Compliance Specialist

Compliance Specialist / Compliance OfficerDepartment: Legal, Governance & ComplianceLocation: Saudi ArabiaExperience Required: 1–3 YearsEducation: Bachelor’s degree in Law, Business Administration, Finance, or a related field.We are seeking a Compliance Specialist / Compliance Officer to ensure that all company operations and internal procedures are fully aligned with applicable laws, regulations, and internal policies within the Kingdom of Saudi Arabia. The role also involves identifying compliance risks and recommending appropriate corrective actions and preventive measures.Key ResponsibilitiesConduct periodic reviews of transactions, operational processes, and internal policies to ensure compliance with Saudi regulations and regulatory requirements.Monitor legislative and regulatory updates related to:Labor LawAnti-Money Laundering (AML)Personal Data ProtectionGovernance and compliance frameworksPrepare periodic compliance reports and submit findings, risks, and observations to management.Coordinate with regulatory and governmental entities regarding compliance requirements and official documentation.Support the development and update of internal policies, procedures, and governance frameworks in line with best practices.Promote a culture of compliance across the organization and assist in delivering internal awareness sessions and training workshops.QualificationsEducationBachelor’s degree in:LawBusiness AdministrationFinanceor any related field.Preferred CertificationsProfessional certifications in Compliance or Anti-Money Laundering (AML).Certifications issued by recognized financial or compliance institutions are preferred.ExperienceMinimum of 1 year of experience in:ComplianceGovernanceInternal Auditwithin Saudi Arabia.Good understanding of the Saudi regulatory environment and relevant governmental regulations.Skills & CompetenciesStrong analytical skills with the ability to interpret laws and regulations and apply them operationally.High attention to detail and ability to identify compliance gaps and risks.Excellent verbal and written communication skills in both Arabic and English.Professional reporting and documentation skills.Problem-solving mindset with a proactive and solution-oriented approach.How to ApplyPlease send your CV to:garaa009@gmail.com