compliance review specialist

Switchgear Magazine

Internal Job Title: Compliance SpecialistBusiness: Lucy Switchgear Arabia LtdLocation: Dammam, Saudi ArabiaJob Purpose The Compliance Specialist - KSA is responsible for ensuring Lucy Electric's operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.Job Context Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist - KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5-10 years' experience in compliance management, policy implementation, audit preparedness, and internal controls.Job Dimensions The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric's broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally-including with Quality, Contracts, Operations, and Supply Chain-to promote a culture of compliance and operational discipline.Key Accountabilities<ul><li>Oversee all aspects of external regulatory compliance across Lucy Electric's KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies</li><li>Support and embed Lucy Electric's internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards</li><li>Maintain the Risk & Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning</li><li>Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared</li><li>Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams</li><li>Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements</li><li>Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution</li><li>Conduct compliance training and awareness programs to foster engagement and accountability across the workforce</li><li>Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes</li></ul>Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.Qualifications, Experience & Skills<ul><li>Bachelor's degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred</li><li>5-10 years' experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA</li><li>Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom</li><li>Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings</li><li>Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries</li><li>Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments</li><li>Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments</li><li>Track record of leading compliance awareness and training initiatives across diverse teams</li><li>Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures</li></ul>Good knowledge of ISO requirements (9001, 14001, 45001, etc.)<ul><li>Takes ownership of deliverables and meets compliance deadlines with precision</li><li>Build trust and influence across departments and senior leadership</li><li>Communicates complex requirements clearly and adapts to varied audiences</li><li>Anticipates risks and proactively drives resolution and improvement</li><li>Collaborates across functions to integrate compliance into daily workflows</li><li>Promote awareness and understanding through training and engagement</li><li>Maintains transparency, consistency, and alignment with governance standards</li></ul><img src="https://www.jobg8.com/Tracking.aspx?5gzGUc577o6eFz9An6Blco%2bT7LZl7Voyf" width="0" height="0" />

Compliance Specialist

Lucy Electric

<div>
 Internal Job Title:
 
 Compliance Specialist
 
 
 
 Business:
 
 Lucy Switchgear Arabia Ltd
 
 
 
 Location:
 
 Dammam, Saudi Arabia
 
 
 
 Job Reference No:
 
 4244
 
 
 
 
 Job Purpose
 
 
 
 The Compliance Specialist &ndash; KSA is responsible for ensuring Lucy Electric&rsquo;s operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework.
 
 
 
 Job Context
 
 
 
 Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist &ndash; KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5&ndash;10 years&rsquo; experience in compliance management, policy implementation, audit preparedness, and internal controls.
 
 
 
 Job Dimensions
 
 
 
 The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric&rsquo;s broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally&mdash;including with Quality, Contracts, Operations, and Supply Chain&mdash;to promote a culture of compliance and operational discipline.
 
 
 
 Key Accountabilities
 
 
 
 <ul>
 <li>
 Oversee all aspects of external regulatory compliance across Lucy Electric&rsquo;s KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies
 </li>
 <li>
 Support and embed Lucy Electric&rsquo;s internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards
 </li>
 <li>
 Maintain the Risk &amp; Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning
 </li>
 <li>
 Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared
 </li>
 <li>
 Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams
 </li>
 <li>
 Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements
 </li>
 <li>
 Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution
 </li>
 <li>
 Conduct compliance training and awareness programs to foster engagement and accountability across the workforce
 </li>
 <li>
 Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes
 
 
 </li>
 </ul>
 Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.
 
 
 
 Qualifications, Experience &amp; Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred
 </li>
 <li>
 5&ndash;10 years&rsquo; experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA
 </li>
 <li>
 Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom
 </li>
 <li>
 Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings
 </li>
 <li>
 Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries
 </li>
 <li>
 Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments
 </li>
 <li>
 Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments
 </li>
 <li>
 Track record of leading compliance awareness and training initiatives across diverse teams
 </li>
 <li>
 Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures
 
 
 </li>
 </ul>
 Good knowledge of ISO requirements ( 9001 ,14001 ,45001,..Etc.)
 
