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senior compliance officer

Ruya Recruitment

<div>
 
 
 About the role:
 
 
 
 If you are looking to make the next, exciting step in your career within Compliance, then look no further. We have exclusively partnered with a highly regulated and growing organization, to hire a
 
 Chief Compliance Officer
 
 . For this role, you will lead end‑to‑end regulatory compliance in Saudi Arabia (and other jurisdictions where our Client operates), act as a strategic advisor to the CEO and Board, build a strong compliance culture, and support
 
 IPO readiness
 
 .
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Own
 
 SAMA
 
 compliance and act as the
 
 primary liaison
 
 with regulators; manage
 
 audits, inspections, and regulatory reporting
 
 .
 </li>
 <li>
 Implement and continually refine
 
 company‑wide compliance programs
 
 and
 
 policies
 
 ; ensure effective roll‑out and enforcement across teams.
 </li>
 <li>
 Lead
 
 AML/CTF
 
 (as or supervising MLRO):
 
 KYC/CDD, transaction monitoring, SAR
 
 , and regulatory reporting.
 </li>
 <li>
 Drive
 
 training &amp; awareness
 
 so responsibilities are understood org‑wide.
 </li>
 <li>
 Lead
 
 compliance risk management
 
 : risk assessments, risk register, and coordinated
 
 GRC
 
 with Risk &amp; Legal.
 </li>
 <li>
 Prepare
 
 quarterly/ad‑hoc
 
 compliance reports for the
 
 Board
 
 and executive leadership; advise on regulatory implications of initiatives.
 </li>
 <li>
 Support
 
 licensing, cross‑border compliance
 
 , and alignment with
 
 international listing standards
 
 for IPO.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 
 10+ years
 
 in senior compliance roles within
 
 fintech/payments/banking/investments
 
 .
 </li>
 <li>
 Deep knowledge of
 
 KSA regulation
 
 and
 
 international standards
 
 (e.g.,
 
 FATF
 
 , GDPR‑equivalent data protection); proven
 
 SAMA
 
 experience.
 </li>
 <li>
 Strong
 
 leadership, communication, and stakeholder management
 
 .
 </li>
 <li>
 Certifications such as
 
 CAMS/ACAMS, ICA, CCO
 
 (or equivalent) preferred.
 </li>
 <li>
 
 Fluent in Arabic and English
 
 .
 </li>
 </ul>
 
 
 
 
 If you are ready to make an impact and contribute to this organization's future, we want to hear from you. Apply now to embark on a rewarding career as a Chief Compliance Officer.
 
 
 
</div>

Chief Compliance Officer

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

<div>
 
 
 Email : ayub@upman.in
 
 
 
 
 Mobile No : +91 6353078045
 
 
 
 
 
 
 
 We have an urgent opening for Compliance cum Admin Executive for Riyadh location.
 
 
 
 
 
 
 
 Job location : Riyadh.
 
 
 
 
 
 
 
 Role Overview:
 
 
 
 The
 
 Compliance cum Admin 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 adherence to statutory and regulatory compliances (labor laws, safety norms, local authority approvals, etc.) relevant to Data Center / Infra / Construction projects.
 </li>
 <li>
 Maintain updated compliance records, licenses, permits, and certifications for projects and corporate office.
 </li>
 <li>
 Support internal and external audits (legal, statutory, ISO, safety) and ensure timely closure of observations.
 </li>
 <li>
 Manage administrative functions including vendor coordination, procurement, facilities management, and asset tracking.
 </li>
 <li>
 Handle documentation for HSE (Health, Safety &amp; Environment) compliance and liaise with site teams for permits/approvals.
 </li>
 <li>
 Ensure contractor/vendor compliance for statutory obligations (PF, ESI, insurance, safety training, etc.).
 </li>
 <li>
 Draft and implement internal compliance policies and SOPs to align with company standards.
 </li>
 <li>
 Provide compliance and administrative reports to senior management on a regular basis.
 </li>
 <li>
 Coordinate with project sites for smooth execution of compliance-related documentation and approvals.
 </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 &amp; Experience:
 
 
 <ul>
 <li>
 Graduate/Postgraduate in Business Administration, Law, or related discipline.
 </li>
 <li>
 8-10 years of experience in compliance and administration within Data Center / Infra / Construction projects.
 </li>
 <li>
 Hands-on exposure to statutory compliances, vendor contracts, and safety audits is highly desirable.
 </li>
 </ul>
 
