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governance & compliance senior specialist Jobs in Riyadh

governance & compliance senior specialist

compliance analyst

<div>Line of Service
Internal Firm Services
Industry/Sector
Not Applicable
Specialism
IFS - Internal Firm Services - Other
Management Level
Associate
Job Description &amp; Summary
At PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key processes and functions on their behalf. They are skilled in project management, technology, and process optimization to deliver high-quality services to clients.
 
 
As a managed service delivery generalist at PwC, you will execute outsourced processes, such as client and customer interaction; data review, enrichment and processing; implementing and monitoring quality controls; and resolving escalations and queries.
t PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We&rsquo;re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and other core services, we help clients build, accelerate and sustain momentum. Learn more at www.pwc.com.
Are you looking to grow your professional career as a leader in a dynamic team working at the forefront of operational and technology resilience (Business Resilience)? We have openings in our rapidly growing cyber security and business resilience team focusing on this critical capability. You&rsquo;ll be part of a team that supports your development in the fields of cyber security, operational and technology resilience, and business continuity management.
<h3 class="jobSectionHeader">Responsibilities
</h3>As an Associate , you will work collaboratively in teams to support clients in building resilience by embedding measures to prevent, respond to, recover from, and learn from operational disruptions and incidents. This includes a focus on critical services, third parties, technology, data, premises, and people.
You will:
<ul><li>Help clients develop and implement operational and technology resilience policies, frameworks, and standards.
</li><li>Deliver operational and technology resilience reviews (including Business Continuity Management and Disaster Recovery) to assess current state and develop strategic improvement roadmaps.
</li><li>Support the development and enhancement of end-to-end resilience/BCM programs, including risk assessments, threat/scenario analysis, business impact assessments, policy and framework development, and playbook creation.
</li><li>Assist in developing and implementing integrated crisis management structures, protocols, and plans.
</li><li>Support training exercises to equip organizations with the knowledge to manage resilience risks and operate their resilience/BCM frameworks.
</li><li>Participate in business continuity and crisis management exercises to validate resilience capabilities.
</li><li>Contribute to project workstreams, sharing knowledge and providing on-the-job support to teammates.
</li></ul><h3 class="jobSectionHeader">Requirements and Attributes
</h3><ul><li>Final-year student or graduate in Engineering, Business, Economics, or Science from a recognized university.
</li><li>1&ndash;4 years of experience in one or more of the following areas: operational and/or technology risk &amp; resilience, business continuity management, disaster recovery planning, technology risk management, or regulatory compliance.
</li><li>Strong interpersonal and communication skills, with experience working collaboratively and managing stakeholders.
</li><li>Understanding of resilience and business continuity best practices and protocols, including local (e.g., NCEMA) and international standards (e.g., ISO 22301, ISO 22361, EU DORA).
</li><li>Experience in planning, designing, and conducting TableTop Exercises or other resilience exercises is a plus.
</li><li>Certification in resilience/BCM/DR from a recognized institution (e.g., Business Continuity Institute (BCI), ABCP, ACRP) is beneficial.
</li></ul>Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Business Process Outsourcing, Claims Performance Management, Communication, Complaint Management, Compliance Auditing, Compliance Review, Contract Review, Corrective Actions, Customer Data Management (CDM), Customer Due Diligence, Customer Handling, Data Entry, Data Quality, Data Quality Assessment, Delivery Excellence, Emotional Regulation, Empathy, Inclusion, Intellectual Curiosity, Legal Document Review, Managed Services, Optimism {+ 15 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date</div>

