
Compliance Risk Management Specialist
15 hours ago
About the Role
\Serves as a key player in Independent Compliance Risk Management (ICRM) at Premium Solutions Consultancy, responsible for establishing and maintaining internal strategies to prevent violations of law, rule, or regulation. This includes designing and delivering a risk management framework that aligns with the company's risk appetite.
As a member of the ICRM team, you will partner with product and function coverage teams to develop and apply CRM program solutions that meet business needs while maintaining compliance standards.
\Main Responsibilities:
\- \
- Develop and maintain best-in-class Compliance programs, policies, and practices for ICRM.\
- Review various materials to ensure compliance with regulatory and legal requirements.\
- Identify potential risks and escalate them for further review, as required.\
- Create and maintain reports for control, tracking, and analysis purposes.\
- Collaborate with senior staff to investigate and respond to raised compliance risk management issues.\
- Interact with other areas within ICRM as necessary.\
- Coordinate and track policy, training, and other compliance risk management initiatives.\
- Assist in the preparation and maintenance of Compliance program-related materials.\
- Additional duties as assigned.\
- Able to operate with minimal supervision.\
- Can exercise independence of judgment and autonomy.\
- Acts as subject matter expert to senior stakeholders and/or other team members.\
- Appropriately assesses risk when business decisions are made.\
- \
Key Qualifications:
\- \
- Familiarity with Compliance laws, rules, regulations, risks, and typologies.\
- Excellent written and verbal communication skills.\
- Self-starter, flexible, innovative, and adaptable.\
- Strong interpersonal skills to work collaboratively with people at all levels.\
- Project management and organizational skills to handle multiple projects simultaneously.\
- Proficient in MS Office applications (Excel, Word, PowerPoint).\
- Some knowledge in area of focus.\
- \
About Us
\Premium Solutions Consultancy is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
-
Risk Management Specialist
5 days ago
Riyad Al Khabra, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full timeRisk Management ExpertiseWe are seeking a seasoned risk management specialist to lead our internal audit function at Saudi Agricultural and Livestock Investment Co.The ideal candidate will have extensive experience in risk management and internal auditing, with a strong focus on quality assurance and improvement.Responsibilities:Quality Assurance and Risk...
-
Regulatory Compliance Professional
15 hours ago
Riyad Al Khabra, Saudi Arabia Premium Solutions Consultancy Full timeAbout the Job\This is a challenging role that requires a strong background in compliance, risk management, and regulatory affairs. You will be working closely with the ICRM team to develop and implement Compliance programs, policies, and practices that meet business needs while maintaining regulatory requirements.\As a Compliance Risk Management Specialist,...
-
Risk Management Lead
7 days ago
Riyad Al Khabra, Saudi Arabia Dawood & Awan Technical Trade Test Center Full timeAbout the Opportunity:We are seeking a Risk Management Lead to join our team at Dawood & Awan Technical Trade Test Center. The successful candidate will be responsible for developing and implementing our risk management strategy, ensuring that all operations are conducted with integrity and transparency.Key Responsibilities:Develop and implement a...
-
Risk Governance Advisor
15 hours ago
Riyad Al Khabra, Saudi Arabia Premium Solutions Consultancy Full timeAbout the Position\This is a key role within the ICRM team, requiring a strong background in compliance, risk management, and regulatory affairs. The ideal candidate will have experience in Compliance, legal, or other control-related functions in the financial services industry.\You will be responsible for developing and maintaining best-in-class Compliance...
-
Data Governance and Compliance Lead
4 days ago
Riyad Al Khabra, Saudi Arabia Cognizant Full timeJob OverviewWe are looking for an experienced Data Protection Specialist to join our team at Cognizant, where you will play a critical role in ensuring the confidentiality, integrity, and availability of our data.About the JobIn this challenging position, you will be responsible for developing and implementing robust data protection measures, collaborating...
-
Financial Risk Management Specialist
3 days ago
Riyad Al Khabra, Saudi Arabia Hamad M. Al Rugaib & Sons Trading Co. Full timeWe are seeking a highly analytical and detail-oriented professional to join Hamad M. Al Rugaib & Sons Trading Co.Job Description:The successful candidate will be responsible for analyzing financial data and credit reports to assess the creditworthiness of clients and make informed lending decisions.Analyze financial statements, credit reports, and other data...
-
Privacy Compliance Expert
7 days ago
Riyad Al Khabra, Saudi Arabia Devoteam Full timeData Protection Specialist RoleWe are looking for a highly skilled Data Protection Specialist to join our team at Devoteam. In this role, you will be responsible for ensuring that our clients' data protection policies are compliant with relevant codes of practice.The successful candidate will have a strong understanding of industry-leading data governance...
