Compliance Initiatives Coordinator
4 days ago
Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a Compliance Initiatives Coordinator in our Riyadh, Kingdom of Saudia Arabia office. We offer competitive compensation and an excellent benefits package.
**Position Summary**:
The Compliance Initiatives Coordinator will play a crucial role in coordinating and managing compliance efforts across the firm, focusing on Anti-Money Laundering (AML) initiatives. This position requires strong organizational skills, technical expertise, and the ability to collaborate effectively with various departments to ensure compliance with local and international regulations.
**Duties & Responsibilities**:
- Coordinates IT and administrative work for the AML program across the firm to ensure alignment with compliance requirements
- Project coordination for compliance initiatives, ensuring effective communication and follow-up on action items
- Serves as a technical resource for conducting training sessions, providing technical guidance and expertise support
- Provides administrative support and manage tasks within compliance tools
- Assists in data gathering and coordination for audits and inspections
- Performs compliance-related information governance tasks to maintain data integrity and confidentiality
- Collaborates with cross-functional teams to develop and implement compliance strategies
- Provides overflow coverage to local compliance teams and assist with ad hoc projects
- Monitors industry trends and regulatory changes to ensure ongoing compliance
**Skills & Competencies**:
- Strong understanding of AML regulations and compliance best practices
- Excellent project coordination and management skills
- Proficiency in IT systems and compliance tools
- Strong analytical and problem-solving abilities
- Effective communication and interpersonal skills
- Ability to work independently and manage multiple priorities
- Detail-oriented with strong organizational skills
- Have an excellent command of both written and spoken English and Arabic
**Qualifications & Prior Experience**:
- Minimum of 3 years of experience in a compliance-related role, preferably in AML initiatives.
- Bachelor’s degree in Business, Finance, Information Technology, or a related field
- Experience coordinating IT projects and managing workflows in a compliance setting
- Familiarity with compliance tools and software
- Experience with data analysis and report generation
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