Managed Services - Resilience & Compliance Analyst

PJT Partners

<div>PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors and governments around the world. We offer a unique portfolio of advisory services designed to help our clients achieve their strategic objectives. We also provide, through PJT Park Hill, private fund advisory and fundraising services for alternative investment managers, including private equity funds, real estate funds and hedge funds.
From the beginning, PJT Partners has firmly believed that having the best people is key to building an enduring franchise. Our perspective was, and remains, that a great team brings in both top tier clients and appeals to a wide-range of diverse, talented colleagues. Fostering an inclusive culture, which welcomes differing perspectives and beliefs, enables us to provide the best advice and insights to our clients.
To learn more about PJT Partners, please visit our website at www.pjtpartners.com .
<h1 class="jobSectionHeader">Responsibilities:
</h1>PJT Partners is seeking to hire a compliance professional covering business lines operating on behalf of PJT Partners (Saudi Arabia). This is a new, stand-alone role reporting into the Head of Compliance for the Middle East (based in Dubai) offering a unique opportunity for a self-driven individual to work independently while contributing to the global Legal &amp; Compliance team.
Primary responsibilities include:
&gt; Ensure policies and procedures governing activities of PJT Partners (Saudi Arabia) are current and meet local regulatory expectations
&gt; Advise the Strategic Advisory and Restructuring teams in Saudi Arabia in their execution activities and provide independent oversight of the personnel conducting activity on behalf of PJT Partners (Saudi Arabia)
&gt; Facilitate regulatory interactions and regulatory reporting with the Capital Market Authority (&ldquo;CMA&rdquo;), and other relevant governmental bodies
&gt; Monitor licensing and registration requirements for PJT Partners (Saudi Arabia) personnel
&gt; Track, assess and advise the firm in relation to regulatory developments in Saudi Arabia
&gt; Provide local support for the Finance and Operations functions in the region
&gt; Play a pivotal role connecting the Saudi team with colleagues in London and New York, fostering collaboration and consistency across regional and global operations
<h1 class="jobSectionHeader">Qualifications:
</h1>PJT Partners seeks to hire individuals who are highly motivated, intelligent, and are proven self-starters. The successful candidates should have excellent communication skills, a demonstrated ability to write effectively, and a desire to work in a team environment. The ideal candidate will also have the following qualifications and skills:
&gt; 5 years&rsquo; experience as a compliance professional (either at a financial services firm, consultancy or regulator)
&gt; Bachelor&rsquo;s degree required
&gt; Strong knowledge of the rules and procedures of the CMA
&gt; Familiarity with M&amp;A, capital markets, and fund marketing services
&gt; Fluent in Arabic, with strong proficiency in written and spoken English
&gt; Highly organized and detail-oriented, with the ability to take initiative and manage competing priorities
&gt; Excellent verbal and written communication skills, with the ability to clearly articulate complex regulatory matters and challenge constructively when needed
&gt; Proven ability to work independently, while effectively collaborating with global Legal &amp; Compliance and broader Corporate teams
&gt; Collaborative mindset and the ability to effectively partner with internal and external stakeholders
&gt; Strong analytical, prioritization and problem-solving skills
&gt; Demonstrated risk and control awareness, with the ability to identify and escalate issues promptly and appropriately.
&gt; Proficiency in Microsoft Office, including Excel, PowerPoint, and Word 
Application Instructions:
Complete the PJT Partners On-Line application for the &ldquo;Assistant Vice President &ndash; Compliance &ndash; Riyadh&quot; position through the following link:
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, sexual orientation, national origin or any other category protected by law.</div>

Analyst - Corporate (Compliance)

Saudi Railway Company

<div>
 
 To ensure adherence to governance frameworks, policies, and regulations, and support the organization in maintaining compliance with relevant laws and standards.
 
 
 
 
 
 
 Department:
 
 Excellence &amp; GRC
 
 
 
 
 
 
 Location: Riyadh HQ
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Monitor, assess, and review compliance with internal and external policies, procedures, and applicable regulations.
 </li>
 <li>
 Conduct reviews of non-compliance cases and ensure the implementation of proper corrective and preventive actions.
 </li>
 <li>
 Issue Non-Compliance Tickets (NCF) when violations are identified or when corrective actions are not implemented within the defined timeframe.
 </li>
 <li>
 Establish, reform, and manage administrative committees, monitor their performance, and evaluate their effectiveness in line with approved governance requirements.
 </li>
 <li>
 Prepare compliance and governance reports, dashboards, and documentation for management and related committees.
 </li>
 <li>
 Coordinate with internal departments to ensure alignment with SAR&rsquo;s internal policies and external regulatory requirements.
 </li>
 <li>
 Develop and periodically update governance and compliance frameworks, including charters and Delegation of Authority (DoA) matrices.
 </li>
 </ul>
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Business Administration, or a related field.
 </li>
 <li>
 Minimum of 5 years of experience in governance and compliance.
 </li>
 <li>
 Strong knowledge of corporate governance principles, compliance frameworks, and regulatory practices.
 </li>
 <li>
 Excellent analytical, communication, and report-writing skills in both Arabic and English.
 </li>
 </ul>
 
 
 
 
 Good luck.
 
