regulatory compliance officer

Geeken Chemicals India Ltd

CONTACT NO. # 9999290612 CANDIDATES MUST HAVE EXPERIENCE OF AGRO CHEMICAL INDUSTRYRequired a Legal &amp; Regulatory Affairs professional specialized of agrochemical industry, who will be responsible for -&middot; ensuring products comply with all applicable laws and regulations, which includes managing product registrations, liaising with regulatory agencies, and staying updated on evolving legislation.&middot; developing and implementing regulatory strategies for the company's agrochemical products.&middot; leading the sales team for regulatory works, managing submissions and approvals, ensuring compliance with global and local regulations, and maintaining strong relationships with regulatory agencies.&middot; preparing and submitting regulatory dossiers, reviewing product labels and marketing materials, and providing legal counsel to ensure compliance with statutes like the Pesticide Act and Fertilizer Control Order.Key responsibilities&middot; Product registration and lifecycle management: Manage the submission of applications for new agrochemical products and ensure continued compliance throughout the product's life cycle.&middot; Regulatory compliance: Interpret and apply national and international regulations, including the Pesticide Act and Fertilizer Control Order, to ensure all company activities are compliant.&middot; Dossier preparation and submission: Prepare, review, and submit regulatory dossiers and ensure timely responses to queries from regulatory bodies.&middot; Label and marketing review: Review product labels, marketing claims, and advertising materials to ensure they meet legal standards and are aligned with regulatory expectations.&middot; Agency interaction: Serve as the primary point of contact for regulatory agencies, building and maintaining relationships, and negotiating with them for approvals.&middot; Legal and policy support: Assist in preparing legal responses to notices and other queries from government bodies and provide strategic advice on public policy matters.&middot; Cross-functional collaboration: Work closely with research and development, marketing, and sales teams to align new products with regulatory requirements and advise on compliance strategies.Qualifications and skills&middot; Education: A Bachelor's degree in Chemistry, Biology, Environmental Science, or a related field is typically required.&middot; Experience: 8-10 years of experience in regulatory affairs, specifically within the agrochemical industry, are often necessary.&middot; Knowledge: In-depth knowledge of global and national agrochemical regulatory requirements is essential.&middot; Skills: Strong project management, attention to detail, data analysis, and technical skills are crucial. Excellent communication and interpersonal skills are also vital for interacting with internal teams and external agencies.Job Types: Full-time, PermanentPay: &#8377;35,000.00 - &#8377;60,000.00 per monthBenefits:<ul><li>Leave encashment</li><li>Provident Fund</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>agro chemical industry: 8 years (Preferred)</li></ul>Willingness to travel:<ul><li>25% (Preferred)</li></ul>Work Location: In person

Regulatory & Compliance Officer

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

Swastik Placement Agency

Job Title: Compliance Officer Loca&#415;on: GIFT City, Gandhinagar (Gujarat) Timings: 9:00 AM &ndash; 6:00 PM (Onsite role) About Us We are a proprietary trading firm based in GIFT City, Gandhinagar. As a regulated en&#415;ty under IFSCA, we operate with no external clients and focus exclusively on proprietary trading. We are looking for a Compliance Officer to ensure full compliance with all applicable laws, regula&#415;ons, and exchange requirements. Key Responsibili&#415;es &#61623; Act as the Compliance Officer under IFSCA guidelines, independent of the Principal Officer. &#61623; Ensure compliance with all applicable IFSCA, exchange, SEZ, and other regulatory requirements. &#61623; Dra&#332;, review, and update compliance manuals, internal policies, and procedures. &#61623; Ensure &#415;mely submission of regulatory and exchange filings/reports. &#61623; Liaise with regulators, auditors, and exchanges on compliance-related ma&#425;ers. &#61623; Assist in the closure of audits (statutory audit, internal audit, cyber audit, and any other regulatory audits). &#61623; Conduct periodic compliance reviews and monitoring of business opera&#415;ons. &#61623; Maintain compliance records and documenta&#415;on for regulatory inspec&#415;ons. &#61623; Provide compliance support to the management team on new regula&#415;ons or policy changes.Requirements &#61623; Educa&#415;on: o Professional qualifica&#415;on (CA/CS) or post-graduate degree/diploma (min. 1 year) in finance, law, accountancy, business management, commerce, economics, capital markets, banking, insurance; OR. &#61623; Experience: o Minimum 2 years of experience in compliance within the financial services sector. o Minimum 2 years of experience in compliance-related func&#415;ons (audit, regulatory repor&#415;ng, or internal control) will also be considered. &#61623; Strong knowledge of regulatory requirements (IFSCA/SEZ/Exchange). &#61623; Excellent communica&#415;on and dra&#332;ing skills. &#61623; A&#425;en&#415;on to detail, integrity, and ability to work independently.Job Type: Full-timePay: &#8377;50,000.00 - &#8377;65,000.00 per monthEducation:<ul><li>Master's (Preferred)</li></ul>Experience:<ul><li>Audit: 2 years (Preferred)</li><li>Regulatory reporting: 2 years (Preferred)</li><li>internal control: 2 years (Preferred)</li><li>Compliance: 2 years (Preferred)</li></ul>License/Certification:<ul><li>Company Secretory (CS) (Preferred)</li></ul>Work Location: In person

