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naukri

Governance and Compliance Sr. Specialist

Gathern
Riyadh, KSA
Senior
1 months ago
Regulatory ComplianceAML (Anti Money Laundering)KYC (Know Your Customer)UAE Central Bank RegulationsSaudi Arabian Monetary Authority (SAMA) GuidelinesADGM Regulatory Framework
Free

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Key skills for this role

Regulatory ComplianceAML (Anti Money Laundering)KYC (Know Your Customer)
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Key Accountabilities

  • Governance Frameworks: Implement and maintain corporate governance standards and reporting structures aligned with CMA/IPO readiness.
  • Policy & Procedure Management: Lead the design, review, and rollout of corporate policies, SOPs, and governance documents; ensure consistent adoption across business functions.
  • Regulatory Compliance: Oversee compliance with PDPL, MoT, and CMA requirements; coordinate with regulators and ensure timely responses to inquiries and audits
  • ISO & QMS Management: Manage the implementation and continual improvement of ISO 9001 and related certifications; support internal audit planning and execution.
  • Internal Control Reviews: Conduct compliance reviews and control testing to validate operational adherence and identify gaps.
  • Training & Awareness: Deliver compliance and governance training programs across departments to embed a culture of accountability.

Competencies

Stakeholder influence and bilingual communication (Arabic & English)

Policy management & compliance expertise

Analytical rigor & documentation discipline

Planning, prioritization, and follow-through

Collaboration and constructive challenge

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