These are short term assignment contract for duration of 2-3 months

 

Job Title: Compliance Specialist

On site/ Hybrid

Experience: Minimum of 10 years

Job Summary:

We are looking for a detail- oriented Compliance Specialist to support the team and help  ensure that all relevant laws and regulations are being adhered to. As a Compliance Specialist, you will be responsible for conducting research, keeping up to date on changes in the law, and providing advice and guidance to our management team.

Compliance Specialist Duties:

  • Support all regulatory programs associated with the project.
  • Look at methodologies of inspection to arrive at a solid list of gaps.
  • Develop strategy to mitigate gaps and integrate with risk management module
  • Internal Controls
  • Banking
  • Compliance Audits
  • Reporting
  • Other Regulatory Activities
  • Develop and enforce policies and procedures
  • Identify and address non-compliance issues
  • Proactively identify, mitigate, and track recurring compliance issues
  • Acknowledge product installation, including hardware, software, and documentation
  • Monitor all contract preparation, review, approval, and execution

Qualifications and skills:

  • Master’s degree in accounting, finance, or related field
  • 10 plus years’ experience in financial audits, compliance, internal controls, or reporting
  • Excel at analysing and distilling complex financial data into actionable insights
  • Excellent problem-solving skills
  • High level of technical knowledge
  • Must be an expert in Arabic language (Read, Write, Speak)

تفاصيل الوظيفة

مجموع الشواغر:
3 شاغر
نوع الدوام:
الوردية الأولى في الصباح
نوع الوظيفة:
الجنس:
لا تفضيل
أدنى مؤهل:
شهادة ماجستير
المستوى المهني:
موظف مهني
أدنى خبرة:
10 سنوات
آخر تاريخ للتقديم:
سبتمبر ۳۰, ۲۰۲۳
تاريخ الاعلان:
أغسطس ۳۰, ۲۰۲۳

SolveCube

· 11-50 موظف - الرياض

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وظائف مشابهة

Sr. Specialist , Governance Risk and Compliance - 12656

Petro Rabigh, رابغ, المملكة العربية السعودية
معلنة منذ يناير ۲۹, ۲۰۲۴