119 Regulatory Compliance jobs in Saudi Arabia

Product Regulatory Compliance Specialist

Riyadh, Riyadh Veolia

Posted 18 days ago

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Job Description

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 Description

The 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
Qualifications

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.
Additional Information

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-Ljbffr
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Product Regulatory Compliance Specialist

Riyadh, Riyadh Veolia

Posted today

Job Viewed

Tap Again To Close

Job Description

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 Description

The 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
Qualifications

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.
Additional Information

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.

This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Compliance Manager

Riyadh, Riyadh Arthur Lawrence

Posted 18 days ago

Job Viewed

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Job Description

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-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Compliance Manager

Riyadh, Riyadh Arthur Lawrence

Posted today

Job Viewed

Tap Again To Close

Job Description

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-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Compliance specialist

Riyadh, Riyadh Arab Loss Adjusters

Posted 1 day ago

Job Viewed

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Job Description

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from Arab Loss Adjusters

Insurance | Risk Management | Compliance Specialist

Arab Loss Adjusters is seeking a Compliance Officer with at least 1 year of experience in the compliance field, preferably within the insurance sector or a regulated industry.

The Compliance Officer will be responsible for ensuring the company’s adherence to all relevant regulatory requirements, particularly those set by the Insurance Authority and the Saudi Central Bank (SAMA). This role involves reviewing internal policies, managing compliance activities, and maintaining direct communication with regulatory bodies.

Key Responsibilities:

• Ensure the company complies with all applicable laws, regulations, and guidelines issued by SAMA and the Insurance Authority.

• Maintain regular communication with the Insurance Authority regarding licenses, renewals, required documentation, and compliance submissions.

• Develop, implement, and update internal compliance policies and procedures.

• Monitor changes in regulatory requirements and reflect them in company practices.

• Prepare and submit periodic compliance reports to senior management.

• Handle updates and records on government platforms (e.g., Qiwa, Muqeem, GOSI, SAMA portal).

• Identify and address any compliance gaps or violations.

• Promote a culture of compliance and integrity across the organization.

Qualifications:

• Insurance and Risk Management

• or any related field.

• Minimum of 1 year of experience in compliance, governance, or internal audit.

• Prior experience in the insurance industry or working with regulatory bodies is preferred.

Required Skills:

• Strong knowledge of regulatory frameworks in Saudi Arabia, especially within the insurance sector.

• Ability to interpret and apply laws and regulations accurately.

• Excellent report writing and policy drafting skills.

• Familiarity with compliance risk assessment and internal control practices.

• Strong communication skills in both English and Arabic.

• High attention to detail and organizational skills.

• Strong analytical and problem-solving abilities.

• Ability to handle confidential information with integrity and professionalism.

Seniority level
  • Seniority level Entry level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales
  • Industries Insurance

Referrals increase your chances of interviewing at Arab Loss Adjusters by 2x

Sign in to set job alerts for “Compliance Specialist” roles. Senior Compliance & Operational Risk Officer Senior Compliance / Anti-corruption Manager (Riyadh) Compliance Officer and MLRO, Vice President Senior - Global Compliance & Reporting - Riyadh

Riyadh, Riyadh, Saudi Arabia 19 hours ago

Manager - Statutory Reporting & Compliance Cybersecurity Governance, Risk and Compliance Manager Senior Specialist - Fixed Assets (CORS3022) Grant & Compliance Manager | Addis Ababa

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Compliance Specialist

Riyadh, Riyadh Unifonic Inc

Posted 8 days ago

Job Viewed

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Job Description

.
# Compliance Specialist

+ Riyadh, Riyadh Province, Saudi Arabia Shared Services
# Job description
Proudly voted a Great Place to Work, we are a dynamic startup in the SaaS space that is revolutionizing how businesses communicate. Our team is made up of 500 energetic and passionate Unifones who are dedicated to delivering the best possible experience to 5000+ customer-centric companies.
We pride ourselves on our fun and collaborative work environment, where creativity and new ideas are constantly encouraged. As shareholders in the business, we’re so much more than a group of passionate communicators. We are Unifones. Join our team and be a part of something big!

Meet the team!



