compliance management activities including collaborating with internal teams, monitoring compliance activities, conducting reviews, and providing expert advice to maintain the organization's regulatory standing.
Key Roles and Responsibilities:
- Ensuring work is performed based on approved policies, processes, procedures, and instructions.
- Identify opportunities for continuous improvement of systems, practices, cost optimization, and productivity & efficiency improvement.
- Ensure compliance with all applicable laws, rules, regulations, and standards within WTCO and related functions such as but not limited to (HC, HSSE, Risk, Cybersecurity, etc.).
- Escalate problems to ensure case/issue is closed efficiently and in a timely manner.
- Ensure identifying all applicable regulatory obligations, including laws, standards, and guidelines relevant to the organization's operations.
- Ensure developing, refining, and maintaining compliance frameworks and policies that align with legal requirements and organizational goals.
- Ensure that compliance obligations are clearly documented and communicated to relevant business lines.
- Ensure designing and implementing compliance programs and monitoring processes to ensure adherence to regulatory requirements.
- Ensure the development of actionable compliance tasks and work closely with internal teams to execute and track progress.
- Conduct regular compliance reviews, audits, and risk assessments to evaluate the organization's compliance posture.
- Ensure preparing detailed reports and analysis of compliance performance for management and regulatory bodies.
- Identify potential risks or gaps in compliance and recommend effective solutions to address them.
- Ensure developing and delivering targeted training programs to educate employees about regulatory requirements, internal policies, and industry standards.
- Raise awareness of compliance obligations and foster a culture of accountability and adherence across the organization.
- Support the management and resolution of compliance incidents, ensuring proper documentation, reporting, and rectification.
- Collaborate with relevant teams to implement corrective and preventive actions to mitigate future risks.
- Partner with cross-functional teams to ensure compliance considerations are integrated into business processes.
- Serve as a compliance subject matter expert, providing advice and guidance to internal stakeholders on regulatory requirements.
Job Qualifications and Requirements:
Bachelor's Degree in Law or relevant fields.
Manager - Cybersecurity Compliance Management
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Qiddiya Investment Company is looking for a skilled and detail-oriented Manager - Cybersecurity Compliance Management to join our dynamic team. In this role, you will be responsible for overseeing the development, implementation, and continuous improvement of our cybersecurity compliance program. Your work will be critical in ensuring that our cybersecurity practices align with applicable laws, regulations, and industry standards.
You will collaborate with various teams across the organization to promote compliance awareness and drive initiatives that mitigate risks. Your expertise will be essential in maintaining the integrity and security of our organization's information assets.
Key Responsibilities- Develop, implement, and manage the cybersecurity compliance management framework, ensuring alignment with relevant laws, regulations, and industry standards.
- Conduct regular compliance assessments and audits to ensure that the organization adheres to cybersecurity policies and procedures.
- Collaborate with cross-functional teams to identify compliance gaps and develop action plans to address and remediate those gaps.
- Stay current on emerging regulations and trends in cybersecurity compliance, providing guidance on necessary adaptations to compliance programs.
- Develop and deliver training programs to raise awareness of cybersecurity compliance requirements within the organization.
- Prepare and present compliance reports and metrics to senior management and stakeholders, highlighting areas of concern and progress made.
- Serve as the primary point of contact for any compliance-related inquiries from regulatory bodies or auditors.
- Foster a culture of compliance and accountability throughout the organization.
- Bachelor's degree in Cybersecurity, Information Technology, Compliance, or a related discipline.
- 5+ years of experience in cybersecurity compliance, governance, or risk management roles.
- In-depth knowledge of cybersecurity regulations, standards, and frameworks (e.g., NIST, ISO 27001, GDPR).
- Proven experience in conducting compliance audits and assessments.
- Excellent communication, organizational, and leadership skills.
- Relevant certifications (e.g., Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), or Certified Compliance and Ethics Professional (CCEP)) are preferred.
- Strong analytical skills and the ability to work collaboratively across departments.
Offering a comprehensive compensation and benefits package.
