61 Regulatory Compliance jobs in Riyadh

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.

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

• 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.
  
  

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

The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring branch activities, conducting audits, identifying risk exposures, and providing guidance on compliance-related issues to ensure operational integrity and regulatory adherence.

• Monitor branch operations to ensure adherence to company policies, legal regulations, and industry best practices.
• Conduct regular compliance audits and prepare detailed reports on findings and recommendations.
• Identify and escalate compliance risks or breaches to the appropriate internal authorities.
• Assist in the implementation and communication of compliance policies and procedures at the branch level.
• Provide training and support to branch staff on compliance requirements and regulatory updates.
• Maintain up-to-date knowledge of relevant laws, rules, and regulations applicable to the branch's operations.
• Collaborate with internal audit, risk, and legal teams on branch-related compliance matters.
• Ensure all required documentation, licenses, and certifications are current and properly maintained.
• Support investigations and resolution of compliance-related issues or customer complaints.
• Prepare compliance reports for senior management and regulatory bodies as required.

• Bachelors degree in Law, Business Administration, Finance, or a related field.
• 24 years of experience in compliance, auditing, or regulatory affairs (preferably in a branch or retail environment).
• Strong understanding of compliance frameworks, risk management, and internal controls.
• Familiarity with industry-specific regulations (e.g., banking, insurance, healthcare, etc.).
• Excellent analytical, problem-solving, and reporting skills.
• Strong communication and interpersonal abilities.
• High attention to detail, integrity, and confidentiality.
• Proficient in MS Office and compliance management software / tools.

Key Accountabilities

• 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.

Can effectively oversee and enforce compliance with polices, processes, and procedures relevant to aviation regulations, standards maintaining the integrity and safety of flight operations.

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 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.