112 Compliance Officer jobs in Saudi Arabia
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
We have an urgent opening for Compliance cum Admin Executive for Riyadh location.
Job location: Riyadh.
Role Overview: The Compliance cum Admin Executive will be responsible for ensuring statutory and regulatory compliance across Data Center, Infrastructure, or Construction projects, while also handling key administrative operations. The role demands strong knowledge of compliance frameworks, vendor documentation, site permits, and effective office administration.
Responsibilities- Ensure adherence to statutory and regulatory compliances (labor laws, safety norms, local authority approvals, etc.) relevant to Data Center / Infra / Construction projects.
- Maintain updated compliance records, licenses, permits, and certifications for projects and corporate office.
- Support internal and external audits (legal, statutory, ISO, safety) and ensure timely closure of observations.
- Manage administrative functions including vendor coordination, procurement, facilities management, and asset tracking.
- Handle documentation for HSE (Health, Safety & Environment) compliance and liaise with site teams for permits/approvals.
- Ensure contractor/vendor compliance for statutory obligations (PF, ESI, insurance, safety training, etc.).
- Draft and implement internal compliance policies and SOPs to align with company standards.
- Provide compliance and administrative reports to senior management on a regular basis.
- Coordinate with project sites for smooth execution of compliance-related documentation and approvals.
- Good knowledge of compliance requirements in Data Center / Infra / Construction industry.
- Familiarity with labor laws, contract compliance, vendor documentation, and safety regulations.
- Strong administrative and organizational management abilities.
- Excellent documentation, reporting, and coordination skills.
- Proficiency in MS Office and compliance tracking tools.
- Graduate/Postgraduate in Business Administration, Law, or related discipline.
- 8-10 years of experience in compliance and administration within Data Center / Infra / Construction projects.
- Hands-on exposure to statutory compliances, vendor contracts, and safety audits is highly desirable.
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Public Relations
- Industries: Construction and Data Infrastructure and Analytics
Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
We have an urgent opening for Compliance cum Admin Executive for Riyadh location.
Job location: Riyadh.
Role Overview: The Compliance cum Admin Executive will be responsible for ensuring statutory and regulatory compliance across Data Center, Infrastructure, or Construction projects, while also handling key administrative operations. The role demands strong knowledge of compliance frameworks, vendor documentation, site permits, and effective office administration.
Responsibilities- Ensure adherence to statutory and regulatory compliances (labor laws, safety norms, local authority approvals, etc.) relevant to Data Center / Infra / Construction projects.
- Maintain updated compliance records, licenses, permits, and certifications for projects and corporate office.
- Support internal and external audits (legal, statutory, ISO, safety) and ensure timely closure of observations.
- Manage administrative functions including vendor coordination, procurement, facilities management, and asset tracking.
- Handle documentation for HSE (Health, Safety & Environment) compliance and liaise with site teams for permits/approvals.
- Ensure contractor/vendor compliance for statutory obligations (PF, ESI, insurance, safety training, etc.).
- Draft and implement internal compliance policies and SOPs to align with company standards.
- Provide compliance and administrative reports to senior management on a regular basis.
- Coordinate with project sites for smooth execution of compliance-related documentation and approvals.
- Good knowledge of compliance requirements in Data Center / Infra / Construction industry.
- Familiarity with labor laws, contract compliance, vendor documentation, and safety regulations.
- Strong administrative and organizational management abilities.
- Excellent documentation, reporting, and coordination skills.
- Proficiency in MS Office and compliance tracking tools.
- Graduate/Postgraduate in Business Administration, Law, or related discipline.
- 8-10 years of experience in compliance and administration within Data Center / Infra / Construction projects.
- Hands-on exposure to statutory compliances, vendor contracts, and safety audits is highly desirable.
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Public Relations
- Industries: Construction and Data Infrastructure and Analytics
Senior Compliance Officer
Posted today
Job Viewed
Job Description
The Senior Compliance Officer will support the Compliance Manager in ensuring that Tabby complies with all applicable regulatory and legal requirements, as well as internal policies and procedures. The role will assist in the ongoing implementation and maintenance of the compliance and AML/CFT frameworks, contribute to monitoring activities, support regulatory filings, and help drive awareness of compliance obligations across the business. This is a hands-on role suitable for an experienced compliance professional looking to deepen their expertise in a regulated financial services environment.
