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Esnad Tech | إسناد التقنية

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 📌 Job Overview
 
 
 Esnad Information Technology Company is on the lookout for a detail-driven and forward-thinking Compliance Officer to join our Compliance Department at our head office in Sheikh Zayed. You&rsquo;ll play a crucial role in ensuring our financial advisory services align with all applicable laws, regulations, and internal frameworks.
 
 
 
 
 
 ⚠️ Note: This is a full-time, onsite position. Candidates who are not open to working onsite at our Sheikh Zayed head office will be automatically filtered out.
 
 
 ✅ Key Responsibilities📚 Regulatory Compliance
 
 
 Monitor, interpret, and implement regulations relevant to the financial advisory sector.
 
 
 Ensure ongoing adherence to regulatory and internal compliance standards.
 
 
 Prepare and manage regulatory filings, inspections, and audits.
 
 
 🧩 Policy &amp; Procedure Development
 
 
 Create and update compliance policies, procedures, and governance documentation.
 
 
 Conduct periodic reviews and training to ensure staff understanding and alignment.
 
 
 ⚠️ Risk Management
 
 
 Evaluate compliance-related risks through regular assessments and audits.
 
 
 Recommend corrective actions and follow up on implementation.
 
 
 🧠 Compliance Advisory
 
 
 Act as an internal advisor for all regulatory, policy, and ethical matters.
 
 
 Represent the company in communications with regulatory bodies and auditors.
 
 
 📝 Reporting &amp; Documentation
 
 
 Maintain complete and accurate compliance records and logs.
 
 
 Generate reports for senior management and compliance committees.
 
 
 🎓 Training &amp; Awareness
 
 
 Lead training programs and awareness campaigns on compliance matters.
 
 
 Foster a corporate culture centered around ethics and accountability.
 
 
 🎯 Required Qualifications &amp; Experience
 
 
 Bachelor&rsquo;s degree in Finance, Business Administration, Law, or a related field.
 
 
 3&ndash;5 years of hands-on experience in a compliance role within financial services or tech.
 
 
 In-depth knowledge of regulatory requirements, especially in financial advisory services.
 
 
 Past experience working with or applying Saudi regulatory frameworks (e.g., CMA, SAMA) is highly appreciated and will be considered a significant asset. 🇸🇦✅
 
 
 Professional certifications such as CAMS, CRCP, ICA, or equivalent are preferred.
 
 
 Strong communication skills, both verbal and written (Arabic &amp; English).
 
 
 Solid analytical mindset with attention to detail and risk sensitivity.
 
 
 
 
 
 🌟 Key Competencies
 
 
 Discretion and integrity in handling confidential matters.
 
 
 Strong time management and organizational skills.
 
 
 Independent thinker with a collaborative spirit.
 
 
 Proactive in identifying and addressing compliance gaps.
 
 
 
 
 
 ⚠️ Important Notice
 
 
 📍 This is a full-time, onsite position based in Sheikh Zayed, Giza.
 
 
 &nbsp;📌 Remote or hybrid applicants will not be considered. Please apply only if you're committed to working onsite.
 
 
 
 
 
 🔍 Interview Process
 
 
 Shortlisted candidates will go through a structured, multi-stage evaluation process:
 
 
 📞 Initial Screening
 
 
 🧪 Technical Interviews
 
 
 🤝 Final Face-to-Face Interview at our head office
 
 
 
 
 
 📩 How to Apply
 
 
 If you meet the criteria and are ready to take on this important role, please send your updated CV to:
 
 
 👉 hr@esnadtech.sa
 
 
 
 
 
 &nbsp;Subject Line: Compliance Officer Application &ndash; [Your Full Name]
 
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Compliance Officer

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Esnad Tech | إسناد التقنية

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Compliance Officer