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Legal Affairs & Compliance Officer

Naseej
Riyadh, KSA
Fulltime
Mid-Senior
2 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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

  • ****Company Description:****
  • Naseej is a leading technology company committed to harnessing the power of digital transformation in learning & knowledge management by enabling our customers to provide rich experiences for their users and adapt to a dynamic technology landscape while reducing their technical burden enabling them to focus on achieving their strategic objectives. And for almost 36 years, Naseej with its branches all over the MENA region had made many contributions to be one of the market leaders in the fields of E-Learning, Edu-Tech & Digital transformation. Naseej website:
  • https://www.naseej.com/
  • ****Job Summary:****
  • Responsible for providing legal advisory support, ensuring company-wide compliance with applicable laws and regulations, and supporting corporate governance practices.
  • ****Key Responsibilities:****
  • Draft and review contracts, agreements, and legal memoranda to safeguard company interests.
  • Provide legal advice to internal departments to support informed decision-making and mitigate legal risks.
  • Monitor company compliance with applicable laws, regulations, and regulatory instructions.
  • Develop and update governance and compliance policies and procedures.
  • Monitor regulatory disclosures and announcements.
  • Maintain compliance and legal risk registers.
  • Liaise with regulatory authorities and respond to inquiries.
  • Manage legal cases with external legal counsel.
  • Support Board and committee activities.
  • Monitor conflicts of interest disclosures.
  • Deliver compliance and governance training.
  • Strengthen internal control and risk management frameworks.
  • Prepare governance and compliance reports.
  • ****Requirements**
  • :**
  • Bachelor’s degree in Law or related field.
  • 2-4 years in legal, compliance, or governance roles.
  • MUST have Certifications: GRC Certification, IFSAH Certificate.
  • Must be very good in English (B2 at least).

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