Compliance Officer - Company Secretory (CS)

Confidential

<div>
 
 
 Job Summary:
 
 
 
 The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs, policies, and procedures, as well as providing expert guidance to management and staff. The role ensures all business activities align with applicable laws and regulations. Additionally, the Senior Compliance Officer supports the Compliance Manager by overseeing regulatory compliance, ensuring policies are current, managing risk oversight processes, and ensuring full compliance with Qatar Central Bank (QCB) guidelines.
 
 
 
 
 
 
 Minimum Qualifications / Requirement:
 
 
 <ul>
 <li>
 Bachelor / master&rsquo;s degree in law, Business Administration, Audit &amp; Risk Management from a reputable university. A background in insurance and risk management preferably from an insurance company
 </li>
 <li>
 Certification/Training in Compliance disciplines
 </li>
 <li>
 5-10 years minimum of progressive experience in Compliance
 </li>
 </ul>
 
 
 
 
 
 KEY ACCOUNTABILITIES:
 
 
 <ul>
 <li>
 Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue for Al Koot with QCB and any other regulator as applicable.
 </li>
 <li>
 Provide training to the employees on compliance issues as and when necessary.
 </li>
 <li>
 Coordinate with Compliance Manager to provide relevant compliance updates to the competent departments.
 </li>
 <li>
 Ensure compliance of Al Koot&rsquo;s insurance products and policies with the legal and regulatory requirements.
 </li>
 <li>
 Assist Compliance Manager to, identify the actual and potential conflicts of interest and manage them legally and effectively.
 </li>
 <li>
 Responsible for the formulation and implementation of Compliance program &amp; Compliance plan
 </li>
 <li>
 Receive, review and close all circulars / letters received from QCB or any other regulator.
 </li>
 <li>
 Coordinate with Compliance champions for Compliance review meetings and QCB requirements
 </li>
 <li>
 Identify and measure regulatory risks and assess its impact on business and ensure compliance with legal aspects and requirements.
 </li>
 <li>
 Continuously monitor compliance with statutory obligations and advise management accordingly.
 </li>
 <li>
 Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.
 </li>
 <li>
 Prepare monthly and quarterly reports for executive management meetings.
 </li>
 </ul>
 
 
</div>

Compliance Officer

York Towers

<div>
 York Towers is a global luxury real estate development leader of York Holding Group. Since 2016, we have delivered exceptional properties and managed six dynamic projects across five countries and three continents. With eight offices worldwide, we leverage cutting-edge technology and market insights to create multicultural residential communities that redefine modern living.
 
 
 
 Position:
 
 Compliance Officer
 
 
 
 Department:
 
 Compliance &amp; Risk
 
 
 
 Unit:
 
 Regulatory Compliance Unit
 
 
 
 About The Company
 
 
 
 A
 
 regulated fintech platform
 
 transforming real estate investment through
 
 tokenization and fractional ownership
 
 . The platform connects investors with vetted, income-generating real estate opportunities, blending traditional real estate security with fintech innovation.
 
 
 With operations launching by
 
 mid-next year
 
 , the company is building a world-class team to lead the region&rsquo;s move toward digital, transparent, and compliant real estate investment solutions.
 
 
 
 Position Summary
 
 
 
 The
 
 Compliance Officer
 
 will design, implement, and oversee the company&rsquo;s compliance framework in accordance with
 
 CMA, SAMA, and AML/CFT regulations
 
 . This position will be based in
 
 Saudi Arabia
 
 and acts as the primary liaison with regulatory authorities.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and maintain compliance policies, frameworks, and manuals.
 </li>
 <li>
 Serve as the main point of contact with CMA for inspections and filings.
 </li>
 <li>
 Conduct internal reviews, AML audits, and regulatory reporting.
 </li>
 <li>
 Deliver staff training on ethics, AML, and compliance obligations.
 </li>
 <li>
 Report compliance breaches directly to the Board and CMA.
 </li>
 <li>
 Ensure readiness for CMA licensing and FinTech Lab approval.
 
