deputy manger - trade compliance Jobs in Riyadh

deputy manger - trade compliance

enterprise governance, risk & compliance (grc) manager Jobs in Riyadh

enterprise governance, risk & compliance (grc) manager

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manager of compliance

Boss Energy

<div><div><div><div><div><div><div>Compliance Manager</div>
</div></div><div><div><div><div><div>LOCATION</div>
</div></div><div><div><ul><div><div>Riyadh
</div></div></ul></div></div></div><div><div><div><div>INDUSTRY</div>
</div></div><div><div><ul><div><div>Climate Technologies
</div></div></ul></div></div></div><div><div><div><div>DATE POSTED</div>
</div></div><div><div><ul><div><div>16 October, 2025
</div></div></ul></div></div></div><div><div><div><div>CONTRACT</div>
</div></div><div><div><ul><div><div>Permanent</div></div></ul></div></div></div></div></div><div></div><div><div><div><div><div><div><br>
</div></div></div></div></div></div></div></div><div><div><div><div><p><b>Compliance Manager</b></p>
<p><b>Role Overview:</b></p>
<p>We are seeking a detail-oriented and proactive Compliance Manager with a strong legal foundation to oversee our contractual and regulatory obligations across the GCC and globally. This role is ideal for someone with a legal and/or contract management background who thrives in a fast-paced, cross-border business environment.</p>
<p><b>Key Responsibilities:</b></p>
<ul><li>Manage and monitor compliance with internal policies and external regulations in Saudi Arabia and the UAE (internationally if required).</li>
<li>Review, draft, and maintain legal documents including NDAs, MOUs, service agreements, and contracts.</li>
<li>Ensure proper execution and storage of contracts and legal documentation across departments.</li>
<li>Liaise with external counsel and regulatory bodies as needed to ensure legal alignment.</li>
<li>Develop and implement compliance checklists and workflows for project teams.</li>
<li>Conduct periodic audits of legal documentation and advise on risk mitigation strategies.</li>
<li>Provide training and guidance to internal teams on contract handling and compliance best practices.</li>
<li>Stay up-to-date with evolving energy regulations, commercial laws, and environmental standards in both countries.</li>
</ul><p><b>Qualifications:</b></p>
<ul><li>Bachelor&rsquo;s degree in Law, Legal Studies, Business Administration, or related field.</li>
<li>Minimum of 5 years of experience in compliance, contract management, or legal operations.</li>
<li>Familiarity with commercial law, energy regulations, and cross-border legal frameworks in the GCC.</li>
<li>Strong organizational and communication skills.</li>
<li>Ability to work independently and collaboratively across multicultural teams.</li>
<li>Fluency in English required; Arabic proficiency is a strong advantage.</li></ul></div></div></div></div></div><div></div>