- Department
- Compliance
- Employment Type
- Full Time
- Location
- UAE
- Workplace type
- Onsite
- Reporting To
- Nitesh Vasudev
1. Regulatory Compliance Support
- Assist in monitoring and interpreting relevant laws, regulations, and regulatory guidance applicable to Tabby’s operations.
- Support the preparation of regulatory filings, notifications, and responses to regulatory enquiries.
- Assist in the assessment of the impact of regulatory changes and help coordinate appropriate responses.
2. AML/CFT Framework Support
- Support the implementation and maintenance of Tabby’s AML/CFT policies, procedures, and controls.
- Assist with periodic risk assessments and reviews relating to money laundering, terrorist financing, and customer risk.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks, escalating high-risk cases as appropriate.
3. Compliance Monitoring & Reporting
- Conduct regular monitoring activities to assess the effectiveness of compliance and AML/CFT controls.
- Assist in the investigation of unusual or potentially suspicious activity, including preparing draft suspicious activity reports (SARs) for review by the MLRO.
- Help compile compliance reports and maintain relevant logs and registers (e.g. breaches, conflicts of interest, complaints).
4. Policy & Procedure Maintenance
- Assist in maintaining the Compliance Manual and other compliance-related policies and procedures.
- Support the documentation and periodic review of internal controls and processes.
5. Training & Awareness
- Help deliver periodic compliance and AML/CFT training sessions.
- Contribute to awareness initiatives to promote a strong compliance culture across the organisation.
6. Advisory Support
- Provide day-to-day support to business units by responding to compliance queries and offering guidance on internal requirements.
- Support the compliance review of new products, marketing materials, and customer journeys.
7. Stakeholder Engagement
- Liaise with internal teams (e.g. operations, product, risk) to ensure compliance is embedded in day-to-day activities.
- Support the Compliance Manager in external engagements with regulators and auditors, where necessary.
- Bachelor’s degree in Law, Finance, Business, or a related field.
- 3–5 years of experience in a compliance or AML/CFT role within financial services.
- Strong knowledge of UAE regulatory requirements, including CBUAE regulations, is desirable.
- Professional certifications (e.g. CAMS, ICA) are an advantage.
- Strong analytical and problem-solving skills.
- High attention to detail with the ability to manage multiple priorities.
- Excellent communication skills, both written and verbal.
- Team-oriented with a proactive and collaborative approach.
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Our Hiring Process
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
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Register Your Interest #J-18808-LjbffrChief Compliance Officer
Posted 1 day ago
Job Viewed
Job Description
Direct message the job poster from Ruya Recruitment
About the roleIf you are looking to make the next, exciting step in your career within Compliance, then look no further. We have exclusively partnered with a highly regulated and growing organization, to hire a Chief Compliance Officer . For this role, you will lead end‑to‑end regulatory compliance in Saudi Arabia (and other jurisdictions where our Client operates), act as a strategic advisor to the CEO and Board, build a strong compliance culture, and support IPO readiness .
Key Responsibilities- Own SAMA compliance and act as the primary liaison with regulators; manage audits, inspections, and regulatory reporting .
- Implement and continually refine company‑wide compliance programs and policies ; ensure effective roll‑out and enforcement across teams.
- Lead AML/CTF (as or supervising MLRO): KYC/CDD, transaction monitoring, SAR , and regulatory reporting.
- Drive training & awareness so responsibilities are understood org‑wide.
- Lead compliance risk management : risk assessments, risk register, and coordinated GRC with Risk & Legal.
- Prepare quarterly/ad‑hoc compliance reports for the Board and executive leadership; advise on regulatory implications of initiatives.
- Support licensing, cross‑border compliance , and alignment with international listing standards for IPO.
- 10+ years in senior compliance roles within fintech/payments/banking/investments .
