Job Opportunities in Saudi Arabia


September 26, 2024

Allianz Partners

الخبر

FULL TIME & OTHER


Compliance Officer

The job holder shall perform the second line of defense tasks among which (but not limited to):
  • Ensure all relevant regulatory requirements are documented and action plan created by the topic owner
  • Monitor the implementation of regulations, review and signoff the implementation actions
  • Liaise with the concerned Authorities where required in coordination with the GM
  • Contribute to designing the compliance program to prevent illegal, unethical, or improper conduct for Nextcare
  • Ensure achievement of the objectives of an effective compliance program
  • Escalate to GM and Shareholders instances of non-compliance
  • Perform all tasks as per regulatory expectations and in line with best practice.
  • Conduct compliance related testing as per compliance program.
  • Prepare the compliance related assessments and reports.
  • Update the compliance related registers and records.
  • Follow up with the concerned departments on the regulatory requests.
  • Review new regulations and cascade to concerned departments
  • Escalate to GM cases of noncompliance with regulations.
  • Prepare the compliance communication letters.
  • Manage the compliance related trainings, awareness sessions and other arrangements.
  • Ensure that all Compliance related policies are in line with best practice and regulatory requirements.
  • Education: Bachelors or Masters Degree in Law
  • Experience: Minimum 3 years relevant experience in a Legal/compliance department.
  • Subject to the Regulator’s fit & proper assessment and approval
  • Comfortable working in high-pressure situations, meeting challenging deadlines on high-profile issues;
Legally permitted to work in the country of operations.
  • Fluency in MS Office (Excel, Word, Outlook, Power Point) and general internet navigation and research skills
  • Compliance related certification is an advantage

Job Level:
Entry Level
Location:
Khobar, SA
Area of Expertise:
Communication & Public Relations
Unit:
Allianz Partners
Employing Entity:
Nextcare Saudi Arabia
Job Type:
Full-Time
Remote Job:
100% on-site
Employment Type:
Permanent
ID:
56946
Position Cluster:

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