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compliance analyst

Accenture

<div><p><b>About Accenture</b></p><p></p><p>
Accenture is a leading global professional services company that helps the world&rsquo;s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services&mdash;creating tangible value at speed and scale. We are a talent and innovation led company with 800,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world&rsquo;s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology in general and in particular in AI and Gen AI with unmatched industry experience and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy &amp; Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360&deg; value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360&deg; value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com.</p><p></p><p><b>
Accenture Strategy &amp; Consulting</b></p><p></p><p>
In today&rsquo;s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That&rsquo;s where Accenture Strategy &amp; Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, Gen AI and Agentic architects, and many other specialized skills to co-create each client&rsquo;s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients.</p><p></p><p><b>
Role Overview</b></p><p>
As a Consultant in Risk &amp; Compliance, you will support the design and delivery of risk and resilience engagements across industries&mdash;particularly financial services. With 5&ndash;7 years of experience, you will contribute to the development of frameworks, assessments, and technology-enabled solutions in areas such as operational risk, compliance transformation, and operational resilience. You will also gain exposure to advanced technologies, including GRC platforms, risk analytics, and AI-enabled use cases.</p><p></p><p><b>
Key Responsibilities</b></p><p><b>
1. Project Delivery &amp; Execution</b></p><ul><li><p>
Conduct assessments and design frameworks related to operational risk (e.g., RCSA, risk appetite, incident management), compliance monitoring, and resilience (e.g., critical business services, scenario testing).</p></li><li><p>
Support client workshops, interviews, and analysis of existing risk and compliance processes.</p></li><li><p>
Contribute to the development of deliverables such as policies, process maps, risk registers, and test scenarios.</p></li></ul><p><b>
2. Risk Technology &amp; Data Enablement</b></p><ul><li><p>
Work with teams implementing GRC platforms (e.g., RSA Archer, ServiceNow, MetricStream), ensuring alignment between risk frameworks and technical configurations.</p></li><li><p>
Use analytics tools (e.g., Power BI, Tableau) to support the development of dashboards, reporting packs, and risk indicators.</p></li><li><p>
Participate in requirements gathering, testing, and configuration of risk tools.</p></li></ul><p><b>
3. Innovation &amp; AI Exposure</b></p><ul><li><p>
Assist in identifying opportunities for AI or automation in risk and compliance use cases (e.g., control monitoring, fraud detection, regulatory analysis).</p></li><li><p>
Collaborate with data science or tech teams to understand the impact of AI on risk management and governance.</p></li><li><p>
Contribute to the development of responsible AI frameworks and model risk control environments.</p></li></ul><p><b>
4. Stakeholder Engagement</b></p><ul><li><p>
Support client communications by preparing presentation materials, meeting minutes, and issue logs.</p></li><li><p>
Help manage stakeholder expectations and coordinate across business, compliance, risk, and IT teams.</p></li><li><p>
Communicate clearly and professionally in both written and verbal formats.</p></li></ul><p><b>
5. Team Collaboration &amp; Development</b></p><ul><li><p>
Collaborate closely with senior consultants and managers, contributing to team success and project delivery.</p></li><li><p>
Engage in internal initiatives such as knowledge development, innovation forums, and methodology enhancement.</p></li><li><p>
Mentor junior analysts where appropriate and contribute to a positive, inclusive team environment.</p></li></ul><p></p><p>
#LI-EU</p></div>
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<div><p><b>Qualifications and Experience</b></p><ul><li><p><b>
Experience: </b>5&ndash;7 years in risk management or compliance consulting roles, ideally with exposure to regulated sectors such as banking.</p></li><li><p><b>
Education: </b>Degree in Management, Finance, Economics, Engineering, or a related discipline; certifications (e.g., CRMA, CAMS, FRM) are a plus.</p></li><li><p><b>
Skills:</b></p><ul><li><p>
Working knowledge of operational risk and compliance concepts</p></li><li><p>
Familiarity with resilience frameworks or business continuity planning</p></li><li><p>
Experience with risk tools (e.g., GRC, dashboards, data analysis)</p></li><li><p>
Interest in digital risk transformation and AI/automation use cases</p></li><li><p>
Strong attention to detail and structured problem-solving approach</p></li><li><p>
Arabic language is a plus</p></li></ul></li></ul><p></p><p><b>
Key Attributes</b></p><ul><li><p>
Strong analytical thinker with a learning mindset</p></li><li><p>
Comfortable working in fast-paced, client-facing environments</p></li><li><p>
Effective communicator with the ability to distill complex topics</p></li><li><p>
Proactive team player with a drive for continuous improvement</p></li></ul><p></p><p><br>
#LI-EU</p></div>