- Deep knowledge of KSA regulation and international standards (e.g., FATF , GDPR‑equivalent data protection); proven SAMA experience.
- Strong leadership, communication, and stakeholder management .
- Certifications such as CAMS/ACAMS, ICA, CCO (or equivalent) preferred.
- Fluent in Arabic and English .
If you are ready to make an impact and contribute to this organization's future, we want to hear from you. Apply now to embark on a rewarding career as a Chief Compliance Officer.
Location: Riyadh, Saudi Arabia
#J-18808-LjbffrChief Compliance Officer
Posted 10 days ago
Job Viewed
Job Description
Legal and Compliance
Saudi Arabia
Posted on 13 hours ago
Title: Chief Compliance OfficerLocation: Riyadh, Saudi Arabia
About the ClientOur client, a progressive banking institution, is seeking a Chief Compliance Officer to join their team. This pivotal role will oversee the development and implementation of comprehensive compliance strategies, ensuring adherence to regulatory requirements and internal policies across the organization.
Key ResponsibilitiesDevelop and maintain a robust bank-wide compliance program (policies, procedures, controls)Conduct risk assessments and internal audits to identify and mitigate regulatory and operational risksInvestigate compliance breaches, enforce corrective actions, and verify resolutionServe as the primary contact for regulatory examinations and inquiriesReport compliance status and risk exposure to senior management and the BoardDeliver comprehensive compliance training across the organizationCollaborate with legal, risk, audit, and operations to embed compliance into business processesMonitor regulatory developments (AML, GDPR, local banking laws) and update frameworks accordinglyOversee vendor and third-party compliance through due diligence and ongoing oversight
Requirements12-15 years in banking compliance or regulatory roles, with at least 5 years in a leadership positionDeep knowledge of SAMA regulationsProven track record building or enhancing compliance programs (risk assessments, monitoring, reporting)Experience interfacing with regulators and managing audits or examinationsStrong analytical, strategic thinking, communication, and stakeholder engagement skillsProfessional certifications desirable: CCEP, CRCM, CAMS, or equivalentFamiliarity with compliance systems, GRC tools, and data analyticsHigh ethical standards with a strong commitment to compliance culture
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Chief Compliance Officer
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People Looking for Chief Compliance Officer Jobs also searched #J-18808-LjbffrCompliance Officer (Riyadh)
Posted 12 days ago
Job Viewed
Job Description
Career Opportunities with Avana Companies
A great place to work.
As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end of the day, our passion is our people, and our purpose is to deliver Capital for a Better Tomorrow. As a united team, we passionately pursue that purpose – ultimately creating a lasting impression on our own lives and the lives of people around the world. We’re lucky that every day we get to collaborate and work together to accomplish that. It’s one of the many factors that make us a family of companies .
Want to learn more about how you can join our family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy.
Key Performance Indicators:
• The % of the organization's assets that comply with Sharia principles, including investments, financing activities, and other financial instruments that align with Islamic finance guidelines.
• The amount of time taken to obtain approval from authorities for new financial products, contracts, or business activities.
• Drafting, implementing and training of business operations procedures for new staff within 60 days of onboarding.
• The # of findings from compliance audits or assessments and the % time taken to remediate any issues identified.
• The accuracy and timeliness of regulatory reports submitted by the organization.
Responsibilities:
• Ensures that the organization complies with all relevant laws, regulations, and industry standards applicable to its operations including AML, KYC requirements
• Acts as primary liaison between the organization and regulatory authorities, industry associations, and other external stakeholders.
• Scrutinizes contracts, agreements, and business practices to ensure they are free from interest (riba), uncertainty (gharar), speculation (maisir), and unethical investments.
• Develops and implements policies and procedures that align with Shariah principles and regulatory requirements. This will involve creating guidelines for permissible investments, ethical business practices, and customer interactions that adhere to Islamic finance principles.
• Monitors the organization's activities to detect any violations of laws, regulations, or internal policies. Investigates potential breaches, documenting findings, and reporting them to senior management and regulatory authorities as required.
• Provides training and educational sessions to employees to ensure they understand Shariah compliance requirements and their implications for business operations.
