Compliance Manager

2 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Lucidya | لوسيديا Full time

Lucidya is a leading B2B SaaS company helping brands in the MENA region build stronger customer relationships through AI-powered customer experience analytics.

As Lucidya continues to grow, we are looking to hire a Compliance Manager to establish and manage our compliance and risk management processes. This role will be integral to the development and implementation of policies and procedures, ensuring that our company adheres to regulations while minimizing risks. The Compliance Manager will report to the Director of Strategy & Performance and collaborate with teams across the organization to ensure compliance is maintained and continuously improved.

Requirements

  • Key Responsibilities:

  • Risk Assessment: Identify and evaluate compliance risks across the organization, conducting regular risk assessments to mitigate potential issues.
  • Compliance Monitoring: Track compliance trends, submit ongoing compliance status reports, and ensure adherence to internal and external regulations.
  • Policy Development & Implementation: Develop, review, and update policies to comply with regulations (e.g., GDPR, ISO standards), ensuring clear communication and enforcement across all departments.
  • Training & Awareness: Oversee compliance training programs for employees, ensuring that they are informed about the latest compliance requirements and tracking their participation.
  • Auditing & Reporting: Conduct regular audits, document findings, and address any compliance issues. Collaborate with internal and external auditors for thorough reviews.
  • Issue Resolution & Advisory Support: Address compliance risks or violations, advising management on improvements and keeping stakeholders informed of the latest compliance developments.
  • Business Continuity: Develop and implement business continuity plans, including conducting a Business Impact Analysis (BIA) to ensure the company is resilient to disruptions.

90-120 Day Expectations:

  • 90 Days:
    • Develop a comprehensive understanding of the company's operations and structure.
    • Begin implementing the compliance program by performing risk assessments and identifying areas of immediate concern.
    • Initiate the creation and refinement of key compliance policies and procedures in line with global regulatory frameworks.
    • Collaborate with other departments to familiarize yourself with their operations, identify compliance risks, and initiate audits.
  • 120 Days:
    • Conduct a full compliance and risk audit across key departments, ensuring adherence to updated policies.
    • Launch compliance training programs across the organization and track progress.
    • Establish a compliance status reporting system, ensuring regular updates are provided to stakeholders.
    • Finalize and initiate a Business Continuity Plan, incorporating a BIA to ensure resilience against potential disruptions.
    • Review and refine internal processes, ensuring compliance is integrated into the company's ongoing activities.

Key Metrics for Success (KPIs):

  • Number of risk assessments and audits completed.
  • Percentage of departments and projects audited for compliance.
  • New policies developed and implemented.
  • Percentage of compliance issues resolved within SLAs.
  • Number of compliance training sessions delivered.
  • Timeliness and quality of compliance reports shared with stakeholders.

Challenges:

  • Understanding Organizational Functions: One of the most significant challenges in this role will be quickly gaining a comprehensive understanding of the operations of various departments. Each function operates differently, and identifying risks will require detailed, investigative work. To overcome this challenge, building strong relationships with department heads and key stakeholders will be crucial, as will clearly communicating the purpose of the compliance assessments to ensure buy-in.
  • Establishing a New Compliance Framework: As this is a newly focused function, establishing a comprehensive compliance and risk management structure will present its own challenges. The role will require setting up monitoring systems, developing policies, and ensuring that compliance is embedded into day-to-day activities across the organization. The candidate will need to be proactive in identifying areas for improvement and implementing solutions effectively.

Qualifications & Skills:

  • Required:
    • Minimum 2 years of specialized experience in compliance and risk management.
    • Experience in auditing and handling incidents within a corporate environment.
    • Strong documentation skills with the ability to create detailed compliance reports.
    • Certification in auditing (e.g., ISO certifications like ISO 9001 and ISO 27001).
    • Knowledge of technological regulations such as GDPR, ISO standards, and regulatory compliance.
    • Experience in creating and delivering compliance training programs.
    • Familiarity with global regulatory frameworks and business continuity planning.
    • Curiosity, investigative mindset, and strong communication skills.
  • Preferred:
    • Experience in IPOs or public companies.
    • Familiarity with Environmental, Social, and Governance (ESG) principles.
    • Arabic language proficiency.
    • Experience in the technology sector, particularly SaaS or B2B environments.
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal
Industries
  • IT Services and IT Consulting
#J-18808-Ljbffr
  • Compliance Manager

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full time

    We are seeking a talented and experienced HSE Engineer to join our team at Jasara Program Management Company.About the JobThis role involves ensuring the highest standards of health, safety, and environmental compliance across all operations. The successful candidate will have a strong understanding of HSE regulations and compliance requirements and will be...