Strategy & Consulting - CFO&EV Consultant- Risk & Compliance Consulting

Riyad Bank

<div>
 <p>
  <strong>
   Job Purpose:
  </strong>
 </p>
 <p>
  <em>
   To ensure that all products, services, and operations of the bank comply with Shariah principles as per the guidelines provided by the Shariah committee. This role includes monitoring compliance, advising on Shariah matters, and ensuring continuous adherence to Shariah standards.
  </em>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Follow policies, procedures that approved by the Sharia Committee of Riyad Bank.
  </li>
  <li>
   Ensure that the procedures are aligned to the Sharia policies that cover all the bank products services provided by Riyad Bank.
  </li>
  <li>
   Follows the day-to-day operations related to own job to ensure continuity of work
  </li>
  <li>
   Ensures the presence of relevant job holders from the bank (Executives) in Sharia committee meetings in order to present and discuss specific issues on the meeting agenda.
  </li>
  <li>
   Monitor and review the bank&rsquo;s products, services, and operations to ensure they comply with Shariah guidelines.
  </li>
  <li>
   Ensure that the policies and procedures related to Shariah compliance are properly implemented and adhered to.
  </li>
  <li>
   Reviews existing products &amp; services and recommends modification, changes to ensure effective compliance with the Shariah resolutions.
  </li>
  <li>
   Develops annual plan for reviewing the controls within the sharia products/services offered by the bank functions and report to the Sharia committee and RCSA periodically.
  </li>
  <li>
   Ensures timely follow-up with the bank for effectively addressing the observations raised by the Internal Audit, Compliance, Risk Management, Business Technology and Internal Control functions through appropriate and timely corrective action.
  </li>
  <li>
   Coordinate with Internal Audit and Risk management functions in ensuring an effective control environment prevails within the Islamic products/services offered by the bank and the related processes.
  </li>
  <li>
   Recommend suitable remedial action for the deficiencies identified during the shariah compliance reviews for business to address the risks effectively in a reasonable timeframe.
  </li>
  <li>
   Follow up with the bank management for closure of observations raised by Internal Audit/External Audit or bank&rsquo;s Risk Management functions by taking appropriate corrective action for mitigating the risk.
  </li>
  <li>
   Extract shariah compliance rules and controls for al Islamic Banking products and services from Shariah Committee resolutions.
  </li>
  <li>
   Assists in the preparation of timely and accurate reports of Riyad Bank to meet company and department requirements, policies and standards.
  </li>
  <li>
   Managing the development and monitor the implementation of policies, procedures, systems and controls, and ensure that all relevant requirements are fulfilled.
  </li>
 </ul>
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 </p>
 <p>
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 </p>
 <p>
  <strong>
   Qualification &amp; Experiences:
  </strong>
 </p>
 <p>
  <strong>
   Minimum Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in shariah law, Finance, or a related field.
  </li>
  <li>
   Certification in Shariah Audit or Islamic Finance
  </li>
 </ul>
 <p>
  <strong>
   Minimum Experience:
  </strong>
 </p>
 <ul>
  <li>
   Minimum of 4-6 years of experience in Islamic banking and finance, with specific experience in compliance.
  </li>
 </ul>
 <p>
 </p>
</div>


