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Compliance Specialist
2 weeks ago
SolveCube is an intelligent marketplace platform for CXOs and CXO-2 Level experts. SolveCube is working with global consulting firms, PE/VC firms, startups, mid and large enterprises across APAC and GCC to fulfil their talent needs for short-term, part-time, interim, permanent and turnkey assignments.
These are short term assignment contract for duration of 2-3 months
Job Title:
Compliance Specialist
Contract duration: 2-3 months
Location:
Saudi Arabia
On site/ Hybrid
Industry:
Finance
Experience:
Minimum of 10 years
Job Summary:
We are looking for a detail
- oriented Compliance Specialist to support the team and help ensure that all relevant laws and regulations are being adhered to. As a Compliance Specialist, you will be responsible for conducting research, keeping up to date on changes in the law, and providing advice and guidance to our management team.
Compliance Specialist Duties:
- Support all regulatory programs associated with the project.
- Look at methodologies of inspection to arrive at a solid list of gaps.
- Develop strategy to mitigate gaps and integrate with risk management module
- Internal Controls
- Banking
- Compliance Audits
- Reporting
- Other Regulatory Activities
- Develop and enforce policies and procedures
- Identify and address noncompliance issues
- Proactively identify, mitigate, and track recurring compliance issues
- Acknowledge product installation, including hardware, software, and documentation
- Monitor all contract preparation, review, approval, and execution.
Qualifications and skills:
-
Must be an expert in Arabic language (Read, Write & Speak)
- Master's degree in accounting, finance, or related field
- 10 plus years' experience in financial audits, compliance, internal controls, or reporting
- Excel at analysing and distilling complex financial data into actionable insights
- Excellent problemsolving skills
- High level of technical knowledge
Job Type:
Contract
Contract length: 2-3 months
Application Question(s):
- Are you legally authorized to work in Saudi Arabia ?
Experience:
- Compliance: 10 years (required)
-
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