Regulatory Compliance Officer

2 days ago

Riyadh, Ar Riyāḑ, Saudi Arabia Rawaj - Human Capital Management Full time 30,000 - 90,000 per year

Leverage your abilities and join the dynamic team of a leading company specializing in the retail industry in Saudi Arabia, Riyadh.

As a Regulatory Compliance Officer you will be responsible to ensures that all company activities fully comply with local and international laws, regulatory requirements, and internal policies. This role is responsible for monitoring compliance risks, reviewing internal procedures, conducting audits, coordinating with regulatory bodies, and providing guidance to management on required actions.

Key Accountabilities
  • Ensure company operations comply with all relevant laws, regulations, and internal policies.
  • Review and analyze internal systems, procedures, and policies to ensure regulatory alignment.
  • Identify and assess compliance risks, proposing and implementing mitigation plans.
  • Conduct regular audits and inspections to verify adherence to compliance standards.
  • Prepare comprehensive reports on compliance status and follow up on corrective actions.
  • Maintain continuous communication with regulatory and government authorities to ensure the company meets all obligations.
  • Provide regular compliance updates and recommendations to senior management.
  • Organize and maintain all compliance-related documentation such as reports, certifications, and audit records.
  • Monitor regulatory changes and advise management on their potential impact and implementation.
  • Ensure business practices meet ethical standards and promote integrity across the organization.
  • Conduct and evaluate employee training programs on compliance policies and procedures.
  • Adhere to all company policies, procedures, and operational standards.
  • Support the continuous improvement of compliance systems and processes to enhance efficiency and reduce risks.
  • Promote awareness and enforcement of governance, risk management, and compliance practices across departments.
Knowledge, Skills, and Experience

We are Looking for:

  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • 4–6 years of experience in compliance, internal audit, or a similar field.
  • Strong knowledge of local and international laws and regulations relevant to the retail sector.
  • Excellent analytical, organizational, and problem-solving skills.
  • Strong communication and reporting skills with the ability to coordinate across teams and management levels.
  • Good understanding of governance, risk management, and compliance frameworks (GRC).
  • Proficiency in Microsoft Office and familiarity with compliance management tools.

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