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Compliance and Support Specialist

2 weeks ago

الرياض, Saudi Arabia Qureos Inc Full time

**BAAN Holding Group**, formerly known as Al Hokair Group, was established in 1978 and boasts a legacy spanning over five decades. As one of the pioneers in the hospitality and entertainment sectors across Saudi Arabia and the Arab world, BAAN Holding continues to expand its investments, starting with its notable ventures into catering.

At BAAN Holding, we are committed to delivering innovative and diverse solutions in entertainment, hospitality, catering, and investment sectors. We prioritize quality and sustainability in every project we undertake, aiming to provide exceptional experiences for our customers while driving sustainable growth through innovative service models.

**About the Job**:
We are seeking a **Compliance and Support Specialist** to assist in executing compliance initiatives focused on regulatory adherence, third-party due diligence, and training. This role will involve supporting critical compliance-related matters, analyzing data to identify risks and trends, and providing guidance to ensure effective compliance programs.

**Key Responsibilities**:

- Manage regulatory activities and communications related to compliance.
- Assist in the development and execution of regulatory project plans.
- Monitor and assess applicable regulatory requirements.
- Create and maintain comprehensive regulatory files in compliance with requirements.
- Provide timely regulatory advice to teams and respond to inquiries from regulatory authorities.
- Identify potential compliance risks and assist in developing effective mitigation strategies.
- Develop and implement effective compliance programs and training for employees.
- Stay updated on changes in laws and regulations impacting compliance obligations.
- Collaborate with senior management to provide guidance on compliance matters.

**Qualifications**:

- Bachelor’s degree in business, law, or a related field.
- At least 2 years of experience in compliance or a similar role.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and accuracy.
- Ability to communicate and collaborate effectively with various stakeholders.
- Proven ability to develop and implement compliance programs and procedures.
- Strong organizational and time management skills.