 
 </li>
 </ul>
 
 Regulatory &amp; CMA Compliance
 
 
 
 <ul>
 <li>
 Acts as the Controlled Function &ndash; Compliance Officer under CMA APR.
 </li>
 <li>
 Ensures compliance with AML Laws, FinTech Lab Standards, and Authorized Persons Regulations.
 </li>
 <li>
 Maintains awareness of CMA circulars and enforcement practices.
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, or Business; ICA certification preferred.
 </li>
 <li>
 5+ years in compliance, legal, or audit within financial services or fintech.
 </li>
 <li>
 Strong knowledge of CMA and SAMA regulatory frameworks.
 </li>
 <li>
 Excellent reporting and communication skills.
 </li>
 <li>
 Required Certifications: CME-1B, CME-2A, and CME-2B (exemptions apply for ICA Advanced Certificate holders).
 </li>
 <li>
 If not available, the company will sponsor the required CME certifications (as mandated by the CMA) before licensing.
 
 
 </li>
 </ul>
 
 Reporting Line
 
 
 
 Reports functionally to the
 
 Board of Directors
 
 and administratively to the
 
 Chief Executive Officer (CEO)
 
 .
 
 
 
 Work Location
 
 
 
 📍 Riyadh, Saudi Arabia
</div>

Compliance Officer (Fintech)

SecurePay

<ul><li>Position: Compliance Officer (Fintech) at SecurePay, Dehradun (Full-time).</li><li>Work directly with founders to ensure regulatory and statutory compliance.</li><li>Oversee RBI, AML/KYC, FIU-IND, and DPDP Act compliance activities.</li><li>Develop and implement a comprehensive compliance framework for fintech operations.</li><li>Conduct audits, risk assessments, and monitor regulatory changes.</li><li>Manage partner bank documentation and ensure timely filings.</li><li>Ensure data protection, cybersecurity, and corporate governance standards.</li><li>Collaborate with internal teams to integrate compliance into business processes.</li><li>Qualification: Bachelor&rsquo;s in Law/Finance/Business; CAMS/CRCM preferred.</li><li>Experience: 2&ndash;5 years in fintech or financial services compliance.</li></ul>Job Types: Full-time, PermanentPay: &#8377;300,000.00 - &#8377;600,000.00 per yearBenefits:<ul><li>Food provided</li><li>Provident Fund</li></ul>Application Question(s):<ul><li>How many years of experience you have as an Compliance officer?</li><li>Current location?</li><li>Mention your current CTC?</li><li>Notice period to be served in current organisation?</li></ul>Work Location: In person

Cigalah Gulf Medical

Job Opening: Regulatory Affairs Officer / CoordinatorLocation: Kingdom of BahrainWe are looking for a Regulatory Affairs Officer / Coordinator to join our growing pharmaceutical team. The ideal candidate will play a key role in ensuring our company&rsquo;s full compliance with NHRA regulatory requirements, supporting product registrations, renewals, and quality-related operations.Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s Degree in Pharmacy (BS Pharmacy)</li><li>Must possess a valid NHRA license (Bahrain)</li><li>4&ndash;5 years of proven experience in Regulatory Affairs within the pharmaceutical industry</li><li>Solid understanding of NHRA and GCC regulatory guidelines and procedures</li><li>Experience in Quality Assurance (QA), Quality Systems, and Regulatory Compliance</li><li>Excellent knowledge of dossier preparation, submission, and tracking</li><li>Strong organizational and documentation skills with keen attention to detail</li><li>Good communication and interpersonal skills</li><li>Must be currently residing in Bahrain</li><li>Able to join immediately</li></ul>Key Responsibilities:<ul><li>Prepare, compile, and review regulatory dossiers for product registration, renewals, and variations in compliance with NHRA/GCC requirements</li><li>Liaise effectively with NHRA officials and other health authorities to ensure timely approvals</li><li>Maintain and update product licenses, certificates, and technical documentation</li><li>Ensure regulatory compliance for all marketed pharmaceutical products</li><li>Support internal and external audits, quality reviews, and inspection readiness activities</li><li>Collaborate with cross-functional departments (QA, Supply Chain, Production, etc.) to ensure adherence to company and regulatory standards</li><li>Stay up to date with changing regulations, guidelines, and industry trends affecting product registration and compliance</li></ul>Job Type: Full-time

Regulatory Coordinator

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