• Audits and monitoring activities to assess the organization's compliance with Sharia principles. This involves reviewing financial records, conducting on-site inspections, and investigating any potential breaches of Sharia compliance.
Qualifications:
• Bachelor's degree in Business, Finance, or a related field. Master's degree preferred.
• Professional Certificate in Islamic Finance (PCIF) Certification
• Proven experience in a similar leadership role, with a track record of successfully implementing technology strategies.
• Strong technical compliance and lending knowledge and understanding of legal requirements, regulations and Sharia Lending practices
• Excellent leadership and management skills, with the ability to motivate and inspire a team.
• Strong business acumen and the ability to align technology initiatives with organizational goals.
• Exceptional problem-solving and decision-making skills, with a strong attention to detail.
• Excellent communication and interpersonal skills, with the ability to effectively collaborate and communicate with stakeholders at all levels.
• Proven ability to manage multiple projects and priorities in a fast-paced, dynamic environment.
• Strong strategic thinking and planning skills, with the ability to anticipate and mitigate potential risks and challenges.
Note: This job description is not intended to be all-inclusive. The Compliance Officer may be required to perform other related duties as requested by the management team.
#J-18808-LjbffrTax Compliance Officer
Posted 24 days ago
Job Viewed
Job Description
Line of Service
Internal Firm Services
Industry/Sector
Not Applicable
Specialism
IFS – Finance
Management Level
Associate
Job Description & Summary
The Firm Tax team is a part of the PwC Middle East Group’s OneFinance function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction.
The ME Firm Tax Compliance & Audit Senior Associate’s role is for a tax accountant who is responsible for handling tax activities for the PwC ME Group entities under the supervision of the ME Firm Tax Compliance & Audit (Subfunction) Lead and working together with the wider Firm Tax team as well as finance tax specialists across the ME region.
The main focus of the tax accountant is to support the Compliance & Audit subfunction in all tax compliance and audit related matters for the region. This includes optimising PwC’s tax position, minimising tax leakage, managing tax risks, and understanding the tax implications of cross border transactions and the business operating model.
Specifically, this will require data collection, validation and preparation of various tax compliance and reporting requirements across the region. Activities and responsibility will include: preparation of corporate income tax, withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; responding to tax related questions posed by other internal firm services (IFS) functions as well as, at times, client facing (Line of Service (LoS)) teams on tax issues encountered in their day to day operations.
Primary Duties and Responsibilities:
Compliance
Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
Prepare WHT returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
Prepare VAT returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
Reconcile tax to statutory accounts.
Reconcile and validate accounts and accounting entries as required (including payroll taxes, customs and excise duties, stamp duty, etc).
Deliver internal analysis/reports to Firm Tax Compliance & Audit (subfunction) Lead, flagging key risks, exposures etc., as well as tax opportunities.
Works with the wider Firm Tax team and local Tax LoS Specialists to understand tax laws and regulations in various jurisdictions within the Middle East.
Responsible for guiding transactions within the wider OneFinance team to optimise the management of tax liabilities.
Audit
Provide inputs for all tax audits conducted by Firm Tax/Global Team/External Auditors.
Other
Organize and conduct special analysis as required.
Assist with effective tax training and appropriate support for the business.
Consolidate, analyse and challenge tax report inputs from LoS/local teams/other finance teams as appropriate.
Be actively involved in business development activities to help identify and solve complex tax challenges.
Refine tax policy and procedure documentation and ensure proper implementation and adherence across the ME Group.
Develop strong working relationships and interface with all stakeholders across the ME Group.
Be actively involved in and a positive influence on team recruiting, development, training and retention.
Education
Bachelor’s Degree in Business Administration, Accounting, Finance, Law or a related field required.
Certified Tax Accountant, Certified Practicing Accountant or similar.
Language
Bi-lingual English/Arabic. Fluency in written and spoken English & Arabic.
Overall Experience
2- 4 years of tax experience.
Previous experience with corporate tax, withholding tax, VAT and payroll is required.
An understanding of other taxes would be an advantage.
Specific Experience
Must have tax corporate income tax accounting and compliance experience.
