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regulatory compliance specialist

UpMan Placements

<div>
 
 
 Email : ayub@upman.in
 
 
 
 
 Mobile No : +91 6353078045
 
 
 
 
 
 
 
 We have an urgent opening for Compliance Officer / Executive
 
 
 for Riyadh location.
 
 
 
 
 
 
 
 Job location : Riyadh.
 
 
 
 
 
 
 
 Role Overview:
 
 
 
 The
 
 Compliance Officer / Executive
 
 will be responsible for ensuring statutory and regulatory compliance across Data Center, Infrastructure, or Construction projects, while also handling key administrative operations. The role demands strong knowledge of compliance frameworks, vendor documentation, site permits, and effective office administration.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Ensure compliance with Saudi laws, regulations, and company policies related to data center and infrastructure projects.
 </li>
 <li>
 Maintain statutory records, licenses, permits, and approvals as per local authority requirements.
 </li>
 <li>
 Support audits, inspections, and liaise with government agencies (e.g., Ministry of Labor, Civil Defense, Municipality, etc.).
 </li>
 <li>
 Monitor adherence to labor laws, health &amp; safety regulations, and environmental compliance.
 </li>
 <li>
 Prepare compliance reports, documentation, and assist project teams with regulatory submissions.
 </li>
 <li>
 Coordinate with HR, finance, and project departments to ensure timely statutory filings and approvals.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Requirements:
 
 
 <ul>
 <li>
 Knowledge of compliance requirements in Saudi Arabia for construction/infra/data center projects.
 </li>
 <li>
 Familiarity with labor regulations, GOSI, Iqama, and local authority procedures.
 </li>
 <li>
 Strong documentation, reporting, and communication skills.
 </li>
 <li>
 Integrity, attention to detail, and ability to work with cross-functional teams.
 </li>
 </ul>
 
 
 
 
 
 Key Skills:
 
 
 <ul>
 <li>
 Good knowledge of compliance requirements in
 
 Data Center / Infra / Construction industry
 
 .
 </li>
 <li>
 Familiarity with labor laws, contract compliance, vendor documentation, and safety regulations.
 </li>
 <li>
 Strong administrative and organizational management abilities.
 </li>
 <li>
 Excellent documentation, reporting, and coordination skills.
 </li>
 <li>
 Proficiency in MS Office and compliance tracking tools.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Law, Business Administration, Commerce, or related field
 
 .
 </li>
 <li>
 Certification in
 
 Compliance, Risk Management, or Corporate Governance
 
 (preferred).
 </li>
 <li>
 Knowledge of
 
 Saudi labor laws, GOSI, Iqama procedures, and regulatory frameworks
 
 .
 </li>
 <li>
 Familiarity with
 
 HSE, environmental norms, and local authority requirements
 
 for infra/data center projects.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 
 8-10 years
 
 of experience in compliance, legal, or regulatory functions (preferably in
 
 Infrastructure, Construction, or Data Center projects
 
 ).
 </li>
 <li>
 Experience in
 
 statutory filings, permits, and government liaison
 
 in Saudi Arabia.
 </li>
 <li>
 Hands-on exposure to
 
 audit support, documentation, and reporting
 
 .
 </li>
 <li>
 Prior experience working with
 
 cross-functional teams
 
 (HR, Finance, Project Management) to ensure compliance.
 </li>
 </ul>
 
 
</div>

Compliance Officer

Keeta

<div>
 
 
 
 Job Description
 
 
 
 
 1. Partner Compliance Framework
 
 <ul>
 <li>
 Lead end-to-end compliance management for delivery partners, establishing risk control mechanisms (e.g., rider licensing programs, vehicle inspections) aligned with local government regulations.
 </li>
 </ul>
 
 2. Proactive Risk Mitigation
 
 <ul>
 <li>
 Design and implement "Prevent-Detect-Resolve" strategies to address regulatory risks (e.g pre-license verification, real-time monitoring, post-violation corrections).
 </li>
 </ul>
 
 3. Accountability System
 
 <ul>
 <li>
 Develop a closed-loop partner governance model, including: ①Penalties for non-compliance (e.g fines, suspensions)；②Root-cause analysis and strategy refinement
 </li>
 </ul>
 
 4. Regulatory Intelligence
 
 <ul>
 <li>
 Monitor local regulatory trends (e.g labor laws, safety policies) and benchmark against industry best practices to propose actionable solutions.
 </li>
 </ul>
 
 5. Cross-functional Leadership
 
 <ul>
 <li>
 Coordinate with Legal, Public Policy, and Operations teams to streamline compliance processes without compromising delivery efficiency.
 </li>
 </ul>
 
 
 
 
 
 
 Job Requirement
 
 
 
 
 1. Bachelor&rsquo;s degree or higher. Fluent English (working language) + Arabic proficiency preferred. 2. 3+ years in compliance/risk management, preferably in food delivery, logistics, or regulated industries.
 
 
 3. Proven ability to translate regulations into operational policies (e.g., designed rider onboarding for license compliance).
 