</div>

Governance & Compliance Senior Specialist

Rawaj - Human Capital Management

<div>Leverage your abilities and join the dynamic team of a leading company specializing in the retail industry in Saudi Arabia, Riyadh.
As a Regulatory Compliance Officer you will be responsible to ensures that all company activities fully comply with local and international laws, regulatory requirements, and internal policies. This role is responsible for monitoring compliance risks, reviewing internal procedures, conducting audits, coordinating with regulatory bodies, and providing guidance to management on required actions.<h2 class="jobSectionHeader">
Key Accountabilities</h2><ul><li>
Ensure company operations comply with all relevant laws, regulations, and internal policies.</li><li>
Review and analyze internal systems, procedures, and policies to ensure regulatory alignment.</li><li>
Identify and assess compliance risks, proposing and implementing mitigation plans.</li><li>
Conduct regular audits and inspections to verify adherence to compliance standards.</li><li>
Prepare comprehensive reports on compliance status and follow up on corrective actions.</li><li>
Maintain continuous communication with regulatory and government authorities to ensure the company meets all obligations.</li><li>
Provide regular compliance updates and recommendations to senior management.</li><li>
Organize and maintain all compliance-related documentation such as reports, certifications, and audit records.</li><li>
Monitor regulatory changes and advise management on their potential impact and implementation.</li><li>
Ensure business practices meet ethical standards and promote integrity across the organization.</li><li>
Conduct and evaluate employee training programs on compliance policies and procedures.</li><li>
Adhere to all company policies, procedures, and operational standards.</li><li>
Support the continuous improvement of compliance systems and processes to enhance efficiency and reduce risks.</li><li>
Promote awareness and enforcement of governance, risk management, and compliance practices across departments.</li></ul><h2 class="jobSectionHeader">
Knowledge, Skills, and Experience</h2>
We are Looking for:<ul><li> 
Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field.</li><li>
4&ndash;6 years of experience in compliance, internal audit, or a similar field.</li><li>
Strong knowledge of local and international laws and regulations relevant to the retail sector.</li><li>
Excellent analytical, organizational, and problem-solving skills.</li><li>
Strong communication and reporting skills with the ability to coordinate across teams and management levels.</li><li>
Good understanding of governance, risk management, and compliance frameworks (GRC).</li><li>
Proficiency in Microsoft Office and familiarity with compliance management tools.</li></ul></div>

Regulatory Compliance Officer - Retail Industry | Saudi Arabia

Lendo

<div>As Lendo continues to grow, we&rsquo;re strengthening our governance and risk functions to ensure the business operates with the highest standards of integrity and compliance. The Compliance Unit plays a key role in making sure Lendo adheres to all applicable laws, regulations, and internal policies. In this role, you&rsquo;ll provide oversight, advisory support, and training across the organization - helping to embed a culture of compliance and protect the business from regulatory, operational, and reputational risks. 
Key Responsibilities:<ul><li> 
Maintain effective communication with supervisory/regulatory bodies; track and address their observations; coordinate with internal departments to remediate and correct deficiencies on a periodic basis.</li></ul><ul><li>
Operate a risk-based compliance program and include outcomes, inspection observations, and recommendations in periodic compliance reports.</li><li>
Identify, document, and assess ad-hoc compliance risks across business activities.</li><li>
Maintain comprehensive compliance and risk registers, including risk assessments and mitigation actions</li><li>
Establish quantitative and qualitative measures for non-compliance risk; use technology and data aggregation/filters to generate risk indicators and assess whether additional actions are needed.</li><li>
Maintain an updated tracker of all regulatory deadlines, ensuring full ownership and timely submissions.</li><li>
Assist to develop, implement, and review compliance programs and policies.</li><li>
Analyze new or revised policies, procedures, and processes; recommend actions to address potential non-compliance risks.</li><li>
Conduct training and awareness sessions for employees on compliance standards and obligations.</li><li>
Compile, communicate, and explain relevant laws, regulations, and circulars to all departments/units upon receipt; ensure timely incorporation into each function&rsquo;s policies and procedures according to its mandate.</li><li>
Collaborate with company staff and provide guidance on day-to-day, compliance-related matters.</li><li>
Maintain a continuously updated database of all applicable instructions/circulars, classified by department/unit, and ensure company-wide access.</li><li>
Recommend approvals to engage external service providers and verify their adherence to applicable regulatory requirements.</li></ul>
Qualifications:<ul><li>
Experience in compliance, risk management, or regulatory roles.</li><li>
Familiarity with SAMA or equivalent regulatory frameworks.</li><li>
Strong understanding of compliance risk identification and reporting.</li><li>
Demonstrate strong communication and coordination skills with internal and external stakeholders to ensure alignment and follow-up on compliance matters.</li><li>
Continuous-improvement mindset with measurable control enhancements in Fintech environment</li></ul>
Nice to Have:<ul><li> 
Professional certifications (CCO, CRCM, ICA).</li><li>
Prior experience in fintech, financial services, or highly regulated industries.</li><li>
High judgment under time pressure; crisp escalation and documentation.</li></ul></div>

