Compliance Expert

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia alrajhi bank Full time

In this critical role, you will be responsible for leading our Wholesale Banking Compliance function, driving a culture of compliance throughout the organization. Key deliverables include:

  • Developing and Implementing Compliance Strategies: Design and implement tailored compliance strategies that meet the unique needs of our Wholesale Banking operations.
  • Fostering a Compliance Culture: Embed compliance principles into our organizational culture, ensuring all employees understand their role in maintaining a compliant environment.
  • Providing Guidance and Support: Offer guidance and support to colleagues on compliance matters, promoting a proactive approach to compliance.
  • Ensuring Regulatory Compliance: Ensure that our Wholesale Banking operations are fully compliant with relevant laws, regulations, and industry standards.

Qualifications include:

  • Bachelor's degree in a relevant field, such as law, finance, or accounting.
  • At least 4 years of experience in a compliance role, preferably in banking.
  • Familiarity with SAMA regulations and compliance frameworks.
  • Excellent leadership, communication, and interpersonal skills.


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

    Policy and Compliance ExpertJasara Program Management Company is seeking an experienced Policy and Compliance Expert to lead the development and implementation of our organizational policies and standards related to Facilities Management.Key Responsibilities:Develop and maintain technical policies and standards for Facilities Management.Liaise with industry...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Public Investment Fund (PIF) Full time

    About the PositionThe Public Investment Fund (PIF) is seeking an Audit and Compliance Expert to join its Internal Audit team. As an Audit and Compliance Expert, you will be responsible for reviewing and assessing the soundness, adequacy, and compliance of PIF's operations and processes.Key ResponsibilitiesReview and assess internal controls, policies, and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Hashtag Technology Full time

    About the PositionWe are seeking a highly motivated Security and Compliance Expert to join our team at Hashtag Technology. As a key member of our IT department, you will be responsible for ensuring the security and compliance of our clients' systems.


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    About the OpportunityZATCA is seeking an experienced IT Compliance and Governance Expert to join our team.The successful candidate will be responsible for developing and implementing IT security access guidelines, policies, and procedures to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement IT security access...


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

    We are seeking an experienced Privacy Compliance Expert to support our efforts in establishing and maintaining a robust data protection program.The ideal candidate will have a strong understanding of data protection laws and regulations, as well as experience in implementing compliance measures.This role will involve working closely with various departments...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time

    Job DescriptionWe are seeking a highly motivated and detail-oriented Product Compliance Expert to join our team. The successful candidate will have 3+ years' prior work experience with a law firm, corporate legal department, compliance department, or government agency, and a strong understanding of regulatory compliance.Key ResponsibilitiesResearch product...


  • Riyadh, Ar Riyāḑ, Saudi Arabia RP International Full time

    Risk Management and Compliance ExpertRP International is seeking a seasoned Risk Management and Compliance Expert to assist clients in establishing robust GRC frameworks. This role involves identifying and mitigating risks, ensuring regulatory compliance, and enhancing governance to secure organizational assets.Main Responsibilities:Risk identification,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Galderma Pharma S.A Full time

    Role SummaryWe are seeking a seasoned Compliance and Regulatory Expert to join our team in Riyadh, Saudi Arabia.Main Responsibilities:Develop and implement Galderma's compliance program in Saudi Arabia.Ensure adherence to all relevant laws, regulations, and industry standards.Collaborate with cross-functional teams to drive business growth while minimizing...


  • Riyadh, Ar Riyāḑ, Saudi Arabia MDS for Computer Systems (MDS CS) Full time

    MDS for Computer Systems (MDS CS) is seeking a highly skilled Cybersecurity Compliance Expert to join their team.Job Summary:The ideal candidate will have a strong background in cybersecurity and compliance, with experience in conducting regular audits of security practices and procedures. They will also be responsible for ensuring compliance with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia State Street Full time

    Role OverviewThis role plays a critical part in ensuring the effective governance and compliance of State Street Saudi Arabia Financial Solutions' operations in line with local laws and regulations.Main Objectives:To develop and maintain a robust governance framework that ensures compliance with regulatory requirements.To oversee the implementation and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Skillspark Full time

    We are seeking a highly skilled Data Protection and Compliance Expert to join our team in Riyadh, Saudi Arabia. As a key member of our team, you will be responsible for ensuring that our clients' data is protected and compliant with relevant regulations.Responsibilities:Data Classification: Develop and implement effective data classification frameworks to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Alpha Leadership Co. Full time

    Required Skills and Qualifications:Bachelor's degree in Accounting, Finance, Business Administration, or a related field (Master's degree preferred).Professional certifications such as CPA, CA, CIA, or CISA are highly preferred.Minimum of 18+ years of experience in internal/external audit, risk management, and governance.We are looking for a Governance and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Lasifa International Full time

    Lasifa International is seeking a highly experienced Quality and Compliance Expert to join their team. The ideal candidate will have a strong background in quality assurance and be able to promote quality achievement and performance improvement throughout the organisation.Key ResponsibilitiesPromote quality achievement and performance improvement through the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة التأمين | Insurance Authority Full time

    Financial Institutions Supervision and Compliance ExpertThe Insurance Authority is looking for an experienced expert to oversee the supervision and compliance of insurance firms.This role entails conducting thorough risk assessments, evaluating operational procedures, and ensuring adherence to regulatory standards.The expert will provide critical guidance to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Gathern | جاذر إن Full time

    Key ResponsibilitiesAs a Data Stewardship and Compliance Expert, you will play a critical role in ensuring the integrity and security of organizational data. Your responsibilities will include creating and maintaining data catalogs, defining data standards, and developing data governance policies.You will also be responsible for conducting data quality...


  • Riyadh, Ar Riyāḑ, Saudi Arabia PepsiCo Deutschland GmbH Full time

    About This RoleThis is an exciting opportunity to join our team as a Compliance and Regulatory Affairs Expert. As a key member of our compliance department, you will be responsible for ensuring our company complies with all relevant laws and regulations. Your primary responsibilities will include monitoring and interpreting regulatory changes, developing and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia The Helicopter Company Full time

    About The JobWe are seeking a highly skilled Airworthiness Compliance Expert to join our team at The Helicopter Company. In this role, you will be responsible for ensuring the continued airworthiness of aircraft, including conducting ad-hoc reviews of aircraft data and liaising with the ERP system point of contact.Main Responsibilities:Ensuring the continued...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Trendyol Full time

    Trendyol International OverviewTrendyol International offers an exciting growth environment with significant opportunities to drive strategic change and meaningful results. We build and continue to invest in world-class end-to-end operations and look for leaders to shape decisions for long-term success.We are a dynamic and agile company founded in 2010,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Uccholding Full time

    Safety Management and Compliance Expert:We are seeking a skilled Safety Management and Compliance Expert to join our team. In this role, you will be responsible for ensuring that our projects meet the highest health and safety standards.Key Responsibilities:You will assist in implementing and complying with the Project Health and Safety Management Plan...


  • Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full time

    About Our TeamWe are seeking a highly skilled and experienced Audit and Compliance Expert to join our team at JASARA Program Management Company. In this role, you will be responsible for developing and implementing quality assurance protocols and procedures, conducting audits and inspections, and collaborating with engineers and project managers to ensure...