Compliance Manager

STADA Arzneimittel AG

EM Legal & Compliance Manager <p>STADA is a leading manufacturer of high-quality pharmaceuticals. With a long-standing heritage rooted in pharmacies, we are perceived as a reliable and trustworthy partner since 1895. With our products we help people protect and regain a dignified and able life. With our proven Generics, we ensure that everyday health remains affordable.</p> <p>At STADA, we follow our purpose of "Caring for People's Health as a Trusted Partner". In pursuit of this purpose, we are committed to further accelerating the successful trajectory of our company.</p> <p>To our employees, we offer an attractive working environment in which they can develop personally.</p> <p><b>We are looking for :</b>Legal & Compliance Manager - Emerging Markets</p> <p><b>Areas of Responsibilities</b></p> <ul> <li>Being a pro active attorney with demonstrated compliance and commercial experience in commercial contracts and operations related to pharma and OTC business on North African Countries and GCC with special focus on KSA;</li> <li>Able to provide legal advices and support the business operations on all legal matters, identifying and mitigating the risks for the Company;</li> <li>Able to draft, review and negotiate various types of commercial contracts related to pharma business, including by way of example and not limitation: CDA, distribution agreements, M&A and licensing, indemnification agreements; experience in distribution contract terminations understanding the implications and legal ramifications associated with them, developing strategies to mitigate any adverse effects;</li> <li>Strengthens Corporate Governance of the affiliates in KSA and Egypt, knowledge of compliance regulations, antitrust law, pharma compliance best practices;</li> <li>Able to provide clear guidelines on anti bribery regulation (FCPA, Trade Sanctions and UK anti bribery), advising the company on compliance matters and implementing compliance programs (e.g. privacy, antitrust, anti money laundry regulation, Code of Conduct, Conflict of Interest, interaction with HCPs and anti bribery policies in general);</li> <li>Ensure compliance with privacy legislation across the MENA region, including data protection and privacy laws.</li> <li>Conduct investigations into compliance and privacy related issues;</li> <li>Advises Management of critical project developments and any other relevant legal and compliance with specific focus on KSA;</li> <li>Stay updated on changes in laws and regulations that may impact the organization;</li> <li>Directs/coordinates the work of outside counsel, defines project objectives and manages external counsel and expenditures in accordance with internal policies;</li> </ul> <p><b>Required Education and Experience</b></p> <ul> <li>Entrepreneurial thinking and action;</li> <li>Law education degree with experience in both: common law and civil law jurisdictions; qualified lawyer is an advantage;</li> <li>At least 3 years of in house legal and compliance experience obtained in a complex, highly regulated industry environment. Experience in the life science sector is an advantage;</li> <li>Fluency in English is required as it will be the primary language of communication within the company and with external stakeholders; Arabic and French knowledge is a plus;</li> <li>Ability to draft concise and effective contractual documents, summary and presentations to the management of the company;</li> <li>Proactive, flexible, responsive and resourceful;</li> <li>Requires strong organizational, analytical, interpersonal and time management skills.</li> <li>Extensive knowledge of contract drafting, negotiation, and management is essential.</li> <li>Experience in handling litigation cases and working with external legal counsel is necessary.</li> <li>Familiarity with GCC regulations, litigation procedures, and compliance is necessary.</li> </ul> <p><b>Competency:</b></p> <ul> <li>Integrity</li> <li>Agility</li> <li>One STADA</li> </ul> <p>If you are ready for new challenges where you can make a difference forpeople's health, you have come to the right place. We are looking for people with great attitude and passion. The next step is yours, take a look at our open positions and become part of our global STADA team!</p> <p>Please note that only successful candidates will be contacted.</p><img src="https://www.jobg8.com/Tracking.aspx?5gzGUc577o4L2qxs5F6Q6Nj3k%2bmDMRFzf" width="0" height="0" />

