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hr senior specialist

regulatory compliance specialist

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2><div>
Compliance Specialist &ndash; Quick Commerce
 
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. The world's brightest technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and vendors around the world. 
 
We have an opportunity for an highly motivated individual to join us in our Quick Commerce as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected. 
 
Key responsibilities / deliverables:
 
Assist compliance lead in managing Amazon Now building and operation compliance to authorities&rsquo; requirements, by ensuring business set up for new launches, timely tracking, reporting, and resolution of regulatory requirements across the country in collaboration with wider AMET markets. The country Compliance Specialist role will: 
<ul><li>Government authorities liaison, including and not limited to Economic Department, Municipalities, Civil Defense, and service providers to issue licenses and permits within an expedited timeline.</li><li>Compliance permits tracking, monitoring and reporting status to leaders.</li><li>Effective stakeholder management including consultants, contractors, vendors and internal business functions to ensure permits are obtained and renewed in timely manner.</li><li>Escalation management for delayed or high-priority permits.</li><li>Contribute to permits renewal process optimization, digitalization, standardization and improvement across the country.</li></ul></div><h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>2+ years of working directly with government officials and regulatory bodies experience</li><li>Experience with high-level negotiation and successful internal and external relationship management</li><li>Experience in problem solving and delivering results</li><li>Bachelor's degree in Engineering or Business Administration or a related field</li><li>Native Arabic speaker</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Speak, write, and read fluently in English</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Compliance Specialist, Quick Commerce

Tabby

<div><h3 class="jobSectionHeader">Description</h3><div> 
As the Compliance Lead for Tabby in Saudi Arabia, you will be the driving force behind the development and execution of Tabby's compliance strategy and framework. Your primary responsibility will be to ensure full adherence to all relevant regulations, including SAMA guidelines, AML/CTF obligations, and the broader legal framework in the Kingdom of Saudi Arabia. In this role, you will serve as Tabby&rsquo;s Compliance Officer and Money Laundering Reporting Officer (MLRO), acting as the primary point of contact for regulators and ensuring the company&rsquo;s governance and compliance structures are robust, efficient, and aligned with the business&rsquo;s growth.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
<ul>
<li>
Compliance Strategy &amp; Framework: 
Lead the development, implementation, and continuous improvement of Tabby&rsquo;s compliance framework in Saudi Arabia, ensuring alignment with SAMA regulations and local laws. 
</li><li>Regulatory Engagement: 
Act as the main point of contact with SAMA, managing inspections, audits, regulatory inquiries, and ensuring compliance with all regulatory obligations, including licensing requirements. 
</li><li>AML/CTF Oversight: 
Serve as the Money Laundering Reporting Officer (MLRO), ensuring robust anti-money laundering and counter-terrorism financing (AML/CTF) policies, suspicious transaction reporting (STR), and sanctions compliance. 
</li><li>Governance &amp; Reporting: 
Develop and maintain compliance governance structures, including policies, monitoring, reporting, and escalation frameworks specific to the Saudi market. Oversee regulatory reporting, ensuring timely submission of all SAMA, ZATCA filings, disclosures, and prudential returns. 
</li><li>Risk Management: 
Conduct periodic compliance and AML risk assessments, proactively identifying and mitigating key regulatory and financial crime risks to the business. 
</li><li>Strategic Advisory: 
Provide strategic guidance to senior leadership on the compliance implications of new products, partnerships, and business models to ensure that growth initiatives are aligned with regulatory requirements. 
</li><li>Training &amp; Awareness: 
Drive compliance awareness across the organization by designing and delivering training programs. Embed compliance into day-to-day operations, ensuring the team is equipped to adhere to regulatory obligations. 
</li><li>Cross-Functional Collaboration: 
Collaborate with teams across the business, including legal, risk, product, customer experience (CX), operations, and finance, ensuring compliance is integrated at every stage of product development and business operation. 
</li><li>Regulatory Insight: 
Stay up-to-date with regulatory developments, including SAMA circulars and global best practices, adapting policies and procedures to ensure ongoing compliance.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
Skills, Knowledge &amp; Expertise</h3> 
<div></div><ul><li>
 8+ years in compliance, legal, or regulatory roles within financial services, fintech, or payments, including significant exposure to senior leadership responsibilities.</li>
<li> In-depth knowledge of SAMA regulations, AML/CTF frameworks, sanctions compliance, KYC/CDD/EDD, transaction monitoring, data privacy, and consumer protection.</li>
<li> Proven track record in managing direct relationships with SAMA and other regional regulators. Strong leadership and people management skills, with the ability to influence and engage senior stakeholders across the organization.</li>
<li> Extensive understanding of BNPL (Buy Now, Pay Later), digital payments, e-wallets, and fintech operations in Saudi Arabia.</li>
<li> Previous experience serving as a Compliance Officer/MLRO or equivalent for a regulated financial institution is highly desirable.</li>
<li> Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field. Professional certifications such as CAMS, CCO, or ICA are preferred.</li>
<li> Bilingual proficiency in Arabic and English is essential.</li></ul> 
<h3 class="jobSectionHeader">
About Tabby</h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. 
 