 
 
 Behavioural Competencies
 
 
 
 <ul>
 <li>
 Takes ownership of deliverables and meets compliance deadlines with precision
 </li>
 <li>
 Build trust and influence across departments and senior leadership
 </li>
 <li>
 Communicates complex requirements clearly and adapts to varied audiences
 </li>
 <li>
 Anticipates risks and proactively drives resolution and improvement
 </li>
 <li>
 Collaborates across functions to integrate compliance into daily workflows
 </li>
 <li>
 Promote awareness and understanding through training and engagement
 </li>
 <li>
 Maintains transparency, consistency, and alignment with governance standards
 
 
 </li>
 </ul>
 
 Does this sound interesting? We would love to hear from you. Our application process in quick and easy. Apply today!
 
</div>

InvestSky

About InvestSky We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one solution to a more efficient and enjoyable investing journey for the MENA investors, both new and experienced ones. With InvestSky, you can: <ul> <li>Mingle: get social, meet like-minded folk, follow friends, exchange ideas</li> <li>Discover: build your knowledge and understand the market with our advanced tools to gain insights</li> <li>Create: buy your favourite stocks and build your portfolio</li> </ul> We are looking for someone passionate about building the next big thing and making a true impact in the region. About the role InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities <ul> <li>Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals and procedures as necessary.</li> <li>Liaising with Regulators - Maintain close liaison with the relevant regulatory bodies and obtain any necessary licenses, and consents, make ad hoc notifications, file periodic regulatory returns, and provide information upon request.</li> <li>Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters.</li> <li>Compliance Monitoring and Management Reporting - Conducting quarterly compliance monitoring and surveillance, reporting to the Board and senior management on the appropriateness and effectiveness of the Firm's systems and controls, and implementing any required enhancements.</li> <li>Record Keeping - Maintain proper records about controllers, senior management apportionment, authorized individuals, breaches, fitness and propriety, complaints, training and competence, conflicts identification and management, communications and marketing, client-related documentation, regulatory returns, and notifications made.</li> <li>Filing of Regulatory Returns - Preparation and filing of all required reports.</li> </ul> Competencies <ul> <li>Knowledgeable and comfortable with regulation.</li> <li>Attention to detail and strong analytical skills.</li> <li>Excellent written and verbal communication skills.</li> </ul> Nice-to-have <ul> <li>Experience with retail clients.</li> <li>Certified Anti-Money Laundering Specialist (ACAMS).</li> </ul> Benefits <ul> <li>Market-standard compensation;</li> <li>Generous Employee Stock Ownership Plan in line with our belief that our employees should be owners of the company and not just contributors;</li> <li>You'll never have to pay for our premium paid plans ;)</li> <li>Being part of a founding team building something revolutionary in FinTech in the region.</li> </ul><img src="https://www.jobg8.com/Tracking.aspx?m1MhrCgiSOjGY8Hb%2f0R1gkS7j%2b%2bR1mNSc" width="0" height="0" />