EM Legal & Compliance Manager

Keeta

<div>
 <p>
  We&rsquo;re Hiring: Senior Compliance &amp; Incident Response Manager
 </p>
 <p>
  <br/>
 </p>
 <p>
  Keeta is an independent brand of Meituan, the world's largest tech-driven retail company. Keeta is revolutionizing the food delivery space. As a dynamic and innovative global platform, Keeta leverages cutting-edge technology to provide fast, reliable, and seamless food delivery experiences. With the mission "We help people eat better, live better", Keeta launched in 2023 and has rapidly expanded across key regions, including Hong Kong, Saudi Arabia and now in Brazil.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Are you passionate about public safety, regulatory coordination, and emergency response? Do you thrive in fast-paced, high-growth environments where safety and compliance are mission-critical? Join us in building a safer ecosystem for our platform and users.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What You&rsquo;ll Do
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Emergency Response:
   </strong>
   Lead swift and effective responses to traffic accidents, public safety events, fire hazards, and more.
  </li>
  <li>
   <strong>
    Daily Safety Ops:
   </strong>
   Analyze safety data, implement risk prevention strategies, and manage safety documentation.
  </li>
  <li>
   <strong>
    Regulatory Liaison:
   </strong>
   Act as the bridge between our team and local regulatory authorities&mdash;ensuring compliance and alignment with jurisdictional protocols.
  </li>
  <li>
   <strong>
    Cross-functional Support:
   </strong>
   Collaborate with HQ and cross-regional teams on initiatives and directives.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Keeta?
  </strong>
 </p>
 <p>
  🌟Innovation-Driven: Keeta uses the advanced technology solutions to disrupt the traditional food delivery landscape, making every order smarter and faster.
 </p>
 <p>
  🌟Fast-Growing &amp; Dynamic: Keeta is expanding quickly, offering endless opportunities for personal and professional growth.
 </p>
 <p>
  🌟Global Impact: Join a company that&rsquo;s transforming the way people enjoy food, impacting communities around the world.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We&rsquo;re Looking For
  </strong>
 </p>
 <p>
  <strong>
   Education &amp; Experience:
  </strong>
  Bachelor&rsquo;s degree or above with 5+ years in corporate safety, compliance, or emergency management.
 </p>
 <p>
  <strong>
   Professional Skills:
  </strong>
 </p>
 <ul>
  <li>
   Solid grasp of safety workflows and local regulatory processes.
  </li>
  <li>
   Background in internet/tech platforms is a plus.
  </li>
  <li>
   Prior corporate safety-related experience required.
  </li>
 </ul>
 <p>
  <strong>
   Soft Skills:
  </strong>
 </p>
 <ul>
  <li>
   Excellent communication &amp; coordination skills.
  </li>
  <li>
   Strong business writing and verbal expression.
  </li>
  <li>
   Team player with a hands-on, problem-solving attitude.
  </li>
 </ul>
 <p>
  <strong>
   Mindset &amp; Flexibility:
  </strong>
 </p>
 <ul>
  <li>
   Detail-oriented and responsible.
  </li>
  <li>
   Comfortable working under pressure.
  </li>
  <li>
   Open to short-term business travel.
  </li>
 </ul>
 <p>
  <strong>
   Language Skills:
  </strong>
 </p>
 <p>
  Fluent in Arabic, English, and Mandarin
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Bonus Points If You Have
  </strong>
 </p>
 <ul>
  <li>
   Managing public security events, fire safety, or traffic emergencies.
  </li>
  <li>
   Experience dealing directly with safety regulatory authorities and compliance agencies.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  📍
  <strong>
   Location: Jeddah, Saudi Arabia
  </strong>
 </p>
 <p>
  Apply now or reach out to our talent team to learn more.
 </p>
 <p>
  #ComplianceJobs #IncidentResponse #SafetyManagement #InternetSafety #EmergencyResponse #RegulatoryAffairs #HiringNow
 </p>
</div>