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. 
 
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. 
 
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Compliance Lead

Mizuho

<div>
 
 Profile Summary
 
 
 
 <ul>
 <li>
 Responsible for executing initiatives from a compliance point of view to optimize efficiencies from both revenue and cost perspectives as a Compliance Officer (CO) of MSAR and MRHQ
 </li>
 <li>
 Responsible for the main contact for the related regulators and the related compliance sections within Mizuho group to realize smooth communication on compliance matters between MSAR, MRHQ and the related parties
 </li>
 <li>
 Ensure the Governing Body and the related parties that all corporate policies and procedures are in place to enable MSAR and MRHQ to comply with its regulatory requirements and laws
 </li>
 <li>
 Monitor the operation to make sure MSAR and MRHQ is adequately in compliance with regulatory requirements and laws
 </li>
 <li>
 Taking appropriate actions in cooperation with the related parties to make sure that the staff in MSAR and MRHQ gain adequate knowledge of compliance
 </li>
 <li>
 Develop and enhance internal governance through taking a lead in the compliance related procedures including but not limited to the followings:
 </li>
 <li>
 Establishing and promoting the Compliance Action Program;
 </li>
 <li>
 Planning the establishment and revision of the Compliance Manual;
 </li>
 <li>
 Responding to consultations from staff regarding Compliance, giving advice and-recommendations as necessary
 </li>
 <li>
 Support and assist President &amp; CEO in MSAR and CCO in MRHQ
 
 
 </li>
 </ul>
 
 Duties And Responsibilities
 
 
 
 
 (MSAR)
 
 
 
 <ul>
 <li>
 Compliance check to ensure that customers / vendors of doubtful intentions are not accepted in relationship
 </li>
 <li>
 Response for regulatory inquiries
 </li>
 <li>
 Advice business for all compliance related queries on timely manner by ensuring that the reply is based on the applicable regulations and policies and procedures
 </li>
 <li>
 Employee code of conduct and various employee declarations in coordination with Head of Administration in MRHQ for MSAR employees
 </li>
 <li>
 Tracking of events within MSAR which require the action to regulators
 </li>
 <li>
 Tracking of all compliance and risk reviews and internal audit reports and follow up actions in MSAR
 </li>
 <li>
 Coordination with CMA and other local authorities
 </li>
 <li>
 Update and amendment of internal policy and procedures in MSAR
 </li>
 <li>
 Regulatory updates training to employees in MSAR
 </li>
 <li>
 Annual review of customer accounts
 </li>
 <li>
 Support recruitment process with President &amp; CEO in MSAR and related staff
 </li>
 <li>
 Take responsibility for any other ad-hoc job tasks to be requested by President &amp; CEO in MSAR
 </li>
 <li>
 Implement the compliance monitoring program for the assigned regulations on timely manner and report its finding
 
 
 </li>
 </ul>
 
 (MRHQ)
 
 
 
 <ul>
 <li>
 Compliance check to ensure that customers / vendors of doubtful intentions are not accepted in relationship
 </li>
 <li>
 Advice business for all compliance related queries on timely manner by ensuring that the reply is based on the applicable regulations and policies and procedures
 </li>
 <li>
 Response for regulatory inquiries with CCO in MRHQ
 </li>
 <li>
 Employee code of conduct and various employee declarations in coordination with Head of Administration and CCO in MRHQ for MRHQ employees
 </li>
 <li>
 Support CCO for tracking of events within MRHQ which require the action to regulators
 </li>
 <li>
 Tracking of all compliance and risk reviews and internal audit reports and follow up actions with CCO in MRHQ
 </li>
 <li>
 Coordination with MISA and other local authorities with CCO in MRHQ
 </li>
 <li>
 Working together with CCO for update and amendment of internal policy and procedures in MRHQ
 </li>
 <li>
 Regulatory updates training to employees in MRHQ
 </li>
 <li>
 Annual review of customer accounts
 </li>
 <li>
 Support recruitment process with CCO in MRHQ and related staff
 </li>
 <li>
 Take responsibility for any other ad-hoc job tasks to be requested by CCO in MRHQ
 </li>
 <li>
 Guide and Assist by working on all periodical required reports on a timely basis
 </li>
 <li>
 Drafting the periodical required reports as maker and any report based on MRHQ
 </li>
 <li>
 Ensuring capture and documents all related incidents/finding/updates as per the reporting template standard used internally
 
