Compliance Officer

📌 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’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 & 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 & Documentation

Maintain complete and accurate compliance records and logs.

Generate reports for senior management and compliance committees.

🎓 Training & Awareness

Lead training programs and awareness campaigns on compliance matters.

Foster a corporate culture centered around ethics and accountability.

🎯 Required Qualifications & Experience

Bachelor’s degree in Finance, Business Administration, Law, or a related field.

3–5 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 & 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.

 📌 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

 Subject Line: Compliance Officer Application – [Your Full Name]