Compliance & Incident Response Manager

Lucid Motors Middle East

<div>
 <strong>
  Leading the future in luxury electric and mobility
  <br/>
  <br/>
 </strong>
 At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.
 <br/>
 <br/>
 We plan to lead in this new era of luxury electric by returning to the fundamentals of great design &ndash; where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.
 <br/>
 <br/>
 Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we&rsquo;re providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.
 <br/>
 <br/>
 The Deputy Manager &ndash; Trade Compliance will oversee all trade compliance operations across the Middle East region, ensuring full compliance with regulations while supporting business growth and supply chain continuity. This role requires a highly motivated leader with strong analytical, regulatory, and problem-solving skills, capable of building robust compliance frameworks and managing cross-functional and external stakeholder relationships. The Manager will lead the Trade Compliance team, act as the subject matter expert on customs and trade regulations, drive process improvements, and ensure operational excellence in compliance across the organization
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  Strategic &amp; Leadership
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Lead and develop the Trade Compliance team, ensuring knowledge transfer, training, and performance excellence.
  </li>
  <li>
   Serve as the regional subject matter expert (SME) for international trade compliance, advising senior leadership on risks, opportunities, and regulatory changes.
  </li>
  <li>
   Develop, implement, and maintain trade compliance policies, procedures, and standards in alignment with corporate and regulatory requirements.
  </li>
  <li>
   Establish a governance model for monitoring and reporting compliance risks, breaches, and corrective actions.
  </li>
  <li>
   Drive cross-functional collaboration with Supply Chain, Finance, Procurement, and Legal to ensure seamless trade compliance integration.
  </li>
  <li>
   Operational Oversight
  </li>
  <li>
   Oversee and approve complex import/export requests, ensuring timely resolution and minimal disruption to supply chain operations.
  </li>
  <li>
   Ensure accurate classification of goods, valuation, origin determination, and compliance with applicable international trade regulations.
  </li>
  <li>
   Oversee restricted party screening processes, license management, and permits with government authorities.
  </li>
  <li>
   Manage and strengthen relationships with local customs authorities, brokers, and service providers.
  </li>
  <li>
   Supervise centralized compliance recordkeeping and reporting systems.
  </li>
  <li>
   Monitor key performance indicators (KPIs) for trade compliance activities, ensuring efficiency and accuracy.
  </li>
  <li>
   Lead internal audits and prepare for external regulatory inspections.
  </li>
  <li>
   Risk &amp; Continuous Improvement
  </li>
  <li>
   Anticipate regulatory changes and assess their impact on operations, recommending strategies to mitigate risk.
  </li>
  <li>
   Lead investigations into suspected or actual violations, report findings, and develop corrective/preventive action plans.
  </li>
  <li>
   Identify and close process gaps, implementing continuous improvement initiatives across trade compliance operations.
  </li>
  <li>
   Develop and deliver compliance training programs to employees, business units, and suppliers.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Expert knowledge of international trade regulations, customs laws, and export controls in the Middle East and globally.
  </li>
  <li>
   Strong understanding of global logistics processes (air, road, and ocean).
  </li>
  <li>
   Advanced knowledge of Incoterms, customs valuation, tariff classification, and free trade agreements.
  </li>
  <li>
   Proven leadership and team management skills with ability to mentor and develop staff.
  </li>
  <li>
   Excellent communication and negotiation skills with both internal stakeholders and government authorities. - Strong analytical and risk management capabilities.
  </li>
  <li>
   Proficiency in MS Office, ERP systems (SAP/Oracle preferred), and trade compliance software/tools.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Minimum Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in supply chain, International Business, Business Administration, Computer Science, Engineering or Law.
  </li>
  <li>
   7-10 years of experience in customs and trade compliance
  </li>
  <li>
   At least 2~3 years in a supervisory or team lead role
  </li>
  <li>
   Experience managing ERP transformation projects and continuous improvement programs.
  </li>
  <li>
   Professional certifications in trade compliance or project management (PMP, Six Sigma, Lean) are highly desirable
   <br/>
   <br/>
  </li>
 </ul>
 At Lucid, we don&rsquo;t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.
 <br/>
 <br/>
 <strong>
  Additional Compensation and Benefits
 </strong>
 : Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid&rsquo;s equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.)
 <br/>
 <br/>
 By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice.
 <br/>
 <br/>
 <strong>
  To all recruitment agencies
 </strong>
 :
 <em>
  Lucid Motors
  <strong>
   does not
  </strong>
  accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.
 </em>
</div>


