Hire the Best Compliance Officer in Saudi Arabia

As a fresh law graduate ,l seek to further my skills , knowledg and experince in the legal arena , Over the course of my studies , I have gained a solid legal foundation , along with a varietyof tools and interests that i use to maximiza my potential, Looking forward to utilize these skills and being part of progressive organization.

After graduation, I worked in multiple jobs in different sectors. Started in customer service and moved on to the education sector. I gained experience with dealing with customers in my first job, while gained experience in transferring knowledge in my subsequesnt jobs. I adapted easily to both as I maintain the needed skills to handle, communicate and add to people daily experiences.

Experienced chief Legal, Governance and Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Banking, Corporate Law, Employment Law, Legal Advice, AML , Governance and Compliance in governmental sector . Strong business development professional with a Master's degree in International Economic and Trade Law from Brunel University (2011).

I'm seeking knowledge and challenges cause these will improve my skills and let me stronger to achieve my goals.

Experienced compliance personnel.

Recent Compliance officer in sanction unit it with a several experiences in legal in Maritime law, Administrative law, Business law, labor law gained through internships. Aspiring to pursue career opportunities with a broader aim to thrive and excel as a professional in the legal world.

1. Ensure business is conducted in compliance with local regulatory requirements as laid by internal ethical practices and compliance policies. 2. Develop regulatory updated database and Compliance Risk Register analysis and evaluation. 3. Provide the Compliance Manager with regular progress reports on all compliance matters. 4. Keeping the compliance manuals up-to-date ensuring that internal procedures are complied with by the business. 5. Monitoring the level of compliance with the requirements of the supervisory and regulatory authorities at the company level through various means of performance measurement (monitoring program / follow-up lists ...) Conduct Compliance Introduction and training on regulations to staff. 6. Work closely with other internal control function within the company. 7. Provide guidance and advices to other business functions. 8. Prepare an inventory of regulators’ circulars and monitor the compliance with the circulars periodically 9. Ensure efficient identification and monitoring of suspicious activities. 10. Uploading announcement in to Ifsah (Tadawul) when needed after Manager approval. 11. Updating Company’s profile on CMA system when needed based on Manager instruction and Approval. 12. Preform other applicble tasks and duties assigned within the realm of knowledge, skills, ablilities and position needs. 13. Through the chain of command and/or occurrence variance reports, identifies any occurrence not consistent with the operation of the company or standard of service. 14. Examination, taking samples, and monitoring departmental adherence to procedures 15. Develop and supervise the setting up of controls to solve or limit violations of the regulatory principles and internal policies in the company and ensure their implementation of all regulations and instructions and the extent of compliance with them 16. Ensure that all written policies and procedures approved in the company are consistent with all requirements of the compliance program that it prepares. 17. Communication with regulatory and supervisory authorities. 18. Monitoring the compliance management monitoring program.

Experienced Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Financial Risk, Anti Money Laundering, Analytical Skills, Security Audits, and Regulatory Compliance. Strong finance professional with a Master's degree focused in Business Information Systems from Auckland University of Technology.