 
</div>

Node Technologies

<div>
 
 
 Job Summary
 
 
 
 We are seeking a
 
 highly organized and proactive PMO Officer
 
 to support the successful execution of multiple projects by ensuring adherence to
 
 PMO guidelines, governance standards, and best practices
 
 . This role involves
 
 monitoring project progress, aligning sub-PMOs, tracking compliance, reporting statuses, and improving project management processes
 
 . The PMO Officer will act as a key liaison between EPMO, sub-PMOs, project managers, and stakeholders to facilitate smooth execution and strategic alignment.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Project Monitoring &amp; Compliance
 
 
 <ul>
 <li>
 Oversee and track the
 
 progress of multiple projects
 
 , ensuring alignment with PMO policies.
 </li>
 <li>
 Work closely with
 
 sub-PMOs and project managers
 
 to maintain consistency in execution.
 </li>
 <li>
 Ensure
 
 projects adhere to governance frameworks, methodologies, and reporting structures
 
 .
 </li>
 </ul>
 
 
 Reporting &amp; Performance Tracking
 
 
 <ul>
 <li>
 Prepare
 
 regular status reports, dashboards, and portfolio summaries
 
 for senior management.
 </li>
 <li>
 Consolidate project data to provide
 
 insights on performance, risks, and deviations
 
 .
 </li>
 <li>
 Assist in the development of
 
 KPIs and project health metrics
 
 .
 </li>
 </ul>
 
 
 Stakeholder &amp; Communication Management
 
 
 <ul>
 <li>
 Act as a
 
 bridge between EPMO, sub-PMOs, project teams, and senior stakeholders
 
 .
 </li>
 <li>
 Facilitate
 
 status review meetings, coordination sessions, and reporting discussions
 
 .
 </li>
 <li>
 Ensure clear and timely
 
 communication of project updates, risks, and key decisions
 
 .
 </li>
 </ul>
 
 
 Process Improvement &amp; Governance
 
 
 <ul>
 <li>
 Support the development and
 
 enhancement of PMO frameworks, templates, and best practices
 
 .
 </li>
 <li>
 Identify areas for process optimization and contribute to
 
 standardization efforts
 
 .
 </li>
 <li>
 Assist in driving
 
 continuous improvement initiatives
 
 across the project lifecycle.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Skills
 
 
 
 
 Education &amp; Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Business Administration, Engineering, IT, or a related field
 
 .
 </li>
 <li>
 
 3-5 years of experience
 
 in project coordination, PMO, or portfolio management roles.
 </li>
 <li>
 Experience working in a
 
 multi-project environment or corporate PMO
 
 is preferred.
 </li>
 </ul>
 
 
 Technical Skills
 
 
 <ul>
 <li>
 Strong proficiency in
 
 project management tools
 
 (MS Project, Jira, Trello, Asana, or similar).
 </li>
 <li>
 Advanced skills in
 
 Excel, Power BI, or Tableau
 
 for reporting and data analysis.
 </li>
 <li>
 Familiarity with
 
 project governance frameworks (PMI, PRINCE2, Agile, etc.)
 
