157 Compliance Specialist jobs in Saudi Arabia

• Conduct regular training sessions to educate employees on compliance requirements and procedures.
• Act as a subject matter expert, providing continuous support and practical solutions to ensure teams remain compliant.
• Oversee transparency reporting in line with SFDA disclosure requirements, coordinating internally to meet reporting deadlines.
• Monitor and align company practices with the legal and regulatory framework in KSA, suggesting updates and adaptations where needed.
• Represent AMICO in external forums including Mecomed, participating in meetings and discussions to align with regional compliance standards and share industry insights.
• Support the Compliance Manager with department-related activities including monitoring, data retrieval, and compliance reporting.
  
  

• 2–3 years of experience working in the healthcare industry or related regulatory bodies (preferred)
• Degree in Law (preferred)
• Saudi National
• Fluent in English (mandatory)
• Willingness to travel across KSA for training and compliance purposes
• Basic knowledge of healthcare laws and regulations in Saudi Arabia
  
  

• Attention to detail
• Communication skills (verbal and written)
• Collaborative and supportive mindset
• Strong interpersonal skills to interact with internal and external stakeholders
• Analytical thinking and problem-solving
• Time management and ability to deliver under pressure
• Professional integrity.
  
  

Since 1983, Alsulaiman Group has transformed from a single bold investment into a dynamic force behind some of the region’s most trusted and impactful brands.

Guided by the legacy of H.E. Sheikh Abdullah Bin Sulaiman AlHamdan and driven by the visionary leadership of H.E. Dr. Ghassan Alsulaiman, the Group has redefined what it means to build businesses with purpose.

Today, it stands as a leading investment group with a portfolio of nine companies, each addressing key gaps in the regional market while shaping industries and elevating customer experiences.

The Compliance Specialist is a key contributor to the Group Compliance & Governance function, supporting the development, implementation, and monitoring of compliance frameworks across all companies within the Group.

The role focuses on ensuring alignment with Franchisor compliance mandates (IWAY, IConduct), Code of Conduct, internal policies, and local regulatory requirements, while embedding a culture of integrity and accountability across the organization.

• Monitor, support, and track compliance with IWAY and IConduct requirements across functions and suppliers.
• Conduct periodic compliance assessments, reviews, and follow-ups on corrective action plans.
• Assist in policy management, including drafting, reviewing, updating, and embedding compliance-related policies.
• Support the implementation of the Group Code of Conduct and administer the Whistleblowing Program.
• Contribute to investigations in line with the Group Investigations Policy, including documentation and reporting.
• Prepare timely compliance reports to management, regulators, Inter IKEA, and governing committees.
• Deliver awareness sessions and training programs to strengthen compliance culture across the Group.
• Support corporate governance initiatives, including authority matrix updates and board reporting.
• Coordinate with regulators, auditors, and external consultants during inspections, audits, or verifications.
• Perform other compliance and governance duties as assigned.

• Bachelor’s or higher degree in business, Law, or related field.
• 3–5 years’ experience in Compliance, Risk Management, or Internal Audit.
• Experience in IWAY and/or IConduct frameworks is highly preferred.
• Experience in policy development, compliance monitoring, and awareness delivery.
• Knowledge of local regulatory requirements (KSA & Bahrain).
• Exposure to governance support and board/shareholder affairs is a plus.
• Strong understanding of IWAY and IConduct standards.
• Knowledge of compliance with local regulations (MOCI, SOCPA, NCA, AML, PDPL).
• Excellent reporting, analytical, and presentation skills.
• Proficiency in Microsoft Office (Excel, PowerPoint, Visio).
• Professional certifications in Compliance, Risk Management, Internal Audit, or AML (e.g., ICA, ACAMS, CIA) preferred.

Overview

Internal Job Title: Compliance Specialist

Business: Lucy Switchgear Arabia Ltd

Job Reference No: 4244

Job Purpose

The Compliance Specialist – KSA is responsible for ensuring Lucy Electric’s operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.

Job Context

Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist – KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5–10 years’ experience in compliance management, policy implementation, audit preparedness, and internal controls.

Job Dimensions

The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric’s broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally—including with Quality, Contracts, Operations, and Supply Chain—to promote a culture of compliance and operational discipline.

