143 Regulatory Compliance jobs in Saudi Arabia

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.

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.

Job Description & Accountabilities:

• Senior Manager Regulatory Compliance leads a small group of compliance professionals for Retail Banking Group Compliance areas. This role plans, implements and follows up on Compliance issues is typically the content expert for his area of responsibility.
• This role is responsible for all testing and monitoring mandated under the Compliance control. He/she will also suggest appropriate areas (identified through their testing and monitoring process) to address in order to prevent further breaches of SAMA rules, policies and external regulations and to ensure implementing the controls in the right methods.
• This role is a senior professional with significant compliance and people management capabilities. This position reports directly to the Head of Regulatory Compliance.
• Enhances the effectiveness of the compliance risk by arranging risk assessments and identifies controls in place to mitigate identified risks.
• Works closely with the Businesses on new, existing services, products to analyze the risk elements and advise them on any actions needed.
• Promptly reports any suspicious activity and issues in due diligence standards to the Head of Compliance.
• Supports the Manager in any ad-hoc projects to promote the compliance culture within the BSF, during inspection visits (internal and external) to the bank or to fulfil any compliance reporting requirement from the senior management.
• Responsible to entertain the Internal and External Auditors and the regulator's Inspectors professionally and tactfully during their inspection visits.
• Provides direction, guidance to his team on delivering the department's responsibilities and arranges appropriate control self-assessment meetings and trainings for Compliance team.
• Ensures that all testing and monitoring are undertaken effectively and ensures all reports are submitted complete, accurately and on time.
• Develops and maintains comprehensive procedures to avoid any misunderstanding for the staff members involved.
• Responsible for keeping detailed records of all compliance testing and reviews, and provides timely and professional responses to all requests.
• Supervises Compliance officers work closely with the Businesses on new and existing services and products to analyze the risk elements and advises them on any actions needed.
• Ensures that all BSF standards and requirements are met by each member of the department.
• Reviewing related policies and procedures, documents, agreements, forms, terms and conditions, marketing materials and contracts.
• Provide advice to business line from regulatory prospective.
• Validating implementation of related SAMA circulars and collected evidences as per compliance procedure manual.

Position Overview

Our holding company is a diversified conglomerate with a portfolio of subsidiaries across multiple industries. We are seeking a strategic and diligent Legal Governance and Regulatory Compliance Manager to serve as a cornerstone of our corporate integrity and risk management framework.

This role is pivotal in developing, implementing, and overseeing the corporate governance and regulatory compliance programs across the entire group of companies. The successful candidate will act as a central hub of expertise, providing guidance and support to our subsidiaries to ensure they operate within legal boundaries and adhere to the highest standards of ethical conduct and corporate governance.

Key Responsibilities:

• Develop, implement, and maintain robust corporate governance policies, charters, and frameworks for the holding company and its subsidiaries.
• Advise the Board of Directors and subsidiary boards on corporate governance best practices, fiduciary duties, and regulatory responsibilities.
• Manage the schedule for board and committee meetings, prepare agendas, and ensure accurate minute-taking and follow-up on action items.
• Ensure compliance with relevant corporate laws and governance regulations in all jurisdictions of operation.
• Design and implement a group-wide compliance management system (CMS) to proactively identify, assess, monitor, and mitigate regulatory risks.
• Continuously monitor the regulatory landscape for new and amended laws, regulations, and standards that impact the group's diverse operations (e.g., anti-corruption, antitrust, data privacy, sector-specific regulations).
• Translate complex regulatory requirements into clear, actionable policies and procedures tailored for various subsidiaries.
• Conduct regular compliance audits and risk assessments across subsidiaries and report findings to senior management.
• Serve as the primary point of contact and subject-matter expert for subsidiary legal, compliance, and management teams.
• Facilitate group-wide training and awareness programs on governance, compliance, and ethics.
• Monitor and report on subsidiary adherence to group-wide policies, escalating critical issues to holding company leadership.
• Foster a unified culture of compliance and integrity throughout the organization.
• Develop and maintain key group-wide policies, including the Code of Conduct, Whistleblowing Policy, and Anti-Bribery and Corruption Policy.
• Manage the group's whistleblowing and reporting channels, ensuring all concerns are investigated appropriately and confidentially.
• Prepare and present regular reports to executive management and the board on the status of the governance and compliance program, key risks, and mitigation efforts.

