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regulatory compliance manager

Safqah Capital | صفقة المالية

<div>
 
 
 Role Overview:
 
 
 
 As a Compliance Manager at Safqah Capital, you will play a critical role in ensuring that all our operations, financial products, and real estate financing models comply with local regulations, Shariah guidelines, and international best practices. You will work closely with internal teams and external stakeholders to create a secure, transparent, and legally sound foundation for our innovative proptech and fintech ecosystem.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Monitor, review, and interpret relevant regulatory frameworks, including CMA, SAMA, and Shariah compliance requirements, ensuring Safqah remains fully aligned.
 </li>
 <li>
 Develop and implement internal compliance policies, procedures, and controls.
 </li>
 <li>
 Support licensing processes and ongoing reporting obligations with regulatory bodies.
 </li>
 <li>
 Collaborate with legal, finance, operations, and product teams to proactively identify and mitigate compliance risks.
 </li>
 <li>
 Conduct periodic internal audits, risk assessments, and due diligence on partners and vendors.
 </li>
 <li>
 Maintain up-to-date documentation on compliance processes and assist with training staff on regulatory updates and best practices.
 </li>
 <li>
 Act as a liaison between Safqah and regulatory authorities during reviews or inquiries.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field.
 </li>
 <li>
 Advanced degrees or certifications in compliance, finance, or law are a plus.
 </li>
 <li>
 CME 1 and CME 2 certifications are highly desirable.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 5&ndash;7 years of experience in compliance roles within financial institutions, fintech, investment firms, or regulatory bodies.
 </li>
 <li>
 Strong understanding of Saudi financial regulations (CMA, SAMA) and experience in a Shariah-compliant environment is highly preferred.
 </li>
 <li>
 Familiarity with real estate finance and investment products is a strong advantage.
 </li>
 </ul>
 
 
 
 
 
 Technical Experience:
 
 
 <ul>
 <li>
 Proficiency in compliance tools, risk management platforms, and documentation systems.
 </li>
 <li>
 Strong analytical and reporting skills, with attention to detail.
 </li>
 <li>
 Ability to interpret legal/regulatory texts and translate them into clear operational guidelines.
 </li>
 </ul>
 
 
</div>

Compliance Manager

PROVEN

Overview Job Title: Government Affairs ManagerJob Purpose: The Government Affairs Manager will be responsible for developing and maintaining strong relationships with government entities, regulatory bodies, and key stakeholders in Saudi Arabia. The role ensures compliance with local laws and regulations, supports the company's strategic objectives, and advocates for the company's interests in alignment with Saudi Vision 2030. Key Responsibilities <ul><li>Act as the primary point of contact with all regulatory bodies in KSA and other relevant jurisdictions, ensuring timely, accurate, and legally sound responses to inquiries and requirements.</li><li>Oversee all licensing, permit issuance, renewals, and related government processes for the organization, ensuring compliance with applicable laws and regulations.</li><li>Monitor and interpret government policies, regulations, and emerging regulatory bodies; ensure their integration within the Legal function and company operations.</li><li>Develop and maintain the Regulatory Affairs Policy to reflect current legal obligations, compliance standards, and operational practices.</li><li>Collaborate with Corporate Planning, Legal, and other business units to support licensing, regulatory filings, and approvals for existing and new services.</li><li>Represent the company in government meetings, committees, and industry associations while building and maintaining strong networks with ministries, authorities, and key stakeholders.</li><li>Support management in resolving regulatory issues, preparing reports and policy briefs, and advising leadership on regulatory changes and emerging trends.</li><li>Drive engagement with CITC and other regulators, ensuring effective coordination across teams to align regulatory, legal, and operational objectives.</li><li>Ensure compliance with Saudi labor, commercial, and regulatory requirements while supporting Saudization and CSR initiatives in line with national goals.</li><li>Maintain strong working knowledge of all key Saudi government platforms (e.g., Qiwa, GOSI, Muqeem, Mudad, Balady, etc.) and ensure their effective use in company operations.</li></ul> Qualifications & Requirements <ul><li>Bachelor's degree in Public Administration, Political Science, Law, Business Administration, or a related field (Master's preferred).</li><li>Minimum of 7-10 years of experience in government relations, regulatory affairs, or public affairs, preferably in Saudi Arabia.</li><li>Strong understanding of Saudi government structure, regulations, and Vision 2030 initiatives.</li><li>Experience in regulatory filings, compliance processes, and government licensing.</li><li>Excellent networking, communication, and negotiation skills.</li><li>Proven track record of managing regulatory issues and government relations.</li><li>Fluency in Arabic and English (spoken and written).</li></ul> Seniority level <ul><li>Executive</li></ul> Employment type <ul><li>Full-time</li></ul> Job function <ul><li>Legal</li></ul> Industries <ul><li>Business Consulting and Services and Education</li></ul>

