Compliance Specialist - Riyadh, المملكة العربية السعودية - SolveCube

SolveCube
SolveCube
شركة تم التحقق منها
Riyadh, المملكة العربية السعودية

منذ أسبوع

Fatima Al-Mansouri

تم النشر بواسطة:

Fatima Al-Mansouri

مسوّقة للمواهب لبيبي
وصف

SolveCube is an intelligent marketplace platform for CXOs and CXO-2 Level experts. SolveCube is working with global consulting firms, PE/VC firms, startups, mid and large enterprises across APAC and GCC to fulfil their talent needs for short-term, part-time, interim, permanent and turnkey assignments.


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

Job Title:
Compliance Specialist

Contract duration: 2-3 months


Location:
Saudi Arabia

On site/ Hybrid


Industry:
Finance


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 noncompliance 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:

-
Must be an expert in Arabic language (Read, Write & Speak)

  • 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 problemsolving skills
  • High level of technical knowledge

Job Type:
Contract

Contract length: 2-3 months


Application Question(s):

  • Are you legally authorized to work in Saudi Arabia ?

Experience:


  • Compliance: 10 years (required)
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