Shariah Compliance Sr. Specialist

D360 Bank

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 The role is responsible to responsible for playing a crucial part in overseeing the organization's information security program, with a focus on governance, risk management, compliance, security awareness, and policy management. He/she will ensure the company adheres to relevant regulatory, legal, and industry frameworks. He/she will work independently to assess compliance risks, prepare for audits, and collaborate cross-functionally to support a strong and sustainable compliance posture.
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 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop, implement, and manage the organization&rsquo;s GRC framework aligned with regulatory requirements and industry best practices
  </li>
  <li>
   Lead internal and external information security audits; coordinate with stakeholders to ensure timely and effective remediation of findings.
  </li>
  <li>
   Oversee enterprise risk management practices, including risk identification, assessment, and mitigation related to information security.
  </li>
  <li>
   Manage the development and maintenance of security policies, standards, and procedures.
  </li>
  <li>
   Serve as the primary point of contact for security compliance matters, including regulatory audits and third-party assessments.
  </li>
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   Collaborate with Legal, IT, Internal Audit, and Business Units to ensure consistent compliance and risk management practices.
  </li>
  <li>
   Monitor changes in laws, regulations, and industry standards to assess impact and ensure ongoing compliance.
  </li>
  <li>
   Promote a culture of security and compliance awareness through training and stakeholder engagement.
  </li>
  <li>
   Perform any other duties assigned to by line manager related to the nature of the work
  </li>
  <li>
   Enforce, incorporate, and comply with all necessary controls and related information security policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <em>
  <strong>
   Preferred Qualifications
   <br/>
   <br/>
  </strong>
 </em>
 <ul>
  <li>
   Have a tertiary level qualification from an internationally recognized institution in Information Technology or Computer Science.
  </li>
  <li>
   Security certifications such as CISA, CRISC, COBIT, IIA or equivalent preferred.
   <br/>
   <br/>
  </li>
 </ul>
 <em>
  <strong>
   Years &amp; Nature of Experience
   <br/>
   <br/>
  </strong>
 </em>
 <ul>
  <li>
   Recommended to have 5 to 7 years of equivalent experience where required competencies and experience has been demonstrated in Data Analytics, Data Operations, or related experience
  </li>
  <li>
   Advanced experience in information security, including GRC-related roles.
  </li>
  <li>
   Advanced experience in leading risk assessments, compliance efforts, security awareness initiatives, and policy management.
  </li>
  <li>
   Excellent communication and interpersonal skills for collaborating with various stakeholders.
  </li>
  <li>
   Advanced proficiency in conducting risk assessments, analyzing security controls, and policy management.
   <br/>
   <br/>
  </li>
 </ul>
 <em>
  <strong>
   Technical Competencies
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  </strong>
 </em>
 <ul>
  <li>
   Data Governance
  </li>
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   Ethical Culture
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   Data Mining &amp; Modelling
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  </li>
 </ul>
 <em>
  <strong>
   Behavioral Competencies
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   Digital Literacy
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   Creative Thinking
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   Communication
  </li>
 </ul>
</div>


Senior Manager - GRC Cybersecurity (Security Compliance)

Confidential

<div>
 <p>
  <strong>
   Purpose of Role
  </strong>
 </p>
 <p>
  The Compliance Supervisor will ensure the company adheres to regulatory requirements, industry standards, and internal policies while minimizing compliance risks.
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Develop and maintain compliance frameworks, policies, and procedures.
  </li>
  <li>
   Monitor regulatory changes and ensure timely implementation of updates.
  </li>
  <li>
   Conduct compliance audits and investigations where required.
  </li>
  <li>
   Ensure proper documentation, reporting, and filing of compliance activities.
  </li>
  <li>
   Deliver training sessions to raise awareness of compliance standards across the company.
  </li>
  <li>
   Act as the liaison with regulators and external auditors on compliance matters.
  </li>
 </ul>
 <p>
  <strong>
   Qualifications &amp; Skills
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s in Law, Business, or related field ( certification preferred &ndash; e.g., CCEP, CRCMP).
  </li>
  <li>
   5+ years&rsquo; experience in compliance roles.
  </li>
  <li>
   In-depth knowledge of Saudi regulations (CMA, SAMA, etc.) and international compliance standards.
  </li>
  <li>
   Strong attention to detail and integrity.
  </li>
  <li>
   Excellent communication and advisory skills.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Supervisor

Tanmiah Food Company

<div>
 <p>
  <strong>
   Job Purpose:
  </strong>
 </p>
 <p>
  Alignment with a Head of department to assure the organization's adherence to applicable laws, regulations, and internal policies. Emphasizes the pragmatic and technical elements of compliance functions, creating and executing compliance programs, and guiding internal stakeholders. The objective is to reduce regulatory risk, uphold ethical standards, and cultivate a culture of compliance inside the firm
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <p>
  coordination with the compliance department to develop and update the compliance registers with applicable laws and regulations.
 </p>
 <p>
  Support the compliance department to manage the compliance management system effectively and efficiently.
 </p>
 <p>
  Support the development of compliance mitigation action plans and ensure timely measures are taken into consideration.
 </p>
 <p>
  Provide periodic updates to the compliance department on all mitigation action plans and other compliance-related matters.
 </p>
 <p>
  Provide full support for the compliance department in its annual assessment plan and site visits.
 </p>
 <p>
  coordination with the compliance department and Policy and Procedures department, review and approve all policies and procedures to ensure alignment with laws and regulations.
 </p>
 <p>
  Communicate with the compliance department in case of receiving any request from regulators before any response.
 </p>
 <p>
  Follow up with their department&rsquo;s progress on implementing action plans.
 </p>
 <p>
  Act as a single point of contact for their department to provide complete support.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <p>
  Bachelor's degree in a related field, such as finance, accounting, business administration, or law
 </p>
 <p>
  Minimum One years&rsquo; professional experience in a similar role.
 </p>
 <p>
  Familiar with statutory health and safety standards across KSA.
 </p>
 <p>
  Demonstrable risk and Compliance management experience and skills.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Job Post end on Oct,5,2025
 </p>
</div>


