Compliance Officer

Full time na a Laimoon Verified Company no Saudi Arabia

Publicado em November 1, 2024

Detalhes do emprego

ResponsibilitiesStay informed about relevant laws, regulations, and industry standards.Monitor changes in regulations and assess their impact on the organization.Develop a checklist to conduct compliance audits and assessments.Conduct compliance reviews and assessments to identify compliance risks and non-compliances.Implement monitoring and testing programs to evaluate the effectiveness of compliance controls.Collaborate with different departments to ensure internal processes align with regulatory requirements.Provide regular updates to GHIA/senior management on compliance status.Maintain accurate and up-to-date records related to compliance activities.SkillsStrong Analytical SkillsExcellent Communication SkillsStrong attention to detail to ensure accuracy in compliance assessments and reporting.High ethical standards and integrity.Ability to identify and solve compliance-related problems effectively.Ability to collaborate with different departments and levels of the organization.

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Início Arábia Saudita Compliance Officer

Início Arábia Saudita Compliance Officer

Compliance Officer

Detalhes do emprego

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Hiring company

Confidential

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