Compliance Officer

Dal دال

<div>
 
 
 Job Description: Compliance &amp; AML Specialist
 
 
 
 
 Location:
 
 Riyadh, Saudi Arabia (In-Office)
 
 
 
 Company:
 
 Dal
 
 
 
 Job Type:
 
 Full-Time
 
 
 
 Nationality:
 
 Saudi
 
 
 
 
 
 
 About Us
 
 
 
 Dal is a Saudi-born SaaS RegTech company powering the financial sector with advanced compliance and governance solutions. We combine regulatory expertise with modern technology to deliver products like AML, KYC, CRM, and risk management&mdash;built to help Financial Institutions and FinTechs launch, grow, and stay compliant with ease.
 
 
 
 
 
 Our platform is designed as a one-stop shop: scalable, API-driven, and built to integrate seamlessly with the Saudi financial ecosystem.
 
 
 
 
 
 At Dal, we&rsquo;re not just offering services&mdash;we&rsquo;re building technology that enables institutions to move confidently and keep pace with Vision 2030.
 
 
 
 
 
 
 
 
 
 Job Purpose:
 
 
 
 
 
 
 To support the Compliance function in ensuring the institution adheres to all Capital Market Authority (CMA) regulations and internal policies. This role is ideal for a developing professional who will assist in monitoring, advising, and implementing compliance controls across the business, gaining valuable experience in the Saudi capital market.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 Regulatory Monitoring &amp; Support:
 
 <ul>
 <li>
 Assist in tracking and analyzing new and amended regulations issued by the CMA, SAMA, and Tadawul.
 </li>
 <li>
 Help ensure that business activities and client communications align with the
 
 CMA's Rules on Securities Business
 
 .
 </li>
 </ul>
 
 Compliance Monitoring &amp; Testing:
 
 <ul>
 <li>
 Conduct routine compliance monitoring and surveillance activities under the guidance of the Head of Compliance.
 </li>
 <li>
 Assist in reviewing marketing materials, client agreements, and trade transactions for compliance with regulations.
 </li>
 <li>
 Help monitor for potential market abuse and insider trading by running surveillance reports and escalating anomalies.
 </li>
 </ul>
 
 Policy &amp; Procedure Implementation:
 
 <ul>
 <li>
 Assist in the maintenance and updating of the compliance manual and related policies.
 </li>
 <li>
 Help implement compliance controls and ensure they are being followed by the business units.
 </li>
 <li>
 Support the management of the Conflicts of Interest register.
 </li>
 </ul>
 
 Reporting &amp; Administration:
 
 <ul>
 <li>
 Assist in the preparation of standard regulatory reports and filings for the CMA.
 </li>
 <li>
 Help maintain accurate and organized compliance records, including training logs, breach registers, and monitoring reports.
 </li>
 <li>
 Support the preparation of compliance reports for management.
 </li>
 </ul>
 
 AML/CFT Support:
 
 <ul>
 <li>
 Work closely with the AML team to conduct client due diligence and screening.
 </li>
 <li>
 Assist in the monitoring and reporting of suspicious transactions as per Saudi AML/CFT regulations.
 </li>
 </ul>
 