Potentia HR Consulting

We're Hiring! Internal Control and Compliance Specialist Location: Dubai UAE Industry: Building Material Department: Internal Control Reports to: Internal Control and Compliance ManagerJoin a global leader in the building material industry and play a critical role in ensuring compliance integrity and operational excellence. We are looking for a dedicated Internal Control and Compliance Specialist to strengthen our internal control framework and drive continuous improvement across our processes. Key Responsibilities: Internal Control & Compliance Framework<ol><li>Design, implement, and monitor internal controls to mitigate risks and ensure process integrity.</li><li>Conduct regular assessments and reviews of internal controls, reporting findings and action plans.</li><li>Work closely with business owners to remediate control deficiencies and strengthen compliance.</li><li>Lead the development and rollout of policies and procedures to enhance efficiency and compliance.</li></ol>Audit & Risk Management<ol><li>Collaborate with internal and external auditors to address audit findings.</li><li>Ensure prompt and effective implementation of corrective actions.</li></ol>Training & Awareness<ol><li>Conduct training sessions and prepare materials to build understanding of internal control practices across the business.</li><li>Promote a culture of compliance and risk awareness.</li></ol>Health Safety and Environment (HSE)<ol><li>Support the implementation of HSE policies and actively promote a safe working environment.</li><li>Engage with employees, subcontractors, and visitors to raise safety awareness.</li></ol>Legal and Ethical Compliance<ol><li>Act as a role model for compliance with company regulations, including Code of Business Conduct, Anti-Bribery, and Conflict of Interest policies.</li></ol> What We're Looking For: 5 years of experience in a similar role within a multinational environment Professional certifications in internal audit, compliance, or risk management are an advantage Excellent communication and collaboration skills Languages: English is required; Hindi and Arabic are a plus Strong problem-solving mindset with a drive for continuous improvement Proficient in internal control best practices and risk-based thinking Why Join Us Be part of a global leader in the building materials industry Work in a collaborative and dynamic team Opportunity to make a meaningful impact on business processes and culture Career development and growth opportunities<img src="https://www.jobg8.com/Tracking.aspx?%2fU1YYyTTTkahGz8Qn1DxSDFfATJgCJs1r" width="0" height="0" />

Internal Control and Compliance Specialist Building Material

Google Operations Center

<div>
 
 Join Us!
 
 
 
 At Google Operations Center we help Google users and customers solve problems and achieve their goals&mdash;all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard, and we want you to join us!
 
 
 
 Role Overview
 
 
 
 The Ethics &amp; Compliance Senior Specialist will be part of the Global Ethics and Compliance team and be responsible to develop, support and implement effective programs to identify, prevent, detect, mitigate, and resolve compliance risks, with the goal of strengthening the organization's ethics and compliance program.
 
 
 
 Position Responsibilities
 
 
 
 <ul>
 <li>
 Understand and communicate global Ethics and Compliance policies, processes, and tools to employees and help resolve any queries or doubts
 </li>
 <li>
 Conduct awareness and education programs to advise and educate employees on ethics and compliance policies.
 </li>
 <li>
 Identify and investigate potential compliance issues and risks, collaborating with the Ethics &amp; Compliance Investigation leads as needed.
 </li>
 <li>
 Support compliance due diligence, risk assessments, and monitoring programs.
 </li>
 <li>
 Review non-compliance issues and incidents, gather evidence, and document findings.
 </li>
 <li>
 Create global communications for site newsletters and monthly messages.
 </li>
 <li>
 Prepare reports for global stakeholders and leadership on key risks and training completion.
 </li>
 <li>
 Support compliance documentation and recordkeeping.
 </li>
 <li>
 Support automation initiatives for reporting and data analytics.
 </li>
 <li>
 Maintain accurate records of compliance activities.
 </li>
 <li>
 Identify and document business or organisation specific compliance risks.
 </li>
 <li>
 Stay informed on compliance developments impacting Google Operations Center.
 </li>
 <li>
 Develop expertise in industry standards, global programs to strengthen Ethics and Compliance program.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 
 Minimum Qualifications and Experience
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree holder from an accredited institution
 </li>
 <li>
 Excellent English communication skills (both written and oral)
 </li>
 <li>
 Excellent stakeholder management at multiple levels
 </li>
 <li>
 6 years of experience with at least 3-4 years in compliance or audit
 </li>
 <li>
 Ethics and Compliance Certifications (preferred)
 </li>
 <li>
 Work experience in BPO, and/or captive services organizations preferred
 </li>
 <li>
 Prior experience in investigative work (preferred)
 </li>
 <li>
 Experience organizing data and applying business context to improve processes or operations.
 </li>
 <li>
 Experience working with global compliance programs and managing initiatives of varying complexity
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Analytical and Problem-Solving
 </li>
 <li>
 Research and Interpretation
 </li>
 <li>
 Communication and Interpersonal
 </li>
 <li>
 Detail-Oriented
 </li>
 <li>
 Familiarity with audit and investigation documentation
 </li>
 <li>
 Strong Organizational skills to manage multiple tasks and projects effectively.
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 We support you with competitive wages and with comprehensive health care including medical, dental and vision coverage
 </li>
 <li>
 We support your family with gender-neutral baby bonding leave, 26 week birth-parent maternity leave, and generous life, accident and disability insurance minimums
 </li>
 <li>
 Employees who work onsite can enjoy free meals and snacks, and fun onsite experiences
 