The Compliance Manager is responsible for ensuring that Unifonic adheres to relevant laws, regulations, and internal policies. This role involves developing and implementing compliance programs and frameworks, conducting audits, training employees, and identifying and mitigating potential risks of non-compliance.

Help us shape the future of communications by:



Create and implement a compliance framework and program which will enable Unifonic to ensure compliance with applicable laws and regulations and monitor its performance.
Develop standards, policies, procedures and systems for compliance. Develop, deliver, and review an Annual Compliance Plan to ensure the compliance effort is focused appropriately according to the identified level of risk. Act as a subject matter expert assessing and advising senior management, board, and committees on existing and emerging regulatory compliance requirements across the organisation. Identify and maintain an inventory of all applicable regulatory rules and regulations pertinent to the Company. Supervise and monitor the compliance program and set out an annual compliance action plan that reflects the unique characteristics of the Company. Monitor the status of all compliance activities and identify, advice, monitor and report on the Compliance Risks that the Company may suffer as a result of failure to comply with applicable rules, regulations and standards. Provide guidance, counselling, training and / or educational programs to improve the Company understanding of relevant laws and regulatory requirements. Provide strategic direction to the Company management on compliance. Prepare and submit clear and brief compliance reports to the Audit Committee. Communicate with regulatory bodies on compliance matters. Manage regulatory correspondences, including circulating the notices and follow-ups with stakeholders on open action items and liaising with the respective internal committees to submit the required information to the regulators. Perform independent investigation and take actions on compliance matters. Prepare regular, formal, and ad-hoc reports on compliance programs to provide timely and accurate information to the respective committees and senior management. Escalate any significant non-compliance issues and risks to senior management and the respective committees. Develop and deliver awareness programs on compliance. Drive continuous improvement in developing an organization-wide compliance Keep up to date on changes to relevant rules, laws, and regulations, and propose recommendations to the Audit Committees as appropriate.
# Job requirements
Minimum of 2-3 years of experience in compliance management Bachelor's degree in Finance, Business Administration, Law, or related field Strong knowledge of regulatory requirements and compliance standards Excellent analytical and problem-solving skills Ability to develop and implement compliance policies and procedures Experience in conducting internal audits and risk assessments Effective communication and interpersonal skills Detail-oriented with a high level of accuracy Ability to work well under pressure and meet deadlines Professional certification in compliance or related field is a plus

As a Unifone, you will receive a range of benefits:



Competitive salary and bonus. GOSI deduction coverage. Unifonic share scheme (we are all owners!). 30 holiday days after the first anniversary. Your Birthday off! Paid leave for new parents.* LinkedIn Learning License. #J-18808-Ljbffr
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Compliance Specialist

Riyadh, Riyadh AMICO Group

Posted 18 days ago

Job Viewed

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Job Description

Job Purpose

To support AMICO’s compliance efforts in the Kingdom of Saudi Arabia by ensuring adherence to local legal and regulatory frameworks, fostering a culture of compliance through training and reporting, and facilitating continuous alignment with internal policies and external healthcare regulations.

Role Summary

The Compliance Specialist will be responsible for executing and maintaining compliance programs within KSA operations. The role includes delivering training, overseeing regulatory reporting, supporting the compliance manager, and engaging with industry associations such as Mecomed. The position requires a detail-oriented professional with strong regulatory awareness, excellent communication skills, and the ability to collaborate cross-functionally.

Job Responsibilities

  • 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.

Qualifications & Requirements

  • 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

Key Competencies

  • 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.

Why Join Us

At AMICO, we believe in fostering a diverse and inclusive workplace. We recognize the value that different perspectives and experiences bring to our company.

As part of our commitment to diversity, we encourage applications from all individuals as part of our inclusive hiring practices.