 
 </li>
 </ul>
 
 Dual Hat Duties And Responsibilities
 
 
 
 <ul>
 <li>
 Responsibilities will straddle both MSAR and MRHQ
 </li>
 <li>
 Adhere to the Policies &amp; Procedures which set out the permitted activities and ensure you conduct yourself accordingly, when acting in a dual hat capacity
 </li>
 <li>
 Responsibility for identifying and resolving where there may be a difference or conflict in needs, between MSAR and MRHQ, escalating where required
 
 
 </li>
 </ul>
 
 Qualifications, Skills And Experience
 
 
 
 <ul>
 <li>
 Bachelors Degree or equivalent
 </li>
 <li>
 Great organisational and time management skills
 </li>
 <li>
 Excellent communication skills
 </li>
 <li>
 Strong numerical and analytical skills
 </li>
 <li>
 Customer-centric career experience
 </li>
 <li>
 Demonstrable ability to innovate, support change and problem solve
 </li>
 <li>
 Collaborative nature to contribute to a successful team performance
 </li>
 <li>
 Sound knowledge of the Banking Industry
 </li>
 <li>
 High level of computer literacy and skills in data manipulation / presentation
 </li>
 <li>
 Language skills are an asset, but not essential
 </li>
 <li>
 Positive and Proactive
 </li>
 <li>
 Flexibility
 </li>
 <li>
 Sense of responsibility / commitment
 </li>
 </ul>
</div>

Compliance Officer - Assistant Vice President

Gathern

<div>JOB PURPOSE:<div>
Lead and enhance Gathern&rsquo;s governance and compliance, ensure adherence to internal policies, ISO standards, and Saudi regulatory requirements (MoT, SDAIA/PDPL, CMA). Oversee policy lifecycle, compliance frameworks, internal audits, and regulatory readiness to enable transparent, ethical, and sustainable operations across the organization. 
 
KEY ACCOUNTABILITIES: 
<ul><li>Governance Frameworks: Implement and maintain corporate governance standards and reporting structures aligned with CMA/IPO readiness.</li></ul></div><ul><li>Policy &amp; Procedure Management:Lead the design, review, and rollout of corporate policies, SOPs, and governance documents; ensure consistent adoption across business functions.</li><li>Regulatory Compliance: Oversee compliance with PDPL, MoT, and CMA requirements; coordinate with regulators and ensure timely responses to inquiries and audits</li><li>ISO &amp; QMS Management: Manage the implementation and continual improvement of ISO 9001 and related certifications; support internal audit planning and execution.</li></ul>
Internal Control Reviews: Conduct compliance reviews and control testing to validate operational adherence and identify gaps. 
Training &amp; Awareness: Deliver compliance and governance training programs across departments to embed a culture of accountability.
Requirements
COMPETENCIES:<ul>
<li>
Stakeholder influence and bilingual communication (Arabic &amp; English)</li>
<li>Policy management &amp; compliance expertise</li>
<li>Analytical rigor &amp; documentation discipline</li>
<li>Planning, prioritization, and follow-through</li>
<li>Collaboration and constructive challenge</li>
<li>Bachelor&rsquo;s in Law, Business Administration, or related field (required)</li>
<li>3&ndash;5 years in corporate governance, compliance, or audit (preferably within Saudi regulatory context).</li>
<li>Experience with ISO management systems, policy governance, and PDPL implementation.</li>
<li>Certifications (preferred): 
GRCP/GRCA, CCEP/CCEP-I, ISO 9001 LI/LA, CGRC (ISC2), PMP/PRINCE2.</li></ul></div>

