136 Regulatory Compliance jobs in Saudi Arabia

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

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

Join to apply for the Compliance Specialist role at Golf Saudi

Join to apply for the Compliance Specialist role at Golf Saudi

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• Assist in the development and implementation of compliance monitoring programs to assess adherence to relevant laws, regulations, and company policies. Prepare regular compliance reports for management review, highlighting key findings and areas of concern.
• Support the development, review, and enhancement of compliance policies and procedures to ensure alignment with applicable laws, regulations, and best practices. Assist in disseminating policies to employees and providing guidance on their interpretation and implementation.
• Collaborate with the Compliance team to develop and deliver compliance training programs for employees at all levels of the organization. Provide ongoing support and guidance to staff on compliance-related matters and encourage a culture of compliance and ethical conduct.
• Assist in conducting compliance risk assessments to identify potential areas of non-compliance and develop strategies to mitigate risks effectively. Monitor changes in regulatory requirements and industry trends that may impact Golf Saudi's compliance obligations.
• Internal Investigations: Assist in conducting internal investigations into compliance-related issues, including allegations of misconduct or violations of company policies. Gather evidence, interview relevant parties, and prepare detailed investigative reports for management review.
• Support the Compliance Manager in evaluating the compliance practices of third-party vendors, contractors, and business partners. Assist in conducting due diligence reviews and monitoring activities to ensure third-party compliance with Golf Saudi's standards and requirements.
• Maintain accurate and up-to-date records of compliance activities, including policies, procedures, training materials, and audit findings. Ensure that documentation is organized and easily accessible for internal and external review purposes.
• The manager is authorized to assign the employee to any task within the department.

Qualifications:

• Bachelor's degree in business administration, finance, law, or a related field
• Minimum of 3 years of experience in compliance, risk management, or a related field, preferably in the sports or entertainment industry
• Knowledge of relevant laws and regulations governing Golf Saudi's operations, including anti-corruption laws, data privacy regulations, and industry standards

Skills and Competencies:

• Strong attention to detail and analytical skills, with the ability to identify compliance issues and recommend practical solutions
• Excellent communication and interpersonal skills, with the ability to effectively interact with employees at all levels of the organization
• Ability to work independently and collaboratively within a team environment, managing multiple priorities and deadlines effectively
• Proficiency in Microsoft Office applications, particularly Word, Excel, and PowerPoint
• Fluency in English; Native Arabic speaker

• Seniority level Entry level

• Employment type Full-time

• Job function Administrative, Research, and Analyst
• Industries Spectator Sports, Golf Courses and Country Clubs, and Sports Teams and Clubs

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• 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.
  
  

Direct message the job poster from flynas

Overview: This role oversees and enforces compliance with policies, processes, and procedures relevant to aviation regulations and standards to maintain the integrity and safety of flight operations.

• Policy Implementation
  • Develop and implement network policies and procedures to enhance security and efficiency.
  • Regularly review and update policies to reflect changes in regulations and industry best practices.
  • Conduct periodical evaluation in coordination with line-managers on all NOC sections to ensure efficiency and compliance of the implementation of internal process and procedures listed in OCCM and submit feedback report to DOCC.
• Compliance Management
  • Develop and oversee systems to control, prevent, and address violations of regulations guidelines and internal policies, processes, and procedures.
  • Ensure compliance with industry standards and regulatory requirements, such as IOSA standard, ICAO, and GACA regulatory
• Audit and Reporting
  • Conduct regular audits to ensure compliance with internal and external standards.
  • Prepare and present compliance reports to DOCC.

• Associate

• Full-time

• Strategy/Planning, Analyst, and Business Development

• Airlines and Aviation

Bentley Systems

License Compliance Specialist

Location: Ireland, Dubai, or Saudi Arabia

Work mode: Hybrid or home-based

Position Summary

We are seeking a dynamic and innovative License Compliance Specialist to join our growing team! This role is pivotal in converting piracy and non-compliant software usage into revenue. You will be responsible for generating and qualifying leads, as well as engaging in sales and enforcement discussions with software pirates, both directly and through external enforcement counsel.

This position offers a dynamic and engaging work environment where each case presents unique challenges. The role requires strong interpersonal skills and the ability to adapt to various dynamics. You will interact with a diverse range of individuals; the ability to manage conflicts effectively is crucial, as the role involves addressing issues related to software theft. The unpredictability of each situation and the opportunity to resolve conflicts and close deals are key aspects that make this role exciting and rewarding.

