Compliance Initiatives Coordinator

1 month ago


الرياض, Saudi Arabia Greenberg Traurig Full time

Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a Compliance Initiatives Coordinator in our Riyadh, Kingdom of Saudia Arabia office. We offer competitive compensation and an excellent benefits package.

Position Summary:
The Compliance Initiatives Coordinator will play a crucial role in coordinating and managing compliance efforts across the firm, focusing on Anti-Money Laundering (AML) initiatives. This position requires strong organizational skills, technical expertise, and the ability to collaborate effectively with various departments to ensure compliance with local and international regulations.

Duties & Responsibilities:
- Coordinates IT and administrative work for the AML program across the firm to ensure alignment with compliance requirements- Project coordination for compliance initiatives, ensuring effective communication and follow-up on action items- Serves as a technical resource for conducting training sessions, providing technical guidance and expertise support- Provides administrative support and manage tasks within compliance tools- Assists in data gathering and coordination for audits and inspections- Performs compliance-related information governance tasks to maintain data integrity and confidentiality- Collaborates with cross-functional teams to develop and implement compliance strategies- Provides overflow coverage to local compliance teams and assist with ad hoc projects- Monitors industry trends and regulatory changes to ensure ongoing compliance

Skills & Competencies:
- Strong understanding of AML regulations and compliance best practices- Excellent project coordination and management skills- Proficiency in IT systems and compliance tools- Strong analytical and problem-solving abilities- Effective communication and interpersonal skills- Ability to work independently and manage multiple priorities- Detail-oriented with strong organizational skills- Have an excellent command of both written and spoken English and Arabic

Qualifications & Prior Experience:
- Minimum of 3 years of experience in a compliance-related role, preferably in AML initiatives.- Bachelor’s degree in Business, Finance, Information Technology, or a related field- Experience coordinating IT projects and managing workflows in a compliance setting- Familiarity with compliance tools and software- Experience with data analysis and report generation


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