Director of Compliance and Risk Management

5 days ago


Hafar AlBatin, Eastern Province, Saudi Arabia Leader Investment Group - LIG Full time
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LIG is a multinational corporation specializing in Management Consultation, Executive Consultation, Digital Transformation, and IT.

We offer dynamic, tailor-made services, comprehensive solutions, and specialized support to businesses worldwide. Our offices are located globally.

Purpose of the job: Analyze legal, financial and regulatory notes for optimal compliance.

Tasks and Responsibilities:

  • Study and analyze technical observations contained in supervisory authorities' letters, estimate their causes and recurrence, develop solutions and recommendations to address them and ensure they do not recur.
  • Review agencies', departments' and municipalities' responses to technical observations and ensure they address all observations with high quality.
  • Submit recommendations to the Director of the Strategic Management Office.

Qualifications:

  • Master's or bachelor's degree in legal Affairs or equivalent.
  • Experience in internal audit.
  • Years of Experience: 5 years for bachelor's degree holders, 3 years for master's degree holders.


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