Governance & Compliance Senior Specialist

Lucid Motors Middle East

Leading the future in luxury electric and mobility. 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. We plan to lead in this new era of luxury electric by returning to the fundamentals of great design - 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. Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we'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. The Sr. Specialist, Trade Compliance will be part of a Regional Onsite Team. He or She is a key member of the import/export compliance team which facilitates the efficient and timely movement of goods in the Middle east region. The dynamic nature of this team requires individuals who can think quickly, act independently, and proactively solve problems before they arise. Strong service provider management skills and effective communication are required. You Will <ul> <li>Ensure import/export requests are resolved quickly to prevent disruptions in supply chain</li> <li>Advise internal stakeholders on import and export restrictions and customs compliance related impacts to supply chain</li> <li>Ensure 100% adherence to laws, regulations, and corporate policy - This includes internal policies and procedures and external government regulations</li> <li>Review and approve shipping documents and commercial invoices</li> <li>Learn and disseminate Middle east customs and compliance laws and regulations</li> <li>Work upstream with supply chain planning teams on customs compliance matters</li> <li>Responsible for daily tracking of operational metrics</li> <li>Effective collaboration and solid communication with internal and external parties</li> <li>Continuous process improvement mindset: identify gaps in current processes and procedures. Provide recommendations to improve operational processes</li> <li>Ensures that all commodities that are received, produced or transferred are properly classified in accordance with applicable international export controls</li> <li>Conduct counterparty screening against applicable restricted</li> <li>Maintains a centralized export/import compliance record-keeping system and communicates record-keeping requirements to TC Personnel</li> <li>Conducts periodic audits and monitoring to verify compliance for existing customs entries</li> <li>Reports on any suspected or actual violation of international trade regulations and conducts investigations to confirm; providing users with advice on how to mitigate possible violations</li> <li>Communicate and manage relationship with local broker and suppliers</li> <li>Present and follow up on requests with governmental entities and multiple customs bodies</li> </ul> You Bring Minimum Qualifications <ul> <li>Bachelor's degree in Supply Chain, International Business, Business Administration, Computer Science, Engineering or Law</li> <li>4-7 years of experience in customs and trade compliance</li> <li>Hands-on experience in Saudi Customs' FASAH platform and ZATCA systems</li> <li>Knowledge of SASO/SABER and SFDA conformity programs preferred</li> <li>Professional certifications in trade compliance are a strong plus</li> </ul> Key Skills <ul> <li>Expert knowledge of international trade compliance, customs regulations, and export controls</li> <li>Strong program/project management skills (PMP, or equivalent preferred)</li> <li>Hands-on ERP system (SAP) implementation experience in trade compliance modules</li> <li>Proven track record in continuous improvement (Lean, Six Sigma, or Kaizen methodologies)</li> <li>Excellent leadership, stakeholder management, and cross-functional coordination skills</li> <li>Strong analytical, problem-solving, and strategic thinking abilities</li> </ul> Additional Compensation and Benefits 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'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.) 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. To all recruitment agencies: Lucid Motors does not 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. Seniority level <ul> <li>Mid-Senior level</li> </ul> Employment type <ul> <li>Full-time</li> </ul> Job function <ul> <li>Management and Manufacturing</li> </ul> Industries <ul> <li>Motor Vehicle Manufacturing</li> </ul> Referrals increase your chances of interviewing at Lucid Motors Middle East by 2x Get notified about new Craftsperson jobs in Riyadh, Riyadh, Saudi Arabia. We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.<img src="https://www.jobg8.com/Tracking.aspx?s55eLcQVvGDFSWhnmI%2bciEHsUQHY2x7na" width="0" height="0" />

Sr. Specialist, Trade Compliance

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" />

Compliance Specialist

Confidential Government

<div>
 
 
 Job Summary:
 
 The Senior Legal Specialist plays a key role in providing advanced legal counsel, with a strong focus on contract management and policy development within the government sector. This role requires in-depth legal expertise, particularly in drafting, reviewing, and negotiating contracts, as well as formulating and updating internal policies in alignment with national regulations and public sector standards. The specialist ensures legal compliance and supports decision-making at the organizational level.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Draft, review, and negotiate a wide range of contracts, MOUs, and agreements in compliance with applicable government regulations.
 </li>
 <li>
 Develop, review, and update internal policies and procedures to ensure alignment with legal and regulatory frameworks.
 </li>
 <li>
 Provide legal advice and guidance to internal departments on contractual obligations, risks, and legal interpretations.
 </li>
 <li>
 Monitor and interpret changes in relevant laws, regulations, and government directives and assess their impact on the organization.
 </li>
 <li>
 Ensure organizational practices are compliant with procurement laws, administrative law, labor law, and related government policies.
 </li>
 <li>
 Collaborate with executive leadership in the development and implementation of governance and compliance strategies.
 </li>
 <li>
 Prepare legal reports, memoranda, risk assessments, and formal correspondence.
 </li>
 <li>
 Support the resolution of legal disputes and coordinate with external counsel when necessary.
 </li>
 <li>
 Participate in committees, working groups, and meetings related to legal affairs, contract strategy, and policy formulation.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications and Requirements:
 
 
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law (LLB) from a recognized university; Master&rsquo;s degree or legal license is preferred.
 </li>
 <li>
 Minimum of 5 years of professional legal experience, specifically in contract law and policy development within the government sector.
 </li>
 <li>
 Strong knowledge of public sector procurement regulations, administrative law, and governance frameworks.
 </li>
 <li>
 Proven track record in drafting and negotiating government contracts and developing institutional policies.
 </li>
 <li>
 Excellent legal writing, research, and analysis skills.
 </li>
 <li>
 High level of professionalism, discretion, and sound judgment in handling sensitive legal matters.
 </li>
 <li>
 Strong interpersonal and communication skills, with the ability to collaborate effectively across departments.
 </li>
 <li>
 Proficiency in legal software tools and Microsoft Office applications.
 </li>
 </ul>
 
 
</div>

Senior Legal Specialist

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