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Compliance Manager

3 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