• Generate, track, and qualify leads from various sources.
• Contact leads, send letters, and make follow-up calls.
• Develop and utilize sales scripts tailored to different countries' statutory copyright and enforcement regimes.
• Participate in communication campaigns.
• Manage enforcement providers and counsel, including Power of Attorney (PoA) processes.
• Coordinate with Legal, Financial Operations (FinOps), and Account Advancement teams.
• Drive revenue generation through effective enforcement strategies.
• Handle high-volume, transactional business with intelligence and quick learning capability.
• Engage in strong negotiation to close deals.
• Conduct investigative tasks and manage high volumes of data.
• Adapt to various situations and manage conflicts effectively.

• Professional proficiency in Arabic (near native fluency).
• A Bachelor's Degree in a relevant field such as Sales or Legal, or equivalent years of experience and/or training.
• 1-3 years’ experience in license compliance, either in a legal or sales capacity.
• Experience with software systems like Salesforce is preferred.
• Familiarity with territory management and revenue forecasting.
• Strong negotiation skills.
• Ability to handle conflicts and deal with various types of situations.

• A great team and culture – please see our colleague video.
• An exciting career as an integral part of a world-leading software company providing solutions for architecture, engineering, and construction - watch this short documentary about how we got our start.
• An attractive salary and benefits package.
• A commitment to inclusion, belonging, and colleague wellbeing through global initiatives and resource groups.
• A company committed to making a real difference by advancing the world’s infrastructure for better quality of life, where your contributions help build a more sustainable, connected, and resilient world. Discover our latest user success stories for an insight into our global impact.

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.

About Us

Businesses are complex, and so are their workflows and challenges. Off-the-shelf AI solutions often fall short of meeting unique needs. At VisionX, we bridge this gap with deep AI expertise and an understanding of your processes, pain points, and goals. Since 2017, AI has been our core, enabling us to deliver tailored systems for businesses and customers. As innovation partners to world-leading brands and Fortune 1000 companies, we specialize in product strategy and custom application development, leveraging agile methods, accelerators, and pre-trained AI assets to fast-track your AI journey while creating Intellectual Property.

Recognized among Fast Company’s Top 10 Most Innovative Companies of 2020—alongside Microsoft and Snap Inc.—VisionX delivers cutting-edge solutions across industries. Our expertise spans computer vision, 3D modeling, AR, VR, decision sciences, and IoT, solving diverse challenges with precision and innovation. By aligning technology with your objectives, we deliver transformative solutions that drive growth.

Your Role:

As an IT Audit & Compliance Specialist, you will play a critical role in ensuring the accuracy and compliance of IT service provider invoices. Your responsibilities will include conducting in-depth audits of invoices, verifying service delivery against agreed-upon SLAs and KPIs, analyzing service performance metrics, and applying contractual penalties as appropriate. You will develop and maintain a robust system for invoice validation and auditing to ensure financial accuracy and accountability. You will also identify and communicate areas for improvement in service delivery and contract negotiations. Additionally, you will stay abreast of industry best practices and regulatory requirements related to IT service audits.

Requirements:

1. Bachelor’s degree in accounting, Finance, Information Technology, or a related field.
2. 5+ years of experience in IT audit, financial auditing, or a related field.
3. Strong understanding of IT service delivery models, SLAs, and KPIs.
4. Proficiency in data analysis and financial modeling.
5. Excellent analytical, problem-solving, and communication skills (both written and verbal).
6. Strong attention to detail and accuracy.
7. Experience with contract management and negotiation is a plus.
8. Proficiency in relevant audit software and tools is preferred.

What You Need:

1. A strong work ethic and the ability to work independently and as part of a team.
2. A proactive and results-oriented approach to problem-solving.
3. A commitment to continuous learning and professional development.
4. A strong interest in IT and emerging technologies.
5. Familiarity with ITIL, ISO 27001, or other relevant IT frameworks.

Why Choose Us

Our global network of industry experts and mentors helps shape your growth and future. We believe in delivering client value through our work. We build products that are not good or great, but outstanding.

You deliver! We will make your stay and journey with us worthwhile.

We are an equal opportunity employer, and we value diversity. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other legally protected status.

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.