 
 4. Government-facing experience: Negotiated with regulators or resolved compliance violations. Risk identification: Spot gaps between partner operations and local laws (e.g., rider working hour limits). &middot; Stakeholder management: Align internal teams (Ops, Legal) and external partners.
 
 
 5. Success Metrics
 
 <ul>
 <li>
 Education in partner-related fines/penalties
 </li>
 <li>
 Improved audit pass rates for government inspections
 </li>
 <li>
 Time-to-compliance for new regulations
 </li>
 </ul>
</div>

Partner Compliance & Regulatory Risk Manager (Food Delivery)

CodeNinja

Job Description: 
We are hiring an OFSAA EPM Technical Subject Matter Expert (SME) to lead initiatives across Enterprise Performance Management modules, including FTP, Profitability, and ALM. This role will focus on optimizing implementations, customizing rules, and providing expertise in financial modeling and regulatory compliance to support business growth and strategic planning.
 
Responsibilities: 
<ul>
<li>Act as Subject Matter Expert (SME) for OFSAA Enterprise Performance Management (EPM) modules including FTP, Profitability, and ALM.</li>
<li>Analyze current implementations and provide recommendations for optimization.</li>
<li>Customize application rules and manage data loading processes (T2T, DT, PLSQL).</li>
<li>Provide expertise in financial modeling, profitability analysis, and regulatory compliance.</li>
<li>Support business teams in leveraging EPM modules for financial planning and performance optimization.</li>
</ul>
Requirements: 
5+ years of experience working with OFSAA EPM modules.
 Strong technical knowledge of FTP, Profitability, and ALM.
 Hands-on experience in rule customization, data transformations, and PLSQL.
 Background in financial modeling, profitability analysis, and ALM.
 Bachelor’s or Master’s degree in Finance, Computer Science, or related field.

OFSAA epm Technical Subject Matter Expert

Trendyol

<div><div><div>About the Team</div><div>
At Trendyol Growth, we align pricing, discount, and marketing strategies to drive sustainable and scalable growth. We work cross-functionally with teams like Product, Category, and Operations to uncover opportunities and deliver impact. With a strong learning culture and data-driven mindset, we grow together &mdash; as individuals and as a team.</div><div></div><div> 
As a Customer Service Agent for Government Relations, you'll be a vital link between our customers and government bodies, directly managing escalated complaints. This specialized role requires a deep understanding of e-commerce law in KSA to resolve complex issues and ensure regulatory compliance. You'll contribute to process improvements and provide key insights, leveraging your strong analytical skills to maintain our excellent relationship with government partners.</div></div>
<div><div><h3 class="jobSectionHeader">Responsibilities</h3><ul><li><ul><li>
Periodically reviewing local complaint management processes to identify pain points</li><li>
Directly involving in complaint management processes in cases where further investigation of Trendyol internal teams required</li><li>
Contributing flow improvement projects in ticketing systems</li><li>
Periodically reporting local backoffice teams' operational and success KPIs and creating alarms to relevant teams in case of need</li><li>
Supporting the POC for Ministry/local government generated complaints - including responding, providing solution and follow up</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader">Expected Qualifications</h3><ul><li><ul><li>
Experience in retail and e-commerce law, government escalations and regulatory compliance in the KSA.</li><li>
In-depth knowledge and experience with e-commerce law, contractual law, law of obligations, commercial law, advertising law, payment regulations, consumer law, IP law, data protection in KSA law</li><li>
Strong Arabic language written and verbal communication skills</li><li>
Ability to work in a fast-paced and ever-changing environment</li><li>
Analytical thinking and problem-solving abilities, team work</li><li>
Capable of multitasking, ability to manage stress and strict deadlines</li><li>
Excellent research and follow-up abilities</li><li>
Solid skills using MS office tools</li></ul></li></ul></div></div>
<div><div>What We Offer</div><ul><li>Personalised training allowance and learning opportunities: Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</li><li>Responsibility from day one: Take full ownership from the start in a culture where every voice is heard and valued.</li><li>A diverse, international team: Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li>Opportunities to grow with the best: Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li>Meaningful connections beyond tasks: Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div> 
Take the Next Step</div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

Customer Service Agents for Government Relations (Saudi Nationals Only)

Riyad Bank

<div>
 
 
 Job Purpose:
 
 
 
 
 To ensure that all products, services, and operations of the bank comply with Shariah principles as per the guidelines provided by the Shariah committee. This role includes monitoring compliance, advising on Shariah matters, and ensuring continuous adherence to Shariah standards.
 