Government Affairs Manager (Education Industry)

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

Qiddiya Investment Company

<div>Qiddiya is Saudi Arabia&rsquo;s future capital of entertainment, sports, and culture &mdash; a 360 km&sup2; mega-project just outside Riyadh. From F1-grade racetracks and theme parks to stadiums and performance venues, we&rsquo;re creating a destination like no other. This is more than a project, it&rsquo;s a national transformation. As construction accelerates, we&rsquo;re hiring ambitious talent to help shape it. If you&rsquo;re driven by scale, impact, and the chance to build something iconic from the ground up, Qiddiya is calling for you.
General Summary:
The Regulatory &amp; Policy team within the Transport Business Unit (TBU) plays a vital role in shaping the transport agenda at Qiddiya by ensuring alignment with national regulatory frameworks, policy environments, and sector-specific mandates. The team leads on regulatory submissions, inter-governmental engagement, policy impact assessments, and supports the TBU&rsquo;s compliance with external approvals and governance protocols. Working cross-functionally, the team serves as the BU&rsquo;s interface with external regulators, government bodies, and internal delivery stakeholders.
The Senior Manager supports the execution of the TBU&rsquo;s regulatory roadmap, manages key relationships with government agencies, and leads the preparation of critical regulatory submissions and position papers. The role ensures that regulatory timelines are met and that Qiddiya&rsquo;s interests are well-represented in external engagements.
Essential Duties and Responsibilities:<ul>
<li>
Support the Associate Director in managing approvals and permits from regulatory authorities.</li>
<li>Coordinate development of regulatory documents and responses to government inquiries.</li>
<li>Track and report on regulatory changes impacting transport projects.</li>
<li>Build working relationships with government officials and regulatory entities.</li>
<li>Support internal project teams with regulatory guidance and interface planning.</li>
</ul>
Requirements
Qualifications:<ul><li>
Bachelor&rsquo;s degree in Public Policy, Law, Political Science, Transport Planning, or related discipline.</li></ul>
Years of Experience:<ul><li>
8+ years in regulatory affairs, permitting, or policy advisory in a transport or infrastructure setting.</li></ul></div>

Senior Manager - Regulatory and Policy (CDU3) - CDUP 2064

ELSEWEDY ELECTRIC

<div>
 
 
 Job Purpose
 
 
 
 To manage and strengthen relationships with government entities, ensuring compliance with Saudi regulations and facilitating smooth business operations.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory Compliance &amp; Liaison
 
 
 
 &bull; Act as the primary liaison with Saudi government ministries and authorities (e.g., Ministry of Human Resources and Social Development, GOSI, MOFA, SAGIA/MISA, Chamber of Commerce).
 
 
 &bull; Handle regulatory filings, renewals, licensing, and permits in compliance with Saudi laws.
 
 
 &bull; Maintain strong relationships with government officials to facilitate smooth operations.
 
 
 
 Policy Monitoring &amp; Advisory
 
 
 
 &bull; Monitor changes in Saudi laws and regulations that impact business operations.
 
 
 &bull; Advise management on government-related risks, compliance issues, and regulatory developments.
 
 
 
 Operational Support
 
 
 
 &bull; Coordinate with HR for onboarding, offboarding, and governmental documentation of employees (e.g., Iqama, visas, medical insurance).
 
 
 &bull; Support travel and government document processing for employees and expatriates overseas.
 
 
 
 Documentation &amp; Reporting
 
 
 
 &bull; Prepare reports and documentation for government submissions.
 