 
 </li>
 </ul>
 Information collected and processed as part of your Google Operations Center (GOC) jobs profile, and any job applications you choose to submit, is subject to GOC's Applicant and Candidate Privacy Policy.
 
 
 Google Operations Center (GOC) is committed to equal employment opportunities regardless of race, creed, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status or any other basis protected by law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements.
 
 
 To ensure a barrier-free interview, please mention any required assistance or specific arrangements in your application and confirm them with your recruiter.
 
 
 To all recruitment agencies: Google Operations Center (GOC) does not accept agency resumes. Please do not forward resumes to our jobs alias, GOC employees, or any other organization location. GOC is not responsible for any fees related to unsolicited resumes.
 
 
 
 Thanks for your interest in this opportunity! Our recruitment team will contact you if your profile is a good fit for the role. If you don't hear from us within 2-3 weeks, please consider your application unsuccessful at this time. We value your patience throughout this time. For any questions, feel free to reach out to us at goc-candidate-global@googleoperationscenter.com.
 
</div>

Compliance Senior Specialist

Bentley Systems

License Compliance Specialist Location: Ireland, Dubai or Saudi Work mode: Hybrid or home- based Position Summary: We are seeking a dynamic and innovative License Compliance Specialist to join our growing team! This role is pivotal in converting piracy and non-compliant software usage into revenue. You will be responsible for generating and qualifying leads, as well as engaging in sales and enforcement discussions with software pirates, both directly and through external enforcement counsel. This position offers a dynamic and engaging work environment where each case presents unique challenges. The role requires strong interpersonal skills and the ability to adapt to various dynamics. You will interact with a diverse range of individuals; the ability to manage conflicts effectively is crucial, as the role involves addressing issues related to software theft. The unpredictability of each situation and the opportunity to resolve conflicts and close deals are key aspects that make this role exciting and rewarding. Responsibilities: • Generate, track, and qualify leads from various sources. • Contact leads, send letters, and make follow-up calls • Develop and utilize sales scripts tailored to different countries' statutory copyright and enforcement regimes. • Participate in communication campaigns. • Manage enforcement providers and counsel, including Power of Attorney (PoA) processes. • Coordinate with Legal, Financial Operations (FinOps), and Account Advancement teams. • Drive revenue generation through effective enforcement strategies. • Handle high-volume, transactional business with intelligence and quick learning capability. • Engage in strong negotiation to close deals. • Conduct investigative tasks and manage high volumes of data. • Adapt to various situations and manage conflicts effectively. Qualifications: • Professional proficiency in Arabic (near native fluency) • A Bachelor's Degree in a relevant field such as Sales or Legal or equivalent years of experience and/or training required. • 1-3 years experience in license compliance, either in a legal or sales capacity. • Experience with software systems like Salesforce is preferred • Familiarity with territory management and revenue forecasting. • Strong negotiation skills. • Ability to handle conflicts and deal with various types of situations. What We Offer: • A great Team and culture please see our colleague video . • An exciting career as an integral part of a world-leading software company providing solutions for architecture, engineering, and construction - watch this short documentary about how we got our start. • An attractive salary and benefits package. • A commitment to inclusion, belonging and colleague wellbeing through global initiatives and resource groups. • A company committed to making a real difference by advancing the world s infrastructure for better quality of life, where your contributions help build a more sustainable, connected, and resilient world. Discover our latest user success stories for an insight into our global impact.

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