Internal Control Strategist

20 hours ago


Riyad Al Khabra, Saudi Arabia Premium Solutions Consultancy Full time

Job Overview

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The ideal candidate for this role will be a seasoned professional with experience in compliance, legal, or other control-related functions in the financial services industry. You will have a deep understanding of Compliance laws, rules, regulations, risks, and typologies, and be able to communicate effectively with various stakeholders.

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As a member of the ICRM team, you will play a critical role in developing and implementing Compliance programs, policies, and practices that align with the company's risk appetite. You will also collaborate with product and function coverage teams to identify and mitigate potential risks.

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Main Responsibilities:

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  • 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.\
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What We Offer

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Premium Solutions Consultancy offers a dynamic work environment and opportunities for career growth. Our team is dedicated to excellence, and we strive to attract talented professionals who share our values.



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