Compliance Officer

<p><strong>Location:</strong> Riyadh, KSA.<br><strong>Years of Experience:</strong> 4+ years.<br><strong>Working Arrangement:&nbsp;</strong>on-site.<br><strong>Language Requirements:&nbsp;</strong>Fluency in English (written and spoken).<br><br></p> <p>&nbsp;</p> <p data-start="261" data-end="703">We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.</p> <hr data-start="705" data-end="708"> <h2 data-start="710" data-end="735"><strong data-start="713" data-end="733">Key Requirements</strong></h2> <ul data-start="736" data-end="1161"> <li data-start="736" data-end="827"> <p data-start="738" data-end="827"><span data-start="746" data-end="771">Proven</span><strong data-start="746" data-end="771">&nbsp;</strong>experience in <strong>compliance </strong>or related functions.</p> </li> <li data-start="736" data-end="827"> <p data-start="738" data-end="827">Proven experience in&nbsp;<strong data-start="851" data-end="900">maintaining and enforcing organizational SOPs</strong>.</p> </li> <li data-start="736" data-end="827"> <p data-start="738" data-end="827">Background in&nbsp;<strong data-start="1415" data-end="1446">travel e-commerce platforms</strong>, <strong data-start="1448" data-end="1459">fintech</strong>, <strong data-start="1461" data-end="1467">IT</strong>, or <strong data-start="1472" data-end="1502">digital service ecosystems</strong>.</p> </li> </ul> <hr data-start="1163" data-end="1166"> <h2 data-start="1168" data-end="1201"><strong data-start="1171" data-end="1199">Preferred Qualifications</strong></h2> <ul data-start="1202" data-end="1592"> <li data-start="1202" data-end="1332"> <p data-start="1204" data-end="1332">Compliance or GRC certifications.</p> </li> </ul> <hr data-start="1594" data-end="1597"> <h2 data-start="1599" data-end="1628"><strong data-start="1602" data-end="1626">Other Qualifications</strong></h2> <ul data-start="1629" data-end="1982"> <li data-start="1629" data-end="1723"> <p data-start="1631" data-end="1723">Bachelor’s degree in <strong data-start="1652" data-end="1700">Business, Law, Information Security, Finance</strong>, or a related field.</p> </li> <li data-start="1724" data-end="1807"> <p data-start="1726" data-end="1807">Strong communication skills for documenting and presenting compliance findings.</p> </li> <li data-start="1808" data-end="1903"> <p data-start="1810" data-end="1903">High level of organization, attention to detail, and stakeholder coordination capabilities.</p> </li> <li data-start="1904" data-end="1982"> <p data-start="1906" data-end="1982">Ability to operate independently in a dynamic and fast-moving environment.</p> </li> </ul> <hr data-start="1984" data-end="1987"> <h2 data-start="1989" data-end="2018"><strong data-start="1992" data-end="2016">Key Responsibilities</strong></h2> <ul data-start="2019" data-end="2699"> <li data-start="2019" data-end="2127"> <p data-start="2021" data-end="2127">Monitor and maintain compliance controls across organizational <strong data-start="2084" data-end="2124">Standard Operating Procedures (SOPs)</strong>.</p> </li> <li data-start="2128" data-end="2213"> <p data-start="2130" data-end="2213">Assess compliance deviations and recommend enhancements to governance frameworks.</p> </li> <li data-start="2214" data-end="2337"> <p data-start="2216" data-end="2337">Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.</p> </li> <li data-start="2338" data-end="2423">Coordinate with business and technical teams to ensure proper implementation of compliance actions.</li> <li data-start="2528" data-end="2606"> <p data-start="2530" data-end="2606">Develop compliance reports, dashboards, and updates for management review.</p> </li> <li data-start="2607" data-end="2699"> <p data-start="2609" data-end="2699">Educate stakeholders on compliance requirements and contribute to awareness initiatives.</p> </li> </ul> <p>&nbsp;</p> <hr> <p>If you would like to know more about the<strong> <span style="text-decoration: underline;">Global Consulting Bootcamp</span> </strong>Visit:&nbsp;<a href="https://caseinpointco.com/global-consultant-bootcamp/">https://caseinpointco.com/global-consultant-bootcamp/</a><br><span data-teams="true">If you would like to know more about the<strong> <span style="text-decoration: underline;">MC Club</span> </strong>Visit:&nbsp;<a id="menur21g" class="fui-Link ___1q1shib f2hkw1w f3rmtva f1ewtqcl fyind8e f1k6fduh f1w7gpdv fk6fouc fjoy568 figsok6 f1s184ao f1mk8lai fnbmjn9 f1o700av f13mvf36 f1cmlufx f9n3di6 f1ids18y f1tx3yz7 f1deo86v f1eh06m1 f1iescvh fhgqx19 f1olyrje f1p93eir f1nev41a f1h8hb77 f1lqvz6u f10aw75t fsle3fq f17ae5zn" href="https://menaconsultant.com/mc-club/" target="_blank">https://menaconsultant.com/mc-club/</a></span></p>