  • Compliance Manager

    1 week ago


    Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full time

    Compliance ManagerRiyadh VisionX – Customer Products / Full Time / On-siteAt VisionX, we cut through the noise. Since 2017, we've been on a mission to demolish business complexity with AI—no off-the-shelf solutions, just custom, agile systems designed for your unique challenges. Our innovative approach to problem-solving is what sets us apart in the...

  • Compliance Manager

    1 week ago


    Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full time

    About UsBusinesses 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...

  • Compliance Manager

    1 week ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Foodics Full time

    Who Are WeWe Are Foodics a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full time

    Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Banque Saudi Fransi Full time

    The Manager Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations, policies, and controls align with applicable regulatory requirements and standards. This role focuses on maintaining compliance with the SAMA Cybersecurity Framework (SAMA CSF), NCA Essential Cybersecurity Controls (NCA ECC), and other relevant frameworks,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ejada Systems Limited. Full time

    About the OpportunityEjada Systems Limited is looking for an experienced Compliance and Risk Manager to join our Compliance team.The ideal candidate will have a strong background in compliance and risk management, with expertise in data protection and information security.Responsibilities will include:Developing and implementing compliance programs to ensure...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya | القدية Full time

    The Qiddiya organization is a flagship project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural, and lifestyle destination.As the Manager - Compliance, Audit and L&D, you will develop, implement, and manage comprehensive compliance and audit frameworks specific to procurement operations. This role ensures...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Banque Saudi Fransi Full time

    Regulatory Compliance ManagerThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and industry standards.This role involves implementing and monitoring cybersecurity compliance activities, collaborating with internal teams to ensure...


  • Riyadh, Ar Riyāḑ, Saudi Arabia alrajhi bank Full time

    At Al Rajhi Bank, we are seeking a seasoned Wholesale Banking Compliance Manager to spearhead our compliance efforts. As the primary interface between Compliance and Wholesale, you will be responsible for implementing effective compliance programs that prevent illegal, unethical, or improper conduct.You will act as the key liaison between Compliance and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full time

    Job PurposeThe Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    Get AI-powered advice on this job and more exclusive features.HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.Role...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    **Job Overview**The role of the Compliance Assurance Manager is a critical position within HSBC Saudi Arabia. As a member of the Compliance team, you will be responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations.**Key Responsibilities**Build strong relationships with internal stakeholders to align assurance...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time

    We are seeking an experienced Compliance Relationship Manager to join our Egypt Operations Compliance team. The ideal candidate will have a strong background in developing and maintaining internal and external relationships, as well as experience with data visualization and action tracking.Responsibilities:Relationship development: Develop, maintain, and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia MDLBEAST Full time

    About the PositionMDLBEAST is seeking an Audit and Compliance Manager to join its finance team. The successful candidate will be responsible for developing and implementing policies for petty cash and credit card usage, as well as ensuring compliance with company policies.Main ResponsibilitiesPolicy Development and Enforcement:Develop and implement policies...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Six Flags Qiddiya City and Aquarabia Full time

    Six Flags Qiddiya City and Aquarabia's Statutory Compliance Manager will be responsible for overseeing all aspects of statutory financial reporting and tax compliance. This includes ensuring that our financial reporting processes are in line with IFRS and that we adhere to all relevant regulatory requirements.The ideal candidate will have a strong...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Buildnow Full time

    Job OverviewWe're seeking a highly skilled Legal Specialist to join our team at BuildNow. As a key member of our team, you will be responsible for overseeing our legal and regulatory compliance, intellectual property protection, finance and repayment compliance, dispute resolution, and risk management.This role is perfect for someone looking to gain...


  • Riyadh, Ar Riyāḑ, Saudi Arabia JASARA PMC Full time

    Job Description:Audit and Compliance: Conduct audits to ensure adherence to HSE policies, procedures, and controls across projects.HSE Requirements: Set and monitor HSE requirements for contractors and service providers.Compliance Monitoring: Oversee compliance with safety, quality, and environmental management policies and procedures.Contractor...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full time

    The Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring consistency across...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Aljammaz Group Full time

    Job OverviewWe are seeking an experienced Compliance and Contracts Manager to join our team. The successful candidate will be responsible for drafting, reviewing, and negotiating various contracts and agreements, as well as ensuring compliance with applicable laws and regulations.Key Responsibilities:Draft, review, and negotiate various contracts and...