 
 &bull; Ensure proper documentation and filing systems in line with internal policies and Saudi regulatory requirements.
 
 
 
 Portal Management
 
 
 
 &bull; Manage and update official government portals, including:
 
 <ul>
 <li>
 GOSI (General Organization for Social Insurance)
 </li>
 <li>
 Qiwa (Labor platform for employment contracts and Saudization)
 </li>
 <li>
 Absher (passport and civil affairs)
 </li>
 <li>
 Muqeem (residency and visa services)
 </li>
 <li>
 Mudad, Chamber of Commerce, and other relevant platforms
 </li>
 </ul>
 
 
 Documentation &amp; Processing
 
 
 
 &bull; Handle visa applications, Iqama renewals, medical insurance registration, and other employee-related government transactions.
 
 
 &bull; Assist in obtaining and renewing business, professional, and engineering licenses.
 
 
 
 Saudization &amp; Localization Compliance Advisory
 
 
 
 &bull; Recommend and advise on compliance strategies related to Saudization and localization mandates.
 
 
 &bull; Support internal departments in aligning workforce planning with nationalization targets.
 
 
 &bull; Monitor relevant regulations and provide guidance on maintaining Saudization records and reporting practices.
 
 
 
 
 
 
 
 
 
 Qualifications
 
 
 
 &bull; Bachelor&rsquo;s degree in Business Administration, Law, Public Relations, or a related field.
 
 
 &bull; 7 to 10 years of experience in Government Relations within Saudi Arabia.
 
 
 &bull; Proven experience liaising with key government bodies such as MHRSD, GOSI, MOFA, MISA, and the Chamber of Commerce.
 
 
 &bull; Strong knowledge of Saudi labor law, visa processes, and corporate regulatory requirements.
 
 
 &bull; Hands-on experience managing government portals (Qiwa, GOSI, Absher, Muqeem, Mudad, etc.).
 
 
 &bull; High attention to detail with the ability to meet strict compliance deadlines.
 
 
 &bull; Demonstrated ability to build and maintain effective relationships with government representatives.
 
 
 &bull;
 
 Saudi national is a must.
 
 
</div>

Government Relations Manager

SPIMACO

<div>
 
 
 Main Purpose of Job
 
 
 
 
 
 
 Establish and maintain control over the QMS and BCM to ensure that all medical devices distribution, storage, and logistics operations comply with Saudi regulatory authorities, SFDA requirements, and international standards.
 
 
 
 
 
 
 Functional Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Establish, maintain, and continually improve the Quality Management System (QMS) and Business Continuity Management (BCM) to ensure full compliance with SFDA and international standards (e.g., ISO 13485, 9001, 45001, 22301).
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Develop and control quality-related policies, SOPs, and procedures across all operations (procurement, warehousing, sales, and distribution).
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Ensure regulatory compliance of all facilities and logistics operations with SFDA and relevant authorities.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Lead external audits (SFDA, licensors) and manage internal audit programs, ensuring timely CAPA implementation.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Oversee risk management (QRM) and business continuity (BCP/BCM) processes for all distribution activities.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Monitor quality KPIs and drive continuous improvement initiatives to enhance operational excellence.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Supervise warehouse quality operations, ensuring adherence to Good Storage Practices (GSP), environmental control, and proper product disposition.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Manage training programs on GMP/GDP/GSP and ensure technical competency of sales, logistics, and clinical teams.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Handle customer complaints, post-market surveillance, and regulatory reporting (MDR/adverse events) to SFDA.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Oversee supplier qualification and audits to ensure compliance with medical device quality standards.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Support ESG and HSE initiatives, ensuring safe waste management and sustainability compliance.
 </li>
 </ul>
 
 
 
 
 
 Job Requirements
 
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering, Science or Regulatory Affairs.
 </li>
 </ul>
 
 
 
 
 
 Experience
 
 
 <ul>
 <li>
 Minimum 3 years in related field of Operations
 </li>
 </ul>
 
 
 
 
 
 Language
 
 
 <ul>
 <li>
 Required English - proficient.
 </li>
 <li>
 Preferred Arabic - proficient.
 </li>
 </ul>
 
 
</div>

Quality Assurance Medical Devices, Section Head

NEOM

<div>
 
 
 ROLE OVERVIEW
 
 
 
 
 
 
 We are searching for a Legal Manager to support the Senior Vice President for Legal affairs. The role will require legal support on all regulatory, government affairs, foreign investment, litigation, compliance related projects and matters. This will include providing legal support on regulatory issues on corporate &amp; financial transactions. The role requires basic understanding of the Saudi regulatory framework, the ability to learn novel areas of law, handle multiple and complex matters and work with multi-jurisdictional teams comprised of internal and external counsel.
 
