Compliance Specialist Trainee (Tamheer Program)

Overview

Key Responsibilities

• Support the implementation of compliance, governance, and enterprise risk management activities in accordance with organizational policies and procedures.
• Assist in monitoring compliance with applicable laws, regulations, internal policies, and governance requirements.
• Contribute to the preparation, review, and update of organizational policies, procedures, and governance documentation.
• Support the development and maintenance of process manuals, procedural documentation, and standardized templates.
• Assist in identifying, assessing, and documenting enterprise risks and monitoring the implementation of mitigation plans.
• Participate in monitoring internal controls and compliance activities to support organizational governance objectives.
• Assist in reviewing compliance-related documentation and maintaining accurate records in accordance with approved document management practices.
• Prepare compliance reports, presentations, and other documentation related to governance, risk, and compliance activities.
• Support investigations by collecting information, organizing documentation, and maintaining case records in accordance with approved procedures.
• Maintain compliance databases and ensure the accuracy, confidentiality, and integrity of compliance-related information.
• Collaborate with different departments to support compliance awareness initiatives and facilitate the implementation of governance and compliance requirements.
• Contribute to the continuous improvement of compliance processes, procedures, and governance practices.

Qualifications

• Bachelor's degree in Law, Business Administration, Risk Management, Industrial Engineering, or a related field.
• Fresh graduate eligible for the Tamheer Program.
• Basic understanding of governance, risk management, and compliance principles.
• Proficiency in Microsoft Office applications.
• Good understanding of analytical, organizational, and communication skills.
• Ability to maintain confidentiality and handle sensitive information professionally.
• Professional proficiency in Arabic and working knowledge of English.

Program Duration

• 6 Months.