Experience in the Professional Services industry in a top tier (Big 4) firm would be an advantage.
Knowledge and Skills
Understanding of general/international accounting standards and practices.
High level of analytical and quantitative ability required to perform complex financial and transactional tax and accounting functions and ad hoc reporting functions, including proficiency with computer based modelling and analytic techniques.
Ability to adhere to procedures, controls and policies for functional areas of responsibility.
Organization, thoroughness, eye for detail, time management skills and proactivity required.
Excellent people management skills required.
Strong verbal and written communication skills required to effectively work with professional resources in accounting areas.
Ethical conduct.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Audits Compliance, Income Taxation, Income Tax Return, Tax Withholding, VAT Returns
Optional Skills
Accepting Feedback, Accepting Feedback, Accounting Practices, Active Listening, Communication, Corporate Tax Planning, Drafting Tax Documents, Emotional Regulation, Empathy, Financial Audit, Financial Review, Financial Statement Analysis, Inclusion, Intellectual Curiosity, Monitoring and Analyzing Financial Trends, Optimism, Preparing Tax Documents, Project Management, Regulatory Compliance Consulting, Regulatory Submissions Filing, Tax Accounting, Tax Auditing, Tax Compliance, Tax Credit, Tax Preparation {+ 4 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Up to 20%
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
Tagged as: Internal Firm Services
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About the latest Compliance officer Jobs in Saudi Arabia !
Tax Compliance Officer
Posted 24 days ago
Job Viewed
Job Description
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates.
Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can bring the collective knowledge and experience of more than 370,000 people across the entire global PwC network in advisory, assurance and tax to help you find the value you are looking for.
Line of Service: Internal Firm Services
Industry/Sector: Not Applicable
Specialism: IFS - Finance
Management Level: Associate
Job Description & Summary:
The Firm Tax team is a part of the PwC Middle East Group’s OneFinance function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction.
The ME Firm Tax Compliance & Audit Senior Associate’s role is for a tax accountant who is responsible for handling tax activities for the PwC ME Group entities under the supervision of the ME Firm Tax Compliance & Audit (Subfunction) Lead and working together with the wider Firm Tax team as well as finance tax specialists across the ME region.
The main focus of the tax accountant is to support the Compliance & Audit subfunction in all tax compliance and audit related matters for the region. This includes optimising PwC’s tax position, minimising tax leakage, managing tax risks, and understanding the tax implications of cross border transactions and the business operating model.
Specifically, this will require data collection, validation and preparation of various tax compliance and reporting requirements across the region. Activities and responsibility will include: preparation of corporate income tax, withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; responding to tax related questions posed by other internal firm services (IFS) functions as well as, at times, client facing (Line of Service (LoS)) teams on tax issues encountered in their day to day operations.
Primary Duties and Responsibilities:
Compliance:
- Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
- Prepare WHT returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
- Prepare VAT returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to.
- Reconcile tax to statutory accounts.
- Reconcile and validate accounts and accounting entries as required (including payroll taxes, customs and excise duties, stamp duty, etc).
- Deliver internal analysis/reports to Firm Tax Compliance & Audit (subfunction) Lead, flagging key risks, exposures etc., as well as tax opportunities.
- Work with the wider Firm Tax team and local Tax LoS Specialists to understand tax laws and regulations in various jurisdictions within the Middle East.
- Responsible for guiding transactions within the wider OneFinance team to optimise the management of tax liabilities.
Audit:
- Provide inputs for all tax audits conducted by Firm Tax/Global Team/External Auditors.
Other:
- Organize and conduct special analysis as required.
- Assist with effective tax training and appropriate support for the business.
- Consolidate, analyse and challenge tax report inputs from LoS/local teams/other finance teams as appropriate.
- Be actively involved in business development activities to help identify and solve complex tax challenges.
- Refine tax policy and procedure documentation and ensure proper implementation and adherence across the ME Group.
- Develop strong working relationships and interface with all stakeholders across the ME Group.
- Be actively involved in and a positive influence on team recruiting, development, training and retention.
