أخصائي الامتثال

تاريخ العرض

الخميس, 06 يناير 2022, 3 جمادى الثاني 1443

 

صالح لغاية

 

الخميس, 27 يناير 2022, 24 جمادى الثاني 1443

 

المكان

 

الرياض

 

الإدارة/القسم

 

الإمثال الخارجي

Summary

Provides the Director of Compliance Division with continuous update on the Organization status of Compliance Obligations Response Plans (CORPs) and reports on levels of compliance with applicable laws and regulations

Essential Responsibilities and Duties

1. Implements approved compliance methodologies, procedures and tools of Compliance Division.

2. Identifies, analyzes, monitors and reports on the Organization compliance obligations of arising from applicable laws and regulations and legislative framework that organization operates in.

3. Identifies and analyzes compliance obligations and potential compliance risks arising from laws and regulations applicable to the Organization.

4. Develops CORPs in coordination with compliance obligations owners.

5. Continuously coordinates and consults with concerned entities to analyze the compliance obligations arising from laws and regulation applicable to the organization, or from internal directives.

6. Updates compliance library with the emerging compliance obligations and maps these obligations to concerned entities and processes.

7. Assists in the development of annual compliance assurance program plans.

8. Performs compliance review of compliance obligations as part of annual Compliance Assurance Program and prepares compliance review reports including results of the review.

Education

Master’s, or Bachelor’s Degree in Finance, Accounting, Business Administration, Law, or other related discipline is required.

Experience Required

Seven (7) years of related experience with Master’s, or nine (9) years with Bachelor’s Degree is required.

Other Requirements(Certificates)

  • Saudi National Only.
  • Policy development and management knowledge preferred.
  • Compliance Management knowledge preferred.
  • Legal Principles knowledge preferred.
  • Regulatory Compliance knowledge preferred.