• Oversee all aspects of external regulatory compliance across Lucy Electric’s KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies
• Support and embed Lucy Electric’s internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards
• Maintain the Risk & Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning
• Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared
• Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams
• Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements
• Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution
• Conduct compliance training and awareness programs to foster engagement and accountability across the workforce
• Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes
• Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment

• Bachelor’s degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred
• 5–10 years’ experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA
• Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom
• Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings
• Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries
• Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments
• Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments
• Track record of leading compliance awareness and training initiatives across diverse teams
• Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures
• Good knowledge of ISO requirements ( 9001 ,14001 ,45001,.Etc.)
• Takes ownership of deliverables and meets compliance deadlines with precision
• Build trust and influence across departments and senior leadership
• Communicates complex requirements clearly and adapts to varied audiences
• Anticipates risks and proactively drives resolution and improvement
• Collaborates across functions to integrate compliance into daily workflows
• Promote awareness and understanding through training and engagement
• Maintains transparency, consistency, and alignment with governance standards

Note: Does this sound interesting? We would love to hear from you. Our application process is quick and easy. Apply today!

Overview

Internal Job Title: Compliance Specialist

Business: Lucy Switchgear Arabia Ltd

Location: Dammam, Saudi Arabia

Job Reference No: 4244

The Compliance Specialist – KSA is responsible for ensuring Lucy Electric’s operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.

Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist – KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5–10 years’ experience in compliance management, policy implementation, audit preparedness, and internal controls.

The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric’s broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally—including with Quality, Contracts, Operations, and Supply Chain—to promote a culture of compliance and operational discipline.

• Oversee all aspects of external regulatory compliance across Lucy Electric’s KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies
• Support and embed Lucy Electric’s internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards
• Maintain the Risk & Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning
• Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared
• Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams
• Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements
• Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution
• Conduct compliance training and awareness programs to foster engagement and accountability across the workforce
• Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes

Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.

• Bachelor’s degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred
• 5–10 years’ experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA
• Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom
• Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings
• Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries
• Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments
• Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments
• Track record of leading compliance awareness and training initiatives across diverse teams
• Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures

Good knowledge of ISO requirements (9001, 14001, 45001, etc.).

• Takes ownership of deliverables and meets compliance deadlines with precision
• Build trust and influence across departments and senior leadership
• Communicates complex requirements clearly and adapts to varied audiences
• Anticipates risks and proactively drives resolution and improvement
• Collaborates across functions to integrate compliance into daily workflows
• Promote awareness and understanding through training and engagement
• Maintains transparency, consistency, and alignment with governance standards

Does this sound interesting? We would love to hear from you. Our application process is quick and easy. Apply today!

Join to apply for the Compliance Specialist role at InvestSky | Social Investing

About InvestSky
We're on a mission to make investing accessible to all.
Our goal is to offer an all-in-one investing solution.
With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment.
InvestSky offers an all-in-one solution to a more efficient and enjoyable investing journey for the MENA investors, both new and experienced ones.
With InvestSky, you can:
Mingle: get social, meet like-minded folk, follow friends, exchange ideas
Discover: build your knowledge and understand the market with our advanced tools to gain insights
Create: buy your favourite stocks and build your portfolio

We are looking for someone passionate about building the next big thing and making a true impact in the region.

About The Role
InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators.

Key Responsibilities:

• Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals and procedures as necessary.
• Liaising with Regulators - Maintain close liaison with the relevant regulatory bodies and obtain any necessary licenses, and consents, make ad hoc notifications, file periodic regulatory returns, and provide information upon request.
• Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters.
• Compliance Monitoring and Management Reporting - Conducting quarterly compliance monitoring and surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of the Firm’s systems and controls, and implementing any required enhancements.
• Record Keeping - Maintain proper records about controllers, senior management apportionment, authorized individuals, breaches, fitness and propriety, complaints, training and competence, conflicts identification and management, communications and marketing, client-related documentation, regulatory returns, and notifications made.
• Filing of Regulatory Returns - Preparation and filing of all required reports.

Competencies

• Knowledgeable and comfortable with regulation.
• Attention to detail and strong analytical skills.
• Excellent written and verbal communication skills.

Nice-to-have

• Experience with retail clients.
• Certified Anti-Money Laundering Specialist (ACAMS).