Senior Specialist - Cybersecurity Compliance Management
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Job Description
Qiddiya Investment Company is seeking a dedicated and knowledgeable Senior Specialist - Cybersecurity Compliance Management to enhance our compliance efforts within the cybersecurity domain. In this key role, you will be responsible for supporting the development and implementation of compliance policies and procedures to ensure that our cybersecurity practices meet regulatory requirements and industry standards.
Your expertise will contribute to maintaining our commitment to cybersecurity compliance, enabling the organization to effectively manage risks and protect our information assets.
Responsibilities- Assist in developing, implementing, and maintaining the cybersecurity compliance management framework across the organization.
- Conduct thorough compliance assessments to identify areas for improvement and ensure adherence to relevant regulations and standards.
- Support the organization in preparing for audits and regulatory reviews by providing necessary documentation and reporting.
- Collaborate with various departments to promote compliance awareness and effective communication of compliance requirements.
- Research and analyze emerging regulations and best practices in cybersecurity compliance to inform internal procedures.
- Prepare detailed reports on compliance status and initiatives for management and stakeholders.
- Contribute to training and awareness programs aimed at fostering a culture of compliance within the organization.
- Assist in responding to compliance-related inquiries from regulators and auditors.
Regulatory Compliance COOP
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About HSBC:
HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.
Main Responsibilities for the role:
- Support the implementation and monitoring of Compliance policies, procedures.
- Monitor CMA and Tadawul Regulatory updates and support necessary changes to internal policies and communications.
- Assist in compliance reviews, reporting, and maintenance of records.
- Support monitoring of Personal Account Dealing activities.
- Assist in providing compliance support to the business, including training and regulator requests.
Product Regulatory Compliance Specialist
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Company Description
About Veolia
Veolia aims to be the benchmark company for ecological transformation. Our mission to “Resource the world” demonstrates the unwavering commitment of our 220,000 employees to creating a positive impact for our planet.
By joining Veolia Water Technologies , not only will you become a Resourcer, but you will also take part in providing complete solutions for water treatment. By innovating in key areas such as sustainable development, resource and product recovery, we want to offer water related solutions suited for every application.
At Veolia Water Technologies, Saudi Arabia , we are committed to empowering our employees, to make their own decisions and to make a real difference.
Become a player in ecological transformation by joining us!
Job DescriptionThe Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory requirements, particularly in the Middle East markets. This role will manage product compliance, documentation, and regulatory affairs while supporting business growth through effective compliance strategies.
Main tasks and responsibilities include but are not limited to the following:
- Essential Responsibilities:
- Ensuring manufactured products meet all regulatory standards and other certification standards (NSF etc)
- Monitoring compliance with chemical regulations (REACH, GHS, TSCA, CLP, etc.)
- Managing product safety data sheets (SDS) and other applicable regulatory documentation.
- Conducting product compliance audits and assessments.
- Reviewing raw material compliance and supplier documentation.
- Maintaining product registrations and certifications
- Collaborate with quality control and manufacturing teams.
- Creating, designing, and verifying product labelling and packaging compliance.
- Supporting customer compliance inquiries and requirements.
- Tracking regulatory changes affecting product specifications.
- Collaborating with manufacturing teams to ensure compliance in production.
- Maintaining compliance databases and documentation systems.
- Supporting new product development with compliance guidance.
- Coordinating with regulatory agencies and certification bodies.
- Developing and implementing compliance procedures.
- Training staff on compliance requirements.
- Managing chemical inventory compliance.
- Supporting safety and environmental compliance initiatives.
- Participate or lead assigned projects.
Desired Characteristics:
- Strong attention to detail and analytical skills
- Excellent project management capabilities
- Superior communication and interpersonal abilities
- Problem-solving mindset
- Ability to work independently and in teams.
- Strong organizational and documentation skills
- Adaptable to changing regulatory requirements.
- Customer-focused approach
- Ability to manage multiple priorities.
- Proactive and results-oriented attitude
Job specifications
Qualifications
- Bachelor’s degree in chemistry or chemical engineering.
- Valid GCC driver's license
Experience
- Minimum 3 years' experience in chemical regulatory compliance.