Deputy Manger - Trade Compliance

Lucidya | لوسيديا

<div>
 <strong>
  The Enterprise GRC Manager leads the company's integrated governance, risk, and compliance framework, ensuring all business units, systems, and processes operate with transparency, accountability, and regulatory alignment. (Strategic &amp; Enterprise-wide - focused on GRC, legal coordination, and regulatory oversight)
  <br/>
  <br/>
 </strong>
 <strong>
  Key Responsibilities
 </strong>
 <strong>
  3. Compliance &amp; Regulatory Oversight
 </strong>
 <strong>
  4. Legal &amp; Regulatory Coordination
 </strong>
 <strong>
  5. Ethics, Integrity &amp; Internal Controls
 </strong>
 <strong>
  6. Organizational Alignment &amp; Culture
 </strong>
 <strong>
  7. Continuous Improvement &amp; Reporting
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Enterprise Governance
  </li>
  <li>
   Establish and maintain the Enterprise Governance Framework, aligning policies, processes, and decision-making with corporate objectives
  </li>
  <li>
   Lead policy governance across departments, ensuring version control, ownership, approval workflows, and policy lifecycle management
  </li>
  <li>
   Facilitate cross-functional governance committees (e.g., Risk Committee, Compliance Steering Group)
  </li>
  <li>
   Define key governance indicators (KGIs) and performance metrics to track organizational maturity
  </li>
  <li>
   Enterprise Risk Management
  </li>
  <li>
   Develop and implement a comprehensive risk management framework integrating strategic, operational, financial, and compliance risks
  </li>
  <li>
   Maintain and update the Enterprise Risk Register, coordinating risk identification and mitigation across functions
  </li>
  <li>
   Conduct risk assessments and workshops with business units to promote ownership and accountability
  </li>
  <li>
   Lead Business Continuity Planning (BCP) and Crisis Management exercises, ensuring readiness across the organization
  </li>
  <li>
   Oversee company-wide compliance with national, regional, and international regulatory frameworks, including PDPL, NCA, ISO, labor regulations, financial reporting requirements, and corporate governance standards
  </li>
  <li>
   Integrate regulatory and contractual compliance obligations into operational workflows across all functions
  </li>
  <li>
   Supervise the Data Protection &amp; Privacy Officer (DPO) to ensure privacy governance is aligned with broader compliance strategy and regulatory posture
  </li>
  <li>
   Coordinate internal audits, certifications, and compliance monitoring across departments; track findings, remediation, and continuous improvement
  </li>
  <li>
   Maintain a comprehensive Regulatory Obligations Register, mapping applicable laws, standards, and contractual requirements to responsible owners and controls
  </li>
  <li>
   Act as a strategic compliance advisor to department heads to ensure functional policies (Finance, HR, Operations, Product) remain current and compliant with governing standards
  </li>
  <li>
   Act as liaison between Compliance, Legal, and external counsel to ensure evolving regulatory requirements are properly interpreted and operationalized across the company
  </li>
  <li>
   Collaborate with Legal to review client contracts, MSAs, and DPAs for compliance implications, data protection clauses, and audit provisions
  </li>
  <li>
   Coordinate company-wide responses to client audits, regulatory inquiries, or due diligence requests, ensuring consistent, accurate, and timely delivery
  </li>
  <li>
   Monitor broader government and regulatory developments affecting SaaS operations, AI applications, data protection, and cross-border hosting; advise leadership on implications and recommended actions
  </li>
  <li>
   Develop and oversee the Code of Conduct, whistleblowing mechanisms, and ethics awareness initiatives
  </li>
  <li>
   Partner with Finance and HR to implement internal control frameworks covering fraud prevention, conflicts of interest, and procurement integrity
  </li>
  <li>
   Support due diligence for partnerships, vendors, and acquisitions from a governance and ethics standpoint
  </li>
  <li>
   Drive a risk-aware and compliance-first culture across all departments
  </li>
  <li>
   Partner with HR to roll out governance and compliance training organization-wide
  </li>
  <li>
   Ensure ownership of risk and compliance responsibilities within each department
  </li>
  <li>
   Act as a governance advisor to senior management, enabling transparent and informed decision-making
  </li>
  <li>
   Monitor emerging regulations and enterprise risk trends relevant to SaaS, AI, and regional compliance
  </li>
  <li>
   Lead continuous improvement in governance, audit readiness, and control design
  </li>
  <li>
   Provide periodic reports to executive management and the board on governance maturity, risk posture, and compliance performance
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 Qualifications &amp; Skills:
 <br/>
 <br/>
 <ul>
  <li>
   Required:
  </li>
  <ul>
   <li>
    Bachelor's degree in Business, Law or related field
   </li>
   <li>
    4-6 years of experience in Governance, Risk, and Compliance (GRC)
   </li>
   <li>
    Experience in auditing and handling incidents within a corporate environment
   </li>
   <li>
    Experience building governance frameworks, policies, and risk management processes
   </li>
   <li>
    Strong knowledge of PDPL, ISO standards (27001/9001)
   </li>
   <li>
    Strong stakeholder management and cross-functional leadership skills
   </li>
   <li>
    Experience in creating and delivering compliance training programs
   </li>
   <li>
    Familiarity with global regulatory frameworks and business continuity planning
   </li>
   <li>
    Curiosity, investigative mindset, and strong communication skills
   </li>
  </ul>
  <li>
   Preferred:
  </li>
  <ul>
   <li>
    Experience in IPOs or public companies
   </li>
   <li>
    Familiarity with Environmental, Social, and Governance (ESG) principles
   </li>
   <li>
    Arabic language proficiency
   </li>
   <li>
    Experience in the technology sector, particularly SaaS or B2B environments
   </li>
  </ul>
 </ul>
</div>


