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Compliance Manager

2 weeks ago


الرياض, Saudi Arabia Rasid Holding Company Full time

Identifying the reasons for non-compliance, violations, and infringements, investigating them, and reporting them. - "Preparing and presenting compliance reports." - The compliance manager is supported in researching and measuring compliance strategies related to risk management programs. - The knowledge of the SAMA system, company policies, and working on updating them regularly. - Dealing with complaints and objections related to compliance from employees or external parties. - Conducting a monthly audit for all departments of the company. **Requirements**: Bachelor's degree in Business Administration, Law, or a related field. This job requires a minimum of 4 years of experience. Certified Compliance Officer - CCO