Essential Qualifications:

• Bachelor's degree in Law (LLB) from a recognized institution. A master's degree (LLM) in Commercial Law, Corporate Law, or a related field is a strong advantage.
• Professional certification in compliance (e.g., ICA International Diploma, CCEP) is highly desirable.
• Minimum of 8-10 years of progressive experience in corporate governance, legal, and compliance roles, with at least 3-5 years in a management or advisory capacity.
• Proven experience working within a holding company structure or a large multinational with multiple, distinct business units is essential.
• In-depth knowledge of corporate law, company regulations, and governance codes relevant to the operating regions.
• Demonstrable experience in developing and implementing corporate governance frameworks and compliance programs from the ground up.
• Strong risk assessment skills with the ability to design and execute effective monitoring and audit plans.
• Superior ability to influence and gain buy-in from subsidiary leadership and stakeholders without direct managerial authority. This is a non-negotiable skill for a holding company role.
• Flawless verbal and written communication skills, with the talent to distill complex legal concepts into clear, actionable guidance for non-lawyers.
• A collaborative and service-oriented mindset, acting as a trusted business partner and advisor to subsidiary teams.
• A proactive, hands-on approach to problem-solving and the ability to anticipate and mitigate risks before they materialize.
• The highest ethical standards and the discretion to handle sensitive and confidential information.

This role is strategically positioned at the holding company level to provide centralized expertise and ensure cohesive governance. It is critical for:

• Establishing Consistency:
  Creating a unified standard for governance and compliance across all subsidiaries, ensuring each meets the holding company's benchmark for integrity and risk management.
• Providing Centralized Expertise:
  Acting as a dedicated center of excellence, providing specialized guidance that would be cost-prohibitive for individual subsidiaries to maintain independently.
• Enabling Effective Oversight:
  Giving the holding company's leadership and board clear visibility into the compliance health and governance practices of its investments.
• Driving Efficiency & Knowledge Sharing:
  Capturing and disseminating best practices across the entire group, elevating the performance and compliance maturity of all portfolio companies.
• Ensuring Strategic Alignment:
  Guaranteeing that all subsidiaries' operations and strategic decisions are aligned with the core values, risk appetite, and legal obligations of the holding company.

Company Description

DR SULTAN Professional Consultation Co., headquartered in Riyadh, Kingdom of Saudi Arabia, is dedicated to empowering businesses to meet their financial and compliance obligations with confidence and precision. Our expert team provides tailored solutions across various domains, including Zakat and tax compliance, financial advisory, management consulting, internal audit, anti-money laundering, risk management, and economic advisory. With deep expertise in local and global regulations, we are a trusted partner in achieving financial transparency and compliance for our clients.

Role Description

This is a full-time on-site role for a Legal Compliance Specialist based in Riyadh, Saudi Arabia. The Legal Compliance Specialist will be responsible for ensuring adherence to regulatory and legal standards, conducting compliance assessments, developing and implementing compliance programs, and providing legal guidance on compliance matters. Daily tasks include monitoring and reporting on compliance issues, conducting risk assessments, collaborating with internal and external stakeholders, and staying updated on relevant laws and regulations.

Qualifications

• Expertise in Law and Legal Compliance
• Experience in Compliance Management and Regulatory Compliance
• Strong Analytical Skills
• Excellent understanding of local and global regulations
• Strong written and verbal communication skills
• Ability to work independently and manage multiple tasks efficiently
• Bachelor's degree in Law, Compliance, or related field
• Professional certifications in compliance or legal fields are a plus

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

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!