This initiative is part of our broader diversity agenda aimed at creating a balanced and innovative workforce. #J-18808-Ljbffr
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Legal and Compliance Specialist

Jeddah, Makkah International Water Distribution Co. (Tawzea)

Posted 6 days ago

Job Viewed

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Job Description

Responsibilities:

  • Review and draft contracts, agreements, and legal documents.
  • Conduct legal research on various matters affecting Tawzea.
  • Provide legal advice to internal stakeholders on legal and compliance issues.
  • Review and edit Tawzea, its subsidiaries, and affiliates constitutional documents to ensure compliance with applicable laws and regulations.
  • Develop and oversee control systems to prevent or deal with violations and breaches of legal guidelines and internal policies and procedures.
  • Revise procedures reports etc. periodically to identify hidden risks or non-conformity issues.
  • Draft, modify and implement internal policies and procedures in relation to compliance aspects.
  • Collaborate with other appropriate departments to monitor the enforcement of standards and regulations to ensure compliance with laws, rules and regulations.
  • Assess the business’s future ventures to identify possible compliance risks and identify mechanisms for mitigating such risks.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training on compliance matters.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Prepare reports for senior management on any compliance issues arising that impact Tawzea and Tawzea Group.

Requirements:

  • Minimum 4 years of experience in the Law/Legal entity (KSA and/or Middle East experience is strongly preferred).
  • Bachelor’s degree in law from a reputable university.
  • Member of the Saudi Bar Association.
  • Strong understanding of Saudi Arabia laws and regulations.
  • Strong analytical and problem-solving skills.
  • CME is preferable.
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Legal and Compliance Specialist

International Water Distribution Co. (Tawzea)

Posted 6 days ago

Job Viewed

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Job Description

Responsibilities:

  • Review and draft contracts, agreements, and legal documents.
  • Conduct legal research on various matters affecting Tawzea.
  • Provide legal advice to internal stakeholders on legal and compliance issues.
  • Review and edit Tawzea, its subsidiaries, and affiliates constitutional documents to ensure compliance with applicable laws and regulations.
  • Develop and oversee control systems to prevent or deal with violations and breaches of legal guidelines and internal policies and procedures.
  • Revise procedures reports etc. periodically to identify hidden risks or non-conformity issues.
  • Draft, modify and implement internal policies and procedures in relation to compliance aspects.
  • Collaborate with other appropriate departments to monitor the enforcement of standards and regulations to ensure compliance with laws, rules and regulations.
  • Assess the business’s future ventures to identify possible compliance risks and identify mechanisms for mitigating such risks.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training on compliance matters.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Prepare reports for senior management on any compliance issues arising that impact Tawzea and Tawzea Group.

Requirements:

  • Minimum 4 years of experience in the Law/Legal entity (KSA and/or Middle East experience is strongly preferred).
  • Bachelor’s degree in law from a reputable university.
  • Member of the Saudi Bar Association.
  • Strong understanding of Saudi Arabia laws and regulations.
  • Strong analytical and problem-solving skills.
  • CME is preferable.
#J-18808-Ljbffr
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Legal and Compliance Specialist

International Water Distribution Co. (Tawzea)

Posted 4 days ago

Job Viewed

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Job Description

Responsibilities:

  • Review and draft contracts, agreements, and legal documents.
  • Conduct legal research on various matters affecting Tawzea.
  • Provide legal advice to internal stakeholders on legal and compliance issues.
  • Review and edit Tawzea, its subsidiaries, and affiliates constitutional documents to ensure compliance with applicable laws and regulations.
  • Develop and oversee control systems to prevent or deal with violations and breaches of legal guidelines and internal policies and procedures.
  • Revise procedures reports etc. periodically to identify hidden risks or non-conformity issues.
  • Draft, modify and implement internal policies and procedures in relation to compliance aspects.
  • Collaborate with other appropriate departments to monitor the enforcement of standards and regulations to ensure compliance with laws, rules and regulations.
  • Assess the business's future ventures to identify possible compliance risks and identify mechanisms for mitigating such risks.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training on compliance matters.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Prepare reports for senior management on any compliance issues arising that impact Tawzea and Tawzea Group.

Requirements:

  • Minimum 4 years of experience in the Law/Legal entity (KSA and/or Middle East experience is strongly preferred).
  • Bachelor's degree in law from a reputable university.
  • Member of the Saudi Bar Association.
  • Strong understanding of Saudi Arabia laws and regulations.
  • Strong analytical and problem-solving skills.
  • CME is preferable.
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