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Compliance Officer

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Job Description - Compliance Officer

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.




Preferred Qualifications




  • 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.




Key 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.




 


If you would like to know more about the Global Consulting Bootcamp Visit: https://caseinpointco.com/global-consultant-bootcamp/
If you would like to know more about the MC Club Visit: https://menaconsultant.com/mc-club/

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