Compliance Manager
Skills
About This Role
Tasks & Responsibilities
- Conduct periodic regulatory review and investigations of compliance issues, to ensure that procedures are followed
- Serve as a point of contact for employees to seek clarification on compliance issues, or report irregularities
- Design and coordinate the preparation of a regulatory review on policies, procedures, training materials, marketing materials and other communication tools to ensure departments meet compliance requirements
- Establish self-review and compliance monitoring programs
- Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
- Write compliance report
- Update the risk register
- Escalate any noncompliance risk
- Lead employee training sessions on legal and compliance issues
- Coordinate SAMA s visits.
- Perform SAMA s requests and reports
- Coordinate regulatory visits
- Point of contact with the regulator
- Lead the implementation of new regulations.
- Lead the analysis of regulatory penalties.
- Review the whistleblowing reports
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