Compliance Specialist

United Nations

<div><div><div><div>Result of Service
</div><div>The incumbent will be responsible to produce a finalized desk review report that: - Identifies compliance range with ICSC guidelines and procedures. - Highlights cases where compliance range may have been detrimental to remuneration levels in KSA. - Provides evidence-based observations and recommendations for follow-up. - The report will serve as the official input for ICSC&rsquo;s internal review and its formal written response. - If warranted by the findings, the Chair of the ICSC may direct the Secretariat to initiate an out-of-cycle place-to-place survey for KSA.
</div></div><div><div>Work Location
</div><div>On-site/ICSC HQ NY
</div></div><div><div>Expected duration
</div><div>1 Week
</div></div><div><div>Duties and Responsibilities
</div><div>Background The Resident Coordinator&rsquo;s Office (RCO) in the Kingdom of Saudi Arabia (KSA) is requesting a short-term consultancy to support the International Civil Service Commission (ICSC) in conducting a desk review of recent place-to-place survey processes. The purpose of the review is to ensure full compliance with established ICSC procedures, methodologies, and guidelines, with particular focus on the survey conducted for KSA. The assignment will take place at ICSC headquarters in New York and will require no more than two days. The consultant&rsquo;s findings will be documented in a formal report that will be submitted to the ICSC. The ICSC will review and respond in writing to any instances of non-compliance identified, particularly where non-compliance may have adversely affected remuneration levels in KSA. The Chair of the ICSC will determine whether remedial action is necessary, including the possibility of commissioning an out-of-cycle place-to-place survey for KSA. Duties and Responsibilities Under the supervision of the ICSC Secretariat and in coordination with the RCO in KSA, the Consultant will: -Conduct a thorough desk review of documentation related to the most recent place-to-place survey for KSA. -Examine compliance with ICSC methodologies, procedures, and guidelines throughout the survey process. -Identify and document any instances of non-compliance, with emphasis on occurrences that may have negatively impacted remuneration levels in KSA. -Engage with ICSC staff as needed to clarify processes and ensure factual accuracy of the review. -Prepare a concise report outlining findings and supporting evidence. -Submit the draft report for review by the ICSC Secretariat, finalize it after feedback, and provide the final version to both the ICSC and the RCO in KSA.
</div></div><div><div>Qualifications/special skills
</div><div>A Bachelors or Higher (Ongoing) degree in accounting, finance, social sciences, economics, public health, law or related area is required. All candidates must submit a copy of the required educational degree. Incomplete applications will not be reviewed. A minimum of 3 years of professional work experience with ICSC methodology is required.
</div></div><div><div>Languages
</div><div>English and French are the working languages of the United Nations Secretariat. For this position, fluency in English is required. Note: &ldquo;Fluency&rdquo; equals a rating of &lsquo;fluent&rsquo; in all four areas (speak, read, write, and understand) and &ldquo;Knowledge of&rdquo; equals a rating of &lsquo;confident&rsquo; in two of the four areas.
</div></div><div><div>Additional Information
</div><div>Not available.
</div></div><div><div>No Fee
</div><div>THE UNITED NATIONS DOES NOT CHARGE A FEE AT ANY STAGE OF THE RECRUITMENT PROCESS (APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS&rsquo; BANK ACCOUNTS.</div></div></div></div>

Place-to-Place Desk Review Consultant

SABIL | سابل

<div>
 <p>
  Procurement Analyst (Tamheer)| Riyadh, Saudi Arabia
 </p>
 <p>
  <br/>
 </p>
 <p>
  About the Role:
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Procurement Analyst (Tamheer) position supports the procurement function by managing various processes related to sourcing, vendor management, and purchasing activities. We are seeking a dedicated Procurement Analyst to join our procurement team. The ideal candidate will be responsible for analyzing procurement data, optimizing purchasing strategies, and ensuring compliance with procurement policies. This role requires strong analytical skills, attention to detail, and the ability to collaborate effectively with internal stakeholders and external suppliers.
 </p>
</div>


Procurement Analyst (Tamheer)

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