Compliance Consultant

منذ 15 ساعات

Riyadh, Riyadh Region, المملكة العربية السعودية شركة كريرفيرست دوام كامل

مجانًا عبر البريد الإلكتروني أو Google

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📋 Role Summary: We are seeking a seasoned Compliance Consultant (Real Estate) with 8+ years of experience. In this role, you will be responsible for designing comprehensive control programs, developing assessment checklists, evaluating internal control effectiveness, analyzing non-compliance patterns, and delivering strategic reporting to senior management. 🔑

Key Responsibilities
• Compliance & Control Program Design: Architect and develop robust compliance and control frameworks aligned with regulatory standards and industry best practices.
• Checklist Development: Design, update, and optimize operational and field inspection checklists to ensure thorough and standardized evaluations.
• Control Execution: Oversee and execute advanced monitoring, inspection, and review programs to assess operational adherence.
• Non-Compliance Analysis: Conduct deep-dive root cause analysis on identified violations and compliance gaps to prevent recurrence.
• Control Effectiveness Assessment: Evaluate the efficiency and adequacy of existing internal controls, identifying vulnerabilities and recommending enhancements.
• Strategic Reporting: Draft and present comprehensive executive and periodic control reports, highlighting risk indicators, key findings, and actionable recommendations. 🎓 Requirements &

Qualifications:
•

Education:
Bachelor’s or Master’s degree in Law, Business Administration, Accounting, Governance, or a related field.
•

Experience:
Minimum of 8 years of progressive experience in Compliance, Control, Governance, or Audit, with a strong background in a consultative or senior capacity.
• Technical

Skills:
• Expert knowledge in designing regulatory frameworks and compliance policies.
• Advanced analytical mindset for risk and control assessment.
• Exceptional executive reporting and presentation skills.
• Core Competencies:
• Strategic problem-solving and critical thinking.
• Strong leadership, stakeholder management, and communication skills.

Compliance Consultant

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وظائف مشابهة في Riyadh

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الأمريكتين

أوروبا

آسيا / أوقيانوسيا

أفريقيا

Compliance Consultant

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وظائف مشابهة في Riyadh

أهم المدن