Enterprise Governance, Risk & Compliance (GRC) Manager

Lucidya

<p></p><div><h3 class="jobSectionHeader"><b>The Enterprise GRC Manager leads the company&rsquo;s integrated governance, risk, and compliance framework, ensuring all business units, systems, and processes operate with transparency, accountability, and regulatory alignment. (Strategic &amp; Enterprise-wide &ndash; focused on GRC, legal coordination, and regulatory oversight)</b></h3><h3 class="jobSectionHeader"><b>
Key Responsibilities</b></h3><h3 class="jobSectionHeader"><b>
1. Enterprise Governance</b></h3><ul>
<li>Establish and maintain the Enterprise Governance Framework, aligning policies, processes, and decision-making with corporate objectives.</li>
<li>Lead policy governance across departments, ensuring version control, ownership, approval workflows, and policy lifecycle management.</li>
<li>Facilitate cross-functional governance committees (e.g., Risk Committee, Compliance Steering Group).</li>
<li>Define key governance indicators (KGIs) and performance metrics to track organizational maturity.</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
2. Enterprise Risk Management</b></h3><ul>
<li>Develop and implement a comprehensive risk management framework integrating strategic, operational, financial, and compliance risks.</li>
<li>Maintain and update the Enterprise Risk Register, coordinating risk identification and mitigation across functions.</li>
<li>Conduct risk assessments and workshops with business units to promote ownership and accountability.</li>
<li>Lead Business Continuity Planning (BCP) and Crisis Management exercises, ensuring readiness across the organization.</li>
</ul><h3 class="jobSectionHeader"><b>3. Compliance &amp; Regulatory Oversight</b></h3><ul>
<li>Oversee company-wide compliance with national, regional, and international regulatory frameworks, including PDPL, NCA, ISO, labor regulations, financial reporting requirements, and corporate governance standards.</li>
<li>Integrate regulatory and contractual compliance obligations into operational workflows across all functions.</li>
<li>Supervise the Data Protection &amp; Privacy Officer (DPO) to ensure privacy governance is aligned with broader compliance strategy and regulatory posture.</li>
<li>Coordinate internal audits, certifications, and compliance monitoring across departments; track findings, remediation, and continuous improvement.</li>
<li>Maintain a comprehensive Regulatory Obligations Register, mapping applicable laws, standards, and contractual requirements to responsible owners and controls.</li>
<li>Act as a strategic compliance advisor to department heads to ensure functional policies (Finance, HR, Operations, Product) remain current and compliant with governing standards.</li>
</ul><h3 class="jobSectionHeader"><b>4. Legal &amp; Regulatory Coordination</b></h3><ul>
<li>Act as liaison between Compliance, Legal, and external counsel to ensure evolving regulatory requirements are properly interpreted and operationalized across the company.</li>
<li>Collaborate with Legal to review client contracts, MSAs, and DPAs for compliance implications, data protection clauses, and audit provisions.</li>
<li>Coordinate company-wide responses to client audits, regulatory inquiries, or due diligence requests, ensuring consistent, accurate, and timely delivery.</li>
<li>Monitor broader government and regulatory developments affecting SaaS operations, AI applications, data protection, and cross-border hosting; advise leadership on implications and recommended actions.</li>
</ul><h3 class="jobSectionHeader"><b>5. Ethics, Integrity &amp; Internal Controls</b></h3><ul>
<li>Develop and oversee the Code of Conduct, whistleblowing mechanisms, and ethics awareness initiatives.</li>
<li>Partner with Finance and HR to implement internal control frameworks covering fraud prevention, conflicts of interest, and procurement integrity.</li>
<li>Support due diligence for partnerships, vendors, and acquisitions from a governance and ethics standpoint.</li>
</ul><h3 class="jobSectionHeader"><b>6. Organizational Alignment &amp; Culture</b></h3><ul>
<li>Drive a risk-aware and compliance-first culture across all departments.</li>
<li>Partner with HR to roll out governance and compliance training organization-wide.</li>
<li>Ensure ownership of risk and compliance responsibilities within each department.</li>
<li>Act as a governance advisor to senior management, enabling transparent and informed decision-making.</li>
</ul><h3 class="jobSectionHeader"><b>7. Continuous Improvement &amp; Reporting</b></h3><ul>
<li>Monitor emerging regulations and enterprise risk trends relevant to SaaS, AI, and regional compliance.</li>
<li>Lead continuous improvement in governance, audit readiness, and control design.</li>
Provide periodic reports to executive management and the board on governance maturity, risk posture, and compliance performance.<br>
<li>
</li>
</ul><p></p><p><b>Requirements</b></p><p>
Qualifications &amp; Skills:</p><ul>
<li>
Required:</li>
<li><ul><li>Bachelor&rsquo;s degree in Business, Law or related field.</li>
<li>4-6 years of experience in Governance, Risk, and Compliance (GRC).</li>
</ul></li><li><ul><li>Experience in auditing and handling incidents within a corporate environment.</li>
<li>Experience building governance frameworks, policies, and risk management processes.</li>
<li>Strong knowledge of PDPL, ISO standards (27001/9001).</li>
<li>Strong stakeholder management and cross-functional leadership skills.</li>
<li>Experience in creating and delivering compliance training programs.</li>
<li>Familiarity with global regulatory frameworks and business continuity planning.</li>
<li>Curiosity, investigative mindset, and strong communication skills.</li>
</ul></li><li>Preferred:</li>
<li><ul><li>Experience in IPOs or public companies.</li>
<li>Familiarity with Environmental, Social, and Governance (ESG) principles.</li>
<li>Arabic language proficiency.</li>
<li>Experience in the technology sector, particularly SaaS or B2B environments.</li></ul></li></ul></div><p></p>

