Compliance Officer

2 weeks ago


Khobar, Eastern Province, Saudi Arabia Aljabr Trading Company شركة الجبر التجارية Full time
Compliance Officer Job Description

Aljabr Trading Company شركة الجبر التجارية seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for developing, implementing, and maintaining effective compliance programs to prevent illegal, unethical, or improper conduct.

Key Responsibilities:
  • Monitor and report on the effectiveness of the compliance program and provide guidance to the Board and senior management on compliance matters.
  • Develop and implement policies, procedures, and guidelines to ensure compliance with internal and external standards.
  • Investigate and respond to violations of rules, regulations, policies, and procedures.
  • Collaborate with other departments to identify and assess compliance risks and develop action plans to mitigate them.
  • Provide regular reports to the Company Compliance Committee and senior management on compliance efforts.
  • Ensure proper reporting of violations or potential violations to authorized enforcement agencies.

The ideal candidate will have a strong understanding of compliance regulations and a proven track record of developing and implementing effective compliance programs. If you are a motivated and detail-oriented professional with excellent communication skills, we encourage you to apply for this exciting opportunity.


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