أخصائي الامتثال

تاريخ العرض

الإثنين, 09 مايو 2022, 8 شوال 1443

 

صالح لغاية

 

السبت, 05 نوفمبر 2022, 11 ربيع الثاني 1444

 

المكان

 

الرياض

 

الإدارة/القسم

 

الإمثال الخارجي

Summary

Responsible for identifying, analysing, monitoring and reporting on compliance obligations arising from internal and external organizational-wide directives

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 or from internal directives that organization operates in

3. Provides the Head, Regulatory Compliance and the Director of Compliance Division with continuous update on Organization’s status of Compliance Obligations Response Plans (CORPs) and report on levels of compliance with organization-wide directives.

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

5. Develops CORPs in coordination with compliance obligations owners.

6. 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.

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

8. Assists in the development of annual compliance assurance program plans, and also preparation of Compliance Division’s periodic reports.

Education

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

Secondary discipline:Bachelor’s Degree in other speciality plus Master’s in primary discipline is required.

Experience Required

Seven (7) years of related experience or seven (7) years of experience [five (5) years primary / two (2) years secondary] with Master’s , or nine (9) years of primary experience with Bachelor’s Degree is required.

Other Requirements(Certificates)

  • Saudi National Only.