Benefits

• Market-standard compensation;
• Generous Employee Stock Ownership Plan in line with our belief that our employees should be owners of the company and not just contributors;
• You'll never have to pay for our premium paid plans;
• Being part of a founding team building something revolutionary in FinTech in the region.

Seniority level : Entry level
Employment type : Full-time
Job function : Finance and Sales

Join to apply for the Compliance Specialist role at Morni | مرني .

We're looking for a Compliance specialist with a background in the insurance industry to support and enforce regulatory adherence across our TPA operations.

• Ensure the company's full compliance with insurance regulations


• Monitor internal policies and procedures and suggest improvements


• Conduct periodic compliance audits and risk assessments


• Coordinate with different departments to implement corrective actions


• Prepare regulatory reports and documentation as required


• Stay up to date with legal and regulatory developments in the insurance sector


• Provide internal training and awareness on compliance requirements

• 1-3 years of experience in insurance (compliance preferred)


• Knowledge of insurance-related regulations in Saudi Arabia


• Strong attention to detail and documentation


• Excellent communication skills in Arabic and English

• Associate

• Full-time

• Other

• IT Services and IT Consulting

Internal Job Title: Compliance Specialist

Business: Lucy Switchgear Arabia Ltd

Location: Dammam, Saudi Arabia

Job Purpose
The Compliance Specialist – KSA is responsible for ensuring Lucy Electric’s operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.

Job Context
Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist – KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5–10 years’ experience in compliance management, policy implementation, audit preparedness, and internal controls.

Job Dimensions
The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric’s broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally—including with Quality, Contracts, Operations, and Supply Chain—to promote a culture of compliance and operational discipline.

Key Accountabilities

• Oversee all aspects of external regulatory compliance across Lucy Electric’s KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies
• Support and embed Lucy Electric’s internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards
• Maintain the Risk & Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning
• Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared
• Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams
• Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements
• Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution
• Conduct compliance training and awareness programs to foster engagement and accountability across the workforce
• Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes

Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.

Qualifications, Experience & Skills

• Bachelor’s degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred
• 5–10 years’ experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA
• Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom
• Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings
• Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries
• Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments
• Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments
• Track record of leading compliance awareness and training initiatives across diverse teams
• Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures

Good knowledge of ISO requirements (9001, 14001, 45001, etc.)

• Takes ownership of deliverables and meets compliance deadlines with precision
• Build trust and influence across departments and senior leadership
• Communicates complex requirements clearly and adapts to varied audiences
• Anticipates risks and proactively drives resolution and improvement
• Collaborates across functions to integrate compliance into daily workflows
• Promote awareness and understanding through training and engagement
• Maintains transparency, consistency, and alignment with governance standards

Internal Job Title: Compliance Specialist

Business: Lucy Switchgear Arabia Ltd

Location: Dammam, Saudi Arabia

Job Purpose
The Compliance Specialist - KSA is responsible for ensuring Lucy Electric's operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.

Job Context
Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist - KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5-10 years' experience in compliance management, policy implementation, audit preparedness, and internal controls.

Job Dimensions
The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric's broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally-including with Quality, Contracts, Operations, and Supply Chain-to promote a culture of compliance and operational discipline.

Key Accountabilities

• Oversee all aspects of external regulatory compliance across Lucy Electric's KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies
• Support and embed Lucy Electric's internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards
• Maintain the Risk & Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning
• Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared
• Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams
• Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements
• Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution
• Conduct compliance training and awareness programs to foster engagement and accountability across the workforce
• Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes

Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.

Qualifications, Experience & Skills

• Bachelor's degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred
• 5-10 years' experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA
• Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom
• Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings
• Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries
• Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments
• Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments
• Track record of leading compliance awareness and training initiatives across diverse teams
• Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures

Good knowledge of ISO requirements (9001, 14001, 45001, etc.)

• Takes ownership of deliverables and meets compliance deadlines with precision
• Build trust and influence across departments and senior leadership
• Communicates complex requirements clearly and adapts to varied audiences
• Anticipates risks and proactively drives resolution and improvement
• Collaborates across functions to integrate compliance into daily workflows
• Promote awareness and understanding through training and engagement
• Maintains transparency, consistency, and alignment with governance standards