- Demonstrated experience with GCC chemical regulations and transport requirements.
- Knowledge of international chemical regulations (REACH, GHS, etc.).
- Strong understanding of chemical safety and hazard classification.
- Knowledgeable and possess training certificate and experience related to Dangerous Goods transport regulations (IMDG, IATA and ADR).
- Proficiency in both English and Arabic.
- Experience with compliance management systems.
Specific training
- Preferred candidates will have IATA, IMDG and ADR training.
QHSE Commitments:
- Implementing the QHSE policies and ISO Procedures.
- Follow the always safe rules and coach your colleagues on the same
- Follow the road traffic rules while driving to and from home to work (fasten seat belt, maintain speed limits, never use mobile / eat/drink/smoke while driving, drive in a fit condition).
- Being responsible towards Veolia’s specific sustainable development commitments.
- Ensure to read the safety moments / Alerts / other information shared by the HSE Team.
- Before visiting any site, factory, and/or warehouse, make sure to inform the safety team to get the right induction and prepare LMRA and the needed PPE.
- Always maintain office safety such as keeping your files/papers in the correct place, keeping the drawers closed after use, arranging the electrical cables secured to avoid slips & trips, reporting any lost connections or damaged electrical components, and ensuring your office is clean and tidy
- Report to HR/HSE if you are facing stress, fatigue, any form of harassment, or bullying at the workplace.
Veolia Code of Conduct
- Comply with applicable ethics and legislation referred to in Veolia Code of Conduct policy, particularly in the fight against corruption and influence peddling.
As an inclusive company, Veolia is committed to diversity and gives equal consideration to all applications, without discrimination.
#J-18808-LjbffrSenior Regulatory Compliance Manager
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Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA.
- Kindly review the Job requirements below.
Your immediate application will enable us to place you successfully.
Must-Have : 10+ years of experience in a regulatory compliance, legal, or risk management role within financial services or fintech.
Strong knowledge of Saudi financial regulatory frameworks (SAMA), particularly Consumer Protection regulations.
Experience working closely with product, engineering, and legal teams in a fast-paced, agile environment.
Proven ability to interpret regulatory requirements and design practical compliance solutions.
Excellent communication and stakeholder management skills, including experience interfacing with regulators or banking partners.
Ability to work independently, make sound decisions, and manage competing priorities.
Nice to have : Bachelors degree in Business Administration, Law, Finance, or Accounting Certifications in CRCM, CAMS, CRCMP, or PMP preferred About Us : Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services.
Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.
We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.
Acknowledgements from Industry Peers : Winner of Entrepreneur 360 Award (2019).
IAOP Award; Ranked in top 100 internationally.
Arthur Lawrence ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest.
Growing companies of America.
Named one of the top ten fastest growing businesses in Houston in 2016.
Ranked 25th in the HBJ s Fast 100 Private Companies Award in 2017.
Our Seven Pillars : We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients : Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.
#J-18808-LjbffrSenior Manager Regulatory Compliance Retail
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Job Description & Accountabilities
- Senior Manager Regulatory Compliance leads a small group of compliance professionals for Retail Banking Group Compliance areas. This role plans, implements and follows up on Compliance issues is typically the content expert for his area of responsibility.
- This role is responsible for all testing and monitoring mandated under the Compliance control. He/she will also suggest appropriate areas (identified through their testing and monitoring process) to address in order to prevent further breaches of SAMA rules, policies and external regulations and to ensure implementing the controls in the right methods.
- This role is a senior professional with significant compliance and people management capabilities. This position reports directly to the Head of Regulatory Compliance.
- Enhances the effectiveness of the compliance risk by arranging risk assessments and identifies controls in place to mitigate identified risks.
- Works closely with the Businesses on new, existing services, products to analyze the risk elements and advise them on any actions needed.
- Promptly reports any suspicious activity and issues in due diligence standards to the Head of Compliance.
- Supports the Manager in any ad-hoc projects to promote the compliance culture within the BSF, during inspection visits (internal and external) to the bank or to fulfil any compliance reporting requirement from the senior management.
