Compliance Specialist

3 weeks ago


Riyadh, Saudi Arabia SolveCube Full time

**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 non-compliance 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 problem-solving 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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