 
 
 
 
 
 
 
 
 ROLE COMPETENCIES &amp; ACTIVITIES
 
 
 
 
 
 <ul>
 <li>
 Experience with project management
 </li>
 <li>
 Ability to build relationships with the business to become a trusted advisor
 </li>
 <li>
 Provide advice and support to legal senior management and line manager in respect of regulatory, government, and M&amp;A/ Transactions matters and projects.
 </li>
 <li>
 Work effectively with government authorities, regulators and outside counsel, serving as the primary internal liaison on all regulatory and governmental matters.
 </li>
 <li>
 Analyze and communicate external legal advice with respect to any regulatory or government related queries.
 </li>
 <li>
 Conduct legal research into various regulatory issues and government regulations.
 </li>
 <li>
 Take the lead on various legal and commercial projects and the related documents, reviews, and discussions.
 </li>
 <li>
 Advise on regulatory environment and approval processes, competition/ antitrust, foreign investment and other regulatory aspects and disputes matters.
 </li>
 <li>
 Assist and support others within the Legal Department and the commercial businesses by providing advice, training and/or guidance on regulatory related matters.
 </li>
 <li>
 Liaise with multiple stakeholders to address day-to-day legal issues and resolve them quickly and effectively and provide legal advice to the business
 </li>
 </ul>
 
 
 
 
 
 Culture and Values
 
 
 
 
 
 <ul>
 <li>
 Embrace NEOM&rsquo;s culture and Values https://www.neom.com/en-us/about.
 </li>
 <li>
 Act with honesty and integrity by following best practices, and upholding the robust standards and expectations set out in NEOM&rsquo;s Code of Conduct.
 </li>
 <li>
 Maintain fair, ethical and professional work practices in accordance with NEOM&rsquo;s Values and Code of Conduct.
 </li>
 <li>
 Adhere to NEOM&rsquo;s Policies, procedures, and controls to ensure compliance with rules.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 EXPERIENCE &amp; QUALIFICATIONS
 
 
 
 
 Knowledge, Skills and Experience
 
 
 
 
 
 <ul>
 <li>
 7+ years od experience in similar field
 </li>
 <li>
 7+ experience PQE
 </li>
 <li>
 Relevant technical expertise and law firm or in-house experience.
 </li>
 <li>
 Experience in advising on regulatory matters, including government affairs, compliance and investigations matters.
 </li>
 <li>
 Experience in all aspects of regulatory notifications, merger filings, government applications, and dealing with KSA regulatory authorities.
 </li>
 <li>
 Experience in advising on commercial agreements, policy documents, related documentation and day-to-day legal issues.
 </li>
 <li>
 Excellent drafting skills.
 </li>
 <li>
 Exceptional written and verbal communication in English and Arabic languages and critical thinking skills.
 </li>
 <li>
 Ability to influence and collaborate with members of the legal team and business partners.
 </li>
 <li>
 Strong analytical skills, solutions oriented and with a practical approach.
 </li>
 <li>
 Self-directed with strong initiative, organizational skills, and ability to work well under pressure.
 </li>
 <li>
 Ability to manage multiple priorities and work under pressure.
 </li>
 <li>
 High level of emotional intelligence and diplomacy.
 </li>
 <li>
 Strong managerial and project management skills.
 </li>
 <li>
 Saudi or GCC experience is a plus.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Bachelor degree in Law or relavent field
 </li>
 <li>
 Relevant Professional Memberships/Accreditation.
 </li>
 <li>
 New York Bord is a plus.
 </li>
 <li>
 Fluent in both Arabic &amp; English languages.
 </li>
 </ul>
 
 
</div>

Legal Manager - Government & Special Affairs

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