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naukri

Senior Compliance Officer

tabby
Saudi Arabia, KSA
Senior
Yesterday
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

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

As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regulatory requirements.

You will monitor regulatory changes, manage compliance issues, and collaborate with internal teams and regulators to uphold a strong compliance framework that supports the company s operations and growth.

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements.

Conduct regular audits and reviews to identify and mitigate compliance risks.

Provide guidance and training to employees on compliance matters.

Monitor regulatory developments and update internal policies accordingly.

Coordinate with regulatory authorities and external auditors as necessary.

Investigate and respond to compliance issues, complaints, and breaches.

Collaborate with other departments to ensure compliance with regulations.

Prepare and submit regulatory reports and filings as required.

Stay informed about industry best practices and implement them where applicable.

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