-
Investment Risk Advisory Specialist
18 hours ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeAbout Our SearchWe are currently working with a global investor based in Riyadh, Saudi Arabia, who are seeking an experienced risk professional to join their investment risk team.Key ResponsibilitiesThe ideal candidate will support the department head on technical and strategic initiatives.Board-related work across various sectors, including gaming, mining,...
-
Data Protection and Compliance Officer
4 days ago
Riyad Al Khabra, Saudi Arabia Cognizant Full timeJob SummaryWe are seeking a talented and experienced Information Security and Privacy Manager to join our team at Cognizant, where you will play a critical role in ensuring the confidentiality, integrity, and availability of our data.About the JobIn this challenging position, you will be responsible for developing and implementing robust information security...
-
IT Risk Management Expert
5 days ago
Riyad Al Khabra, Saudi Arabia Help AG Full timeJob Description:Review and update the information asset classification framework.Hands-on delivery of consultancy projects related to but not limited to third party cybersecurity risk management, SOC consulting, data classification, ISO/IEC 270XX, ISO 22301, ISO/IEC 20000-1, NCA, ISR, NESA, SAMA, and CITC standards/regulations/requirements.You will lead the...
-
Process Optimization Specialist
5 days ago
Riyad Al Khabra, Saudi Arabia Maersk Full timeAbout the RoleWe are seeking an experienced Process Optimization Specialist to join our team at Maersk. The successful candidate will be responsible for analyzing and optimizing operational workflows within our Acquiring & Cash Management department.Key ResponsibilitiesConduct end-to-end analysis of merchant onboarding, transaction processing,...
-
Senior Procurement Manager
15 hours ago
Riyad Al Khabra, Saudi Arabia TikTok Full timeWe are seeking a highly skilled and experienced Senior Procurement Specialist to join our growing team at TikTok.Key Responsibilities:Develop, implement, and maintain procurement policies and procedures in alignment with company goals, ensuring compliance and operational efficiency.Manage the procurement of online subscription tools, software, and licenses...
-
Risk Management Expert for Global Investors
18 hours ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeAbout Our ClientWe are collaborating with a prominent global investor based in Riyadh, Saudi Arabia. They are seeking an experienced risk professional to join their investment risk team.Job ResponsibilitiesSUPPORT THE DEPARTMENT HEAD ON TECHNICAL AND STRATEGIC INITIATIVESBOARD-RELATED WORK ACROSS VARIOUS SECTORS, INCLUDING GAMING, MINING, AND AIRCRAFT...
-
Compliance Officer
7 days ago
Riyad Al Khabra, Saudi Arabia Dawood & Awan Technical Trade Test Center Full timeJob Description:We are seeking a Compliance Officer to join our team at Dawood & Awan Technical Trade Test Center. The successful candidate will be responsible for ensuring that all operations are conducted in accordance with relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures, ensuring that all staff...
-
Health and Safety Specialist
4 days ago
Riyad Al Khabra, Saudi Arabia Amazon Full timeAbout the JobWe are seeking an experienced Health and Safety Specialist to join our team. As a key member of our organization, you will be responsible for driving health and safety initiatives, promoting a safe culture, and conducting regular safety audits.Main ResponsibilitiesLead site risk assessment for current and new activities.Establish site WHS...
-
Global Investor Seeks Risk Manager
18 hours ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeAbout This RoleThe global investor we are working with is seeking an experienced risk professional to join their investment risk team in Riyadh, Saudi Arabia.Job DescriptionThis role requires supporting the department head on technical and strategic initiatives.Board-related work across various sectors, such as gaming, mining, and aircraft leasing, is a...
-
HR Operations Manager
18 hours ago
Riyad Al Khabra, Saudi Arabia Premium Solutions Consultancy Full timeServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...
-
Governance Specialist
6 days ago
Riyad Al Khabra, Saudi Arabia Arthur Lawrence Full timeAt Arthur Lawrence, we are committed to delivering high-quality services to our clients. Our experienced team of professionals is dedicated to providing exceptional results and exceeding client expectations.About the RoleWe are seeking a Governance Specialist to join our team. The successful candidate will be responsible for managing multiple portfolios,...
-
Senior Data Protection Specialist
7 days ago
Riyad Al Khabra, Saudi Arabia Devoteam Full timeJob Title: Senior Data Protection SpecialistWe are seeking an experienced Senior Data Protection Specialist to join our team at Devoteam. As a key member of our Data & Intelligence Business Unit, you will be responsible for ensuring that our clients' data protection policies are compliant with relevant codes of practice.The successful candidate will have a...
-
Risk Management Framework Analyst
6 days ago
Al Qaţīf, Eastern Province, Saudi Arabia Abacus Technology Full timeAbout Our TeamWe are a dynamic team of professionals dedicated to providing innovative technology solutions to our clients.Job ResponsibilitiesWe are seeking a highly skilled Risk Management Framework Analyst to join our team.The successful candidate will be responsible for performing security analysis of operational and development environments, threats,...