Compliance Officer (Arabic & English Speaking/Writing)
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Key skills for this role
About the Role
Job Purpose: The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards.
Key Skills for This Role
Full Job Posting
Job Purpose
The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards.
This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.
Key Responsibilities
- Monitor and interpret regulatory and legislative developments relevant to the organization’s activities.
- Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations.
- Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk.
- Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection, and anti-money laundering (AML).
- Investigate potential compliance violations and recommend appropriate corrective actions.
- Prepare and submit regulatory reports and filings as required by governing bodies.
- Liaise with regulatory authorities during audits, inspections, or investigations.
- Maintain up-to-date records of compliance activities and incidents.
- Support internal departments in embedding compliance into their daily operations.
- Promote ethical behavior and a strong compliance culture across the organization.
Essential
- Bachelor's degree in Law, Business, Finance, or a related field.
- Strong understanding of regulatory frameworks relevant to the industry.
- Excellent attention to detail and analytical skills.
- High level of integrity and ethical judgment.
- Strong communication and interpersonal skills.
- Ability to interpret complex legislation and translate it into practical advice.
- Proficiency in Microsoft Office and compliance management software.
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