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/