- Responsible to entertain the Internal and External Auditors and the regulator's Inspectors professionally and tactfully during their inspection visits.
- Provides direction, guidance to his team on delivering the department's responsibilities and arranges appropriate control self-assessment meetings and trainings for Compliance team.
- Ensures that all testing and monitoring are undertaken effectively and ensures all reports are submitted complete, accurately and on time.
- Develops and maintains comprehensive procedures to avoid any misunderstanding for the staff members involved.
- Responsible for keeping detailed records of all compliance testing and reviews, and provides timely and professional responses to all requests.
- Supervises Compliance officers work closely with the Businesses on new and existing services and products to analyze the risk elements and advises them on any actions needed.
- Ensures that all BSF standards and requirements are met by each member of the department.
- Reviewing related policies and procedures, documents, agreements, forms, terms and conditions, marketing materials and contracts.
- Provide advice to business line from regulatory prospective.
Validating implementation of related SAMA circulars and collected evidences as per compliance procedure manual.
Qualifications & Experience:
- Bachelor Degree in Finance or Business
- 8-10 years banking experience in related field
- 5-7 years within Compliance/Audit areas of the bank
Knowledge & Skills:
- Excellent understanding of the Retail, Wealth Management and High Net Work areas and products/services
- Excellent analytical and investigative skills
- Seasoned experience of writing policies and departmental documents in compliance with regulations
- Excellent analytical skills to interpret the regulations/banking laws of the Kingdom
- Good understanding of all the compliance fields
- Sound experience of meeting tight deadlines and working under pressure
- Excellent computer/Microsoft skills
- Sound experience of leading teams
- Good Project management skills
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Senior Manager Regulatory Compliance Retail
Posted today
Job Viewed
Job Description
Job Description & Accountabilities:
- Senior Manager Regulatory Compliance leads a small group of compliance professionals for Retail Banking Group Compliance areas. This role plans, implements and follows up on Compliance issues is typically the content expert for his area of responsibility.
- This role is responsible for all testing and monitoring mandated under the Compliance control. He/she will also suggest appropriate areas (identified through their testing and monitoring process) to address in order to prevent further breaches of SAMA rules, policies and external regulations and to ensure implementing the controls in the right methods.
- This role is a senior professional with significant compliance and people management capabilities. This position reports directly to the Head of Regulatory Compliance.
- Enhances the effectiveness of the compliance risk by arranging risk assessments and identifies controls in place to mitigate identified risks.
- Works closely with the Businesses on new, existing services, products to analyze the risk elements and advise them on any actions needed.
- Promptly reports any suspicious activity and issues in due diligence standards to the Head of Compliance.
- Supports the Manager in any ad-hoc projects to promote the compliance culture within the BSF, during inspection visits (internal and external) to the bank or to fulfil any compliance reporting requirement from the senior management.
- Responsible to entertain the Internal and External Auditors and the regulator's Inspectors professionally and tactfully during their inspection visits.
- Provides direction, guidance to his team on delivering the department's responsibilities and arranges appropriate control self-assessment meetings and trainings for Compliance team.
- Ensures that all testing and monitoring are undertaken effectively and ensures all reports are submitted complete, accurately and on time.
- Develops and maintains comprehensive procedures to avoid any misunderstanding for the staff members involved.
- Responsible for keeping detailed records of all compliance testing and reviews, and provides timely and professional responses to all requests.
- Supervises Compliance officers work closely with the Businesses on new and existing services and products to analyze the risk elements and advises them on any actions needed.
- Ensures that all BSF standards and requirements are met by each member of the department.
- Reviewing related policies and procedures, documents, agreements, forms, terms and conditions, marketing materials and contracts.
- Provide advice to business line from regulatory prospective.
- Validating implementation of related SAMA circulars and collected evidences as per compliance procedure manual.
Quality Management Officer – Global Certifications Compliance
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Job Description: Quality Management Officer – Global Certifications Compliance
Location: (Riyadh, Saudi Arabia)
Employment Type: Full-time
Job Summary
We are seeking a detail-oriented and proactive Quality Management Officer to ensure compliance with international certification standards such as BRCGS, GLOBALG.A.P., ISO 22000, and HACCP across our agricultural and food processing operations. The ideal candidate will play a critical role in implementing, auditing, and continuously improving quality and food safety management systems.
