Leverage your abilities and join the dynamic team of a leading company specializing in the retail industry in Saudi Arabia, Riyadh.  

A Compliance Officer ensures that the company operates within the law and adheres to internal policies and external regulations. He is responsible for reviewing company procedures, conducting audits, monitoring legal changes, training employees on compliance, and liaising with regulatory authorities. His ultimate goal is to protect the organization from legal penalties, reputational damage, and operational disruptions.

Key Accountabilities 

• Ensure company operations comply with all relevant laws, regulations, and internal policies.
• Monitor, assess, and mitigate compliance risks through audits, reports, and corrective actions.
• Review and update internal systems and procedures for regulatory alignment.
• Train employees on compliance standards and evaluate training effectiveness.
• Liaise with regulatory bodies and facilitate inspections, audits, and reporting.
• Maintain proper documentation and ensure transparency in business practices.
• Advise management on legal changes and ethical compliance matters.
• Monitor financial activities to prevent fraud and ensure adherence to financial regulations.

Knowledge, Skills, and Experience

We are Looking for:

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• 6–8 years of experience in compliance, auditing, legal, or risk management 
• Experience in companies listed on the Egyptian Stock Exchange.
• Previous experience dealing with regulatory authorities or internal audits.
• Strong understanding of local and international laws and regulations (e.g., labor laws, financial regulations, data protection).
• Knowledge of compliance frameworks and industry standards.
• Familiarity with audit processes and risk management principles.
• Analytical and critical thinking to assess risks and compliance gaps.
• Excellent attention to detail and problem-solving abilities.
• Strong communication and reporting skills (written and verbal).
• Proficiency in Microsoft Office and compliance management tools.