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Follow policies, procedures that approved by the Sharia Committee of Riyad Bank.
 </li>
 <li>
 Ensure that the procedures are aligned to the Sharia policies that cover all the bank products services provided by Riyad Bank.
 </li>
 <li>
 Follows the day-to-day operations related to own job to ensure continuity of work
 </li>
 <li>
 Ensures the presence of relevant job holders from the bank (Executives) in Sharia committee meetings in order to present and discuss specific issues on the meeting agenda.
 </li>
 <li>
 Monitor and review the bank&rsquo;s products, services, and operations to ensure they comply with Shariah guidelines.
 </li>
 <li>
 Ensure that the policies and procedures related to Shariah compliance are properly implemented and adhered to.
 </li>
 <li>
 Reviews existing products &amp; services and recommends modification, changes to ensure effective compliance with the Shariah resolutions.
 </li>
 <li>
 Develops annual plan for reviewing the controls within the sharia products/services offered by the bank functions and report to the Sharia committee and RCSA periodically.
 </li>
 <li>
 Ensures timely follow-up with the bank for effectively addressing the observations raised by the Internal Audit, Compliance, Risk Management, Business Technology and Internal Control functions through appropriate and timely corrective action.
 </li>
 <li>
 Coordinate with Internal Audit and Risk management functions in ensuring an effective control environment prevails within the Islamic products/services offered by the bank and the related processes.
 </li>
 <li>
 Recommend suitable remedial action for the deficiencies identified during the shariah compliance reviews for business to address the risks effectively in a reasonable timeframe.
 </li>
 <li>
 Follow up with the bank management for closure of observations raised by Internal Audit/External Audit or bank&rsquo;s Risk Management functions by taking appropriate corrective action for mitigating the risk.
 </li>
 <li>
 Extract shariah compliance rules and controls for al Islamic Banking products and services from Shariah Committee resolutions.
 </li>
 <li>
 Assists in the preparation of timely and accurate reports of Riyad Bank to meet company and department requirements, policies and standards.
 </li>
 <li>
 Managing the development and monitor the implementation of policies, procedures, systems and controls, and ensure that all relevant requirements are fulfilled.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualification &amp; Experiences:
 
 
 
 
 Minimum Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in shariah law, Finance, or a related field.
 </li>
 <li>
 Certification in Shariah Audit or Islamic Finance
 </li>
 </ul>
 
 
 Minimum Experience:
 
 
 <ul>
 <li>
 Minimum of 4-6 years of experience in Islamic banking and finance, with specific experience in compliance.
 </li>
 </ul>
 
 
</div>

Shariah Compliance Sr. Specialist

CodeNinja Inc.

<div>
 
 Job Description:
 
 
 
 We are looking for an experienced
 
 OFSAA ERM Technical Consultant
 
 to support the implementation, enhancement, and maintenance of Oracle Financial Services Analytical Applications (OFSAA) for Enterprise Risk Management. The consultant will work closely with stakeholders to ensure compliance with regulatory standards such as
 
 BASEL, ICAAP, and CRA
 
 while optimizing reconciliation and risk processes.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Serve as a specialist in OFSAA ERM, covering BASEL, ICAAP, CRA, and Reconciliation modules.
 </li>
 <li>
 Analyze existing implementations and enhance application rules.
 </li>
 <li>
 Manage data loading processes including T2T, DT, and PLSQL.
 </li>
 <li>
 Collaborate with risk management stakeholders to align solutions with business and regulatory requirements
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 5+ years of experience
 
 working with OFSAA ERM modules.
 
 
 Strong technical expertise in
 
 BASEL, ICAAP, CRA, and Reconciliation
 
 .
 
 
 Hands-on experience with
 
 T2T, DT, and PLSQL
 
 .
 
 
 Solid understanding of risk management practices in the banking/financial sector.
 
 
 Bachelor's or Master's degree in Computer Science, Information Technology, or related field.
</div>

OFSAA ERM Technical Consultant

Job Description: 
We are looking for an experienced OFSAA ERM Technical Consultant to support the implementation, enhancement, and maintenance of Oracle Financial Services Analytical Applications (OFSAA) for Enterprise Risk Management. The consultant will work closely with stakeholders to ensure compliance with regulatory standards such as BASEL, ICAAP, and CRA while optimizing reconciliation and risk processes.
 
Responsibilities: 
<ul>
<li>Serve as a specialist in OFSAA ERM, covering BASEL, ICAAP, CRA, and Reconciliation modules.</li>
<li>Analyze existing implementations and enhance application rules.</li>
<li>Manage data loading processes including T2T, DT, and PLSQL.</li>
<li>Collaborate with risk management stakeholders to align solutions with business and regulatory requirements.</li>
</ul>
Requirements: 
5+ years of experience working with OFSAA ERM modules.
 Strong technical expertise in BASEL, ICAAP, CRA, and Reconciliation.
 Hands-on experience with T2T, DT, and PLSQL.
 Solid understanding of risk management practices in the banking/financial sector.
 Bachelor’s or Master’s degree in Computer Science, Information Technology, or related field.

Explore 1414+ Regulatory compliance specialist in Riyadh this September. Find roles across top companies and apply now to boost your career.

1414 regulatory compliance specialist jobs IN Riyadh

Compliance Officer

Partner Compliance & Regulatory Risk Manager (Food Delivery)

OFSAA epm Technical Subject Matter Expert

Customer Service Agents for Government Relations (Saudi Nationals Only)

Shariah Compliance Sr. Specialist

OFSAA ERM Technical Consultant

OFSAA ERM Technical Consultant