 Training &amp; Awareness:
 
 <ul>
 <li>
 Assist in developing and delivering basic compliance training sessions to staff.
 </li>
 <li>
 Help promote a culture of compliance within the organization.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 Must-Have:
 
 
 <ul>
 <li>
 
 Education:
 
 Bachelor&rsquo;s degree in Finance, Law, Business Administration, or a related field.
 </li>
 <li>
 
 Certifications:
 
 
 Highly Desired:
 
 Progress toward or willingness to obtain the
 
 CMA Certification (CME-1)
 
 &amp;
 
 (CME-2)
 
 </li>
 <li>
 
 Experience:
 
 </li>
 <li>
 2 to 5 years of experience in a compliance, risk, or audit role within a financial institution.
 </li>
 <li>
 
 Essential:
 
 Exposure to the Saudi capital market and a foundational understanding of CMA regulations.
 </li>
 <li>
 Experience in a brokerage, asset management, or investment bank is preferred.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 
 Competitive Package:
 
 Attractive salary, potential equity participation, and high-tier health insurance coverage.
 </li>
 <li>
 
 High Growing Potential:
 
 A unique opportunity to build and lead the security function in a fast-growing fintech/regtech startup.
 </li>
 <li>
 
 Impact &amp; Purpose:
 
 Direct influence on safeguarding products trusted by leading financial institutions in Saudi Arabia.
 </li>
 <li>
 
 Culture First:
 
 A collaborative, fast-paced, and learning-driven environment &mdash; because culture eats strategy for breakfast.
 </li>
 </ul>
 
 
</div>

Compliance & AML Specialist

Gathern

<div>JOB PURPOSE:<div>
Lead and enhance Gathern&rsquo;s governance and compliance, ensure adherence to internal policies, ISO standards, and Saudi regulatory requirements (MoT, SDAIA/PDPL, CMA). Oversee policy lifecycle, compliance frameworks, internal audits, and regulatory readiness to enable transparent, ethical, and sustainable operations across the organization. 
 
KEY ACCOUNTABILITIES: 
<ul><li>Governance Frameworks: Implement and maintain corporate governance standards and reporting structures aligned with CMA/IPO readiness.</li></ul></div><ul><li>Policy &amp; Procedure Management:Lead the design, review, and rollout of corporate policies, SOPs, and governance documents; ensure consistent adoption across business functions.</li><li>Regulatory Compliance: Oversee compliance with PDPL, MoT, and CMA requirements; coordinate with regulators and ensure timely responses to inquiries and audits</li><li>ISO &amp; QMS Management: Manage the implementation and continual improvement of ISO 9001 and related certifications; support internal audit planning and execution.</li></ul>
Internal Control Reviews: Conduct compliance reviews and control testing to validate operational adherence and identify gaps. 
Training &amp; Awareness: Deliver compliance and governance training programs across departments to embed a culture of accountability.
Requirements
COMPETENCIES:<ul>
<li>
Stakeholder influence and bilingual communication (Arabic &amp; English)</li>
<li>Policy management &amp; compliance expertise</li>
<li>Analytical rigor &amp; documentation discipline</li>
<li>Planning, prioritization, and follow-through</li>
<li>Collaboration and constructive challenge</li>
<li>Bachelor&rsquo;s in Law, Business Administration, or related field (required)</li>
<li>3&ndash;5 years in corporate governance, compliance, or audit (preferably within Saudi regulatory context).</li>
<li>Experience with ISO management systems, policy governance, and PDPL implementation.</li>
<li>Certifications (preferred): 
GRCP/GRCA, CCEP/CCEP-I, ISO 9001 LI/LA, CGRC (ISC2), PMP/PRINCE2.</li></ul></div>

Explore 1330+ Compliance analyst in Riyadh this November. Find roles across top companies and apply now to boost your career.

1330 compliance analyst jobs IN Riyadh

Managed Services - Resilience & Compliance Analyst

Analyst - Corporate (Compliance)

Governance & Compliance Senior Specialist

Regulatory Compliance Officer - Retail Industry | Saudi Arabia

Compliance Officer

Compliance & AML Specialist

Governance & Compliance Senior Specialist