 .
 </li>
 </ul>
 
 
 Soft Skills
 
 
 <ul>
 <li>
 
 Strong organizational and multitasking skills
 
 with attention to detail.
 </li>
 <li>
 
 Excellent communication and stakeholder engagement abilities
 
 .
 </li>
 <li>
 
 Analytical mindset with problem-solving skills
 
 .
 </li>
 <li>
 Ability to work in a
 
 structured and fast-paced PMO environment
 
 .
 </li>
 </ul>
 
 
</div>

Project Management Officer

<div>Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly. 
Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services. 
The opportunity 
Our ACR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. 
You will have the opportunity to provide clients an integrated, consistent, quality service that unlocks the potential of the compliance function, with tax compliance, statutory accounts preparation and tax accounting calculation support. 
Your key responsibilities 
 You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (corporate tax returns and VAT returns, etc.), general accounting, credit control and internal optimization projects. You will also be responsible for management reports, budgeting, analytical bookkeeping, financial health and competitors&rsquo; analysis. 
You will be responsible for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, resolve or escalate issues as appropriate and drive performance-improvement solutions. 
You will also be responsible for ensuring adherence to our Tax Quality guidelines. 
Skills and attributes for success 
If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role. 
To qualify for the role you must have 
<ul><li>
A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.</li><li>
Professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification is a must.</li><li>
Minimum 3 years of relevant experience, ideally within a large professional services company or similar environment.</li><li>
Extensive and in-depth knowledge of Financial Reporting Standards, relevant tax rules, procedures and guidelines.</li><li>
Excellent Command of spoken and written English. Arabic will be an advantage.</li></ul> 
Ideally, you also have 
<ul><li>
Experience of dealing with multinational clients and ability to work in multi-cultural environment.</li><li>
Experience and knowledge of tax compliance, financial reporting and ERP systems such as SAP.</li><li>
Demonstrated good understanding and capability of implementing accounting concepts.</li><li>
Excellent analytical skills.</li><li>
Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.</li><li>
Ability to multitask and work efficiently in a fast-paced environment</li></ul> 
What we look for 
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization. 
What we offer 
We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:<ul><li>
Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.</li><li>
Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.</li><li>
Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.</li><li>
Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.</li></ul> 
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. 
The exceptional EY experience. It&rsquo;s yours to build. 
EY | Building a better working world 
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. 
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. 
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.</div>

Senior - Compliance & Reporting - Jeddah & Riyadh

Rawaj - Human Capital Management

<div>Leverage your abilities and join the dynamic team of a leading retail company with a strong focus on e-commerce, seeking an experienced and strategic Chief Financial Officer (CFO) to join their executive leadership team. The ideal candidate will be an Arabic speaker with a proven track record in driving financial strategy, managing risk, and supporting business growth in fast-paced industries in Saudi Arabia, Riyadh.<h2 class="jobSectionHeader"> 
Key Accountabilities</h2>
The position involves:<ul><li>
Develop and execute the company&rsquo;s financial strategy in alignment with overall business goals.</li><li>
Oversee financial planning, budgeting, forecasting, and cash flow management.</li><li>
Ensure compliance with regulatory requirements and manage relationships with auditors, banks, and investors.</li><li>
Lead and mentor the finance team to improve performance and operational efficiency.</li><li>
Provide strategic recommendations to the CEO and board on financial decisions.</li><li>
Drive process improvements, automation, and data-driven decision-making.</li></ul><h2 class="jobSectionHeader"> 
Knowledge, Skills, and Experience</h2>
We are looking for: 
 
<ul><li>Proven experience as CFO or senior finance leader in e-commerce or retail sectors.</li><li>
Bachelor&rsquo;s degree in finance, accounting, or a related field (Master&rsquo;s preferred).</li><li>
Professional certification (CPA, CMA, CFA) is a plus.</li><li>
Based in Saudi Arabia or with previous KSA work experience preferred.</li><li>
Strong leadership, analytical, and communication skills.</li></ul></div>

CFO I Retail Industry I Saudi Arabia

Dr Nutrition UAE

<div><div>Job Opening: Purchase Officer &ndash; Pharmacy / Medical Field 
 
Employment Type: Full-Time 
</div><div>
About Us: 
We are a leading company in the pharmacy and medical industry, committed to delivering high-quality healthcare products and services. We are seeking a skilled Purchase Officer with proven experience in the pharmacy and medical sector to join our dynamic team. 
</div><div>
Key Responsibilities:</div><ul><li>
Manage the procurement of medical and pharmaceutical products from local vendors.</li><li>
Identify, evaluate, and maintain relationships with reliable suppliers.</li><li>
Negotiate prices, terms, and delivery schedules to ensure cost-effective purchasing.</li><li>
Monitor stock levels and coordinate with the warehouse to avoid shortages or overstocking.</li><li>
Ensure compliance with company policies and relevant industry regulations.</li>
Maintain accurate purchase records and vendor databases. 
<li>
</li></ul><div>
Requirements:</div><ul><li>
Minimum 2&ndash;3 years of experience as a Purchase Officer in the pharmacy/medical field.</li><li>
Strong knowledge of local vendor network and market trends.</li><li>
Excellent negotiation and communication skills.</li><li>
Proficiency in MS Office and ERP systems (preferred).</li><li>
Strong attention to detail and organizational skills.</li></ul></div>

Purchase Officer - Pharmacy/Medical Field

Explore 1565+ Senior compliance officer in Riyadh this September. Find roles across top companies and apply now to boost your career.

1565 senior compliance officer jobs IN Riyadh

Chief Compliance Officer

Compliance Officer

Compliance Officer

Project Management Officer

Senior - Compliance & Reporting - Jeddah & Riyadh

CFO I Retail Industry I Saudi Arabia

Purchase Officer - Pharmacy/Medical Field