Soar Software Development Company

<div><p><b>About Us:</b></p><p></p><p>
Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to offer a simple and seamless user experience.</p><p></p><p><b>
Role Purpose:</b></p><p>
As a Chief of Compliance and Money Laundering Reporting Officer (MLRO) you will lead our compliance function.</p><p></p><p>
The ideal MLRO must be a Saudi national with extensive experience in the Saudi banking sector or in companies licensed by the Saudi Central Bank (SAMA). This role requires deep knowledge of regulatory frameworks, risk management, and anti-money laundering (AML) practices in Saudi Arabia.</p><p></p><p><b>
Job duties and Responsibilities:</b></p><p></p><ul>
<li>
Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.</li>
<li>Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.</li>
<li>Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.</li>
<li>Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.</li>
<li>Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.</li>
<li>Prepare and submit regular compliance and AML reports to senior management and regulators.</li>
<li>Monitor regulatory changes and advise on necessary adjustments to policies and procedures.</li>
<li>Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.</li>
<li>Foster a strong compliance culture across the organization.</li>
</ul><p></p><p><b>
Requirements:</b></p><p></p><ul>
<li>
Saudi national (mandatory).</li>
<li>Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.</li>
<li>15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.</li>
<li>Extensive experience working on home loans or mortgage loan products.</li>
<li>In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.</li>
<li>Strong leadership and communication skills, with the ability to influence at all levels of the organization.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Fluency in both Arabic and English.</li>
</ul><p></p><p><b>
Preferred Qualifications:</b></p><ul>
<li>
Currently working in a Saudi bank or a SAMA-licensed financial institution.</li>
<li>Hands-on experience with compliance systems and tools used for AML monitoring and reporting.</li>
</ul><p></p><p>
This role offers a unique opportunity to shape and strengthen our compliance culture in a fast-growing organization aligned with Saudi Arabia&rsquo;s regulatory landscape.</p></div>

Chief of Compliance & MLRO

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