Compliance Officer
External
Mena Consultant · Riyadh, Saudi ArabiaPrepare for this interview
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Responsibilities
- Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs) .
- Assess compliance deviations and recommend enhancements to governance frameworks.
- Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.
- Coordinate with business and technical teams to ensure proper implementation of compliance actions.
- Develop compliance reports, dashboards, and updates for management review.
- Educate stakeholders on compliance requirements and contribute to awareness initiatives.
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Requirements
- Compliance or GRC certifications.
- Other Qualifications
- Bachelor's degree in Business, Law, Information Security, Finance , or a related field.
- Strong communication skills for documenting and presenting compliance findings.
- High level of organization, attention to detail, and stakeholder coordination capabilities.
- Ability to operate independently in a dynamic and fast-moving environment.
Additional Information
Location: Riyadh, KSA. Years of Experience: 4+ years. Working Arrangement: on-site. Language Requirements: Fluency in English (written and spoken). 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. Key Requirements Proven experience in compliance or related functions. Proven experience in maintaining and enforcing organizational SOPs . Background in travel e-commerce platforms , fintech , IT , or digital service ecosystems .
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