Key Responsibilities
• Implement and maintain compliance with food safety and quality standards such as BRCGS, GLOBALG.A.P., ISO 22000, and HACCP
• Coordinate internal and external audits; ensure timely corrective and preventive actions (CAPA)
• Develop and maintain Standard Operating Procedures (SOPs), quality manuals, and records in line with certification requirements
• Lead quality training sessions for staff to build awareness and compliance culture
• Work closely with production, procurement, and farm teams to ensure quality from field to final product
• Monitor critical control points (CCPs) and quality assurance checkpoints during production and packaging
• Ensure traceability systems are maintained and up to standard
• Coordinate with third-party certifying bodies and regulatory authorities
• Track and report on key quality metrics; recommend improvements based on data analysis
Qualifications
• Bachelor's degree in Food Science, Agriculture, Quality Management, or a related field
• Minimum 5 years of experience in quality assurance or compliance in agriculture or food production
• Strong knowledge of BRCGS, GLOBALG.A.P., ISO 22000, and HACCP standards
• Experience in preparing and managing audits from international certifying bodies
• Excellent organizational and documentation skills
• Strong analytical skills and attention to detail
• Proficient in Microsoft Office and quality management systems
• Languages: (Arabic preferred), English required
Risk Management Supervisor
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This position is a seconded position to the Royal Commission Crisis and Disaster Management Department. The role will be dependent on the need of the Royal Commission into the future.
Major Responsibilities:The person appointed will work within the Crisis & Disaster Management Department (CDMD).
- The role is to provide technical Risk Management (RM) expertise, advice and guidance to the Royal Commission RM Section.
- The purpose of the Section is to implement a RM strategy and structure across Royal Commission Jubail (RCJ) and Royal Commission Ras-Al-Khair (RC RIC).
- Within that role the following tasks will be expected to be delivered:
- Oversee the coordination and development of organization wide risk management plans.
- Provide detailed advice on risk management best practice to the whole organization from Departments to the C-Suite.
- Lead in the implementation of a Risk management system across 2 major organisations.
- Developing risk management frameworks. Review and enhance existing risk management systems, ensuring compliance with local and national regulatory requirements.
- Tracking metrics: Define and report on key risk indicators and performance measures to highlight emerging issues and trends.
- Engaging stakeholders: Act as a trusted advisor, providing training and fostering accountability across teams.
- Assist in obtaining ISO 31000 certification for RCJ. Assist in maintaining ISO 31000 certification for RC RIC.
- Develop and deliver training materials and presentations to internal and external groups.
- Reporting capability: Demonstrated experience creating tools, frameworks, and dashboards.
- Leads risk mitigation and response protocols according to the latest trends and best practices if faced with a crisis.
- Engages in continuous personal learning and development that enhances individual performance and organization capabilities.
- Bachelor’s degree in business or related field with 10-13 of relevant experience or 14-17 years of relevant work experience.
- Experience in operational Risk Management essential. Ideally in the context of a large diverse organization.
- Extensive knowledge across the following resilience fields: Business Continuity and Crisis Management.
- Experience in planning and program management.
- Skill in oral and written communication. Fluency in English Language mandatory.
- Ability to provide strong, active leadership to adopt and enforce a consistent approach that nurtures a culture of quality, creativity, innovation and empowerment.
- Emotionally mature and intelligent with ability to train, coach and develop direct reports, peers and colleagues.
- Able to work in a culturally diverse environment.
- Knowledge of industry/ regulatory codes and standards.
- Experience with risk assessment and risk management. Ability to manage a large number of Risk Registers.
- Familiarity with ISO 31000 certification process.
- Familiarity with emergency evacuation and shelter plans, crisis communications procedures and business continuity management.
- Experience working in KSA or Middle East, preferable.
- Successful implementation of mentoring programs for young career minded professional.
- Hands-on approach, solution and delivery oriented.
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