Education:
- Bachelor’s Degree in Business Administration, Accounting, Finance, Law or a related field required.
- Certified Tax Accountant, Certified Practicing Accountant or similar.
Language:
- Bi-lingual English/Arabic. Fluency in written and spoken English & Arabic.
Overall Experience:
- 2-4 years of tax experience.
- Previous experience with corporate tax, withholding tax, VAT and payroll is required.
- An understanding of other taxes would be an advantage.
Specific Experience:
- Must have tax corporate income tax accounting and compliance experience.
- Experience in the Professional Services industry in a top tier (Big 4) firm would be an advantage.
Knowledge and Skills:
- Understanding of general/international accounting standards and practices.
- High level of analytical and quantitative ability required to perform complex financial and transactional tax and accounting functions and ad hoc reporting functions, including proficiency with computer based modelling and analytic techniques.
- Ability to adhere to procedures, controls and policies for functional areas of responsibility.
- Organization, thoroughness, eye for detail, time management skills and proactivity required.
- Excellent people management skills required.
- Strong verbal and written communication skills required to effectively work with professional resources in accounting areas.
- Ethical conduct.
Travel Requirements: Up to 20%
Available for Work Visa Sponsorship? No
Government Clearance Required? No
#J-18808-LjbffrCybersecurity Governance & Compliance Officer "GRC"
Posted 2 days ago
Job Viewed
Job Description
Cybersecurity Governance & Compliance Officer "GRC"
Responsibilities- Maintain Cybersecurity Governance: refresh and align cybersecurity governance with regulatory requirements and best practices.
- Ensure Cybersecurity Risk Management: identify and assess cybersecurity risks to improve security posture and reduce impact.
- Uphold Cybersecurity Compliance: assure cybersecurity compliance requirements are audited and remediated accordingly.
- Improve Cybersecurity GRC Operations: enhance various GRC assessments and activities and be more agile in a fast-paced enterprise.
- 5 Years of Experience as a GRC
- The candidate should be aware of the following frameworks:
- NCA - ECC National Cybersecurity Authority - Essential Cybersecurity Controls - ECC-1:2018
- NCA - CCC National Cybersecurity Authority - Cloud Cybersecurity Controls - CCC-1:2020
- NCA - TCC TCC-1:2021
- NCA - OSMACC National Cybersecurity Authority - Organization's Social Media Accounts Cybersecurity Controls - OSMACC-1:2021
- NCA - DCC National Cybersecurity Authority - Data Cybersecurity Controls - DCC-1:2022
- NDMO National Data Management Office Regulations and Standards
- ISO27001: 2022 ISO (International Organization for Standardization) 27001 SO/IEC 27001:2022 standard for Information Security Management Systems (ISMS)
- Mid-Senior level
- Full-time
- Information Technology
- IT Services and IT Consulting
Senior Compliance Officer Capital Markets
Posted 25 days ago
Job Viewed
Job Description
Job Title : Compliance Officer – Capital Markets
Location : Riyadh, Saudi Arabia
Industry : Financial Services / Investment Banking
Overview :
A leading international financial institution is seeking a Compliance Officer to join its Riyadh office. The successful candidate will play a critical role in overseeing compliance matters across capital markets operations, ensuring full adherence to local and international regulatory frameworks, including CMA regulations.
Key Responsibilities :
- Lead the implementation, review, and enhancement of compliance frameworks and internal controls in alignment with CMA and global regulatory standards.
- Serve as the primary point of contact with the Capital Market Authority (CMA) for compliance matters.
- Monitor regulatory changes and assess their impact on business operations.
- Provide advisory support to front-office and operational teams on compliance-related topics including trading, licensing, and reporting.
- Manage regulatory filings, license applications, and ongoing reporting requirements.
- Conduct compliance training and promote a culture of compliance awareness across the organization.
- Perform internal reviews and investigations where required.
- Coordinate with global compliance teams to ensure consistency with global policies and procedures.
Requirements :
What’s on Offer :
Application Instructions :
Interested candidates are invited to submit their CV and a brief cover note highlighting relevant experience and regulatory exposure. You can email me at
#J-18808-Ljbffr