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Compliance Governance Specialist

3 weeks ago

Khobar, Eastern Province, Saudi Arabia Maximus Gulf Recruitment Full time
Job Description

We are seeking a highly skilled Compliance Governance Specialist to join our team in Al Khobar, Saudi Arabia.

This role is with our subsidiary company Ezdaher Financing Company, where you will be responsible for managing and overseeing the compliance function within the organization.

As a Compliance Governance Specialist, you will work closely with various internal teams, including legal, finance, and operations, to ensure compliance with Saudi Arabian regulations.

The ideal candidate will bring at least five years of experience in compliance within the banking, financial services or fintech domain, with previous experience working in Saudi Arabia's regulatory environment being essential.

Key Responsibilities:

  • Regulatory Compliance Management: Ensure full compliance with all applicable financial services regulations, including SAMA rules and regulations, Anti-Money Laundering (AML) laws, and other local laws and regulations.
  • Risk Management & Mitigation: Identify, assess, and manage compliance risks within the organization. Develop, implement, and monitor internal controls to mitigate risk in financial operations and ensure adherence to regulatory requirements.
  • Internal Policies & Procedures: Develop and enforce company policies and procedures to ensure compliance with Saudi regulatory standards. Ensure that internal procedures are up to date with any changes in the legal or regulatory framework.
  • Training & Awareness: Conduct regular training sessions for employees on compliance-related matters, including AML, KYC (Know Your Customer), and other financial regulations. Promote a strong compliance culture across the organization.