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Regulatory Compliance Officer

Client of Stellar HuntersSaudi Arabia, KSA5 days agoMid-Senior
Mid-Senior

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

About This Role

Overview

  • Monitor and interpret applicable laws, regulations, and industry standards relevant to the business.
  • Ensure company policies and operations comply with regulatory requirements.
  • Conduct compliance assessments and identify potential risks or gaps.
  • Develop, update, and enforce compliance policies, procedures, and internal controls.
  • Support implementation of governance frameworks and best practices.
  • Assist in internal and external audits, ensuring readiness and proper documentation.
  • Conduct risk assessments and recommend mitigation strategies.
  • Deliver compliance training programs and promote awareness across the organization.
  • Provide guidance to employees and stakeholders on compliance-related matters.
  • Maintain accurate compliance records, reports, and documentation.
  • Prepare regular compliance reports for management and regulatory bodies.
  • Work closely with legal, HR, operations, and leadership teams to ensure alignment on compliance initiatives.
  • Act as a point of contact for regulatory inquiries and inspections.

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