Ethics and Compliance Officer

Riyadh Permanent AED15,000 - AED22,000 per month (AED180,000 - AED264,000)
  • A US multinational corporation is looking for a Compliance Officer for KSA
  • Lead the ethics and compliance function for multiple KSA offices

About Our Client

A massive American multinational corporation, listed on the New York Stock Exchange, with multiple offices throughout the Kingdom of Saudi Arabia

Job Description

  • Serve as a forum for sharing best-in-class practices, discussing relevant legal and regulatory developments, and designing and deploying tools to enhance ethics and compliance processes.
  • Must be prepared to receive complaints, concerns within facilities, including without limitation discrimination, harassment, theft, embezzlement, fraud, data privacy concerns, and violations of policy and applicable law
  • Updating the case management system in a timely manner and as required by the applicable policies
  • support in control audits and lead Compliance Branch visits across the Saudi Kingdom
  • Carry out detailed investigations upon receiving allegation, taking notes, gathering evidence, documenting on system and concluding with a drafted summary report to present to the committee
  • Drafting investigation reports in both English and Arabic

The Successful Applicant

Candidates who apply must meet all of the following criteria:

  • Saudi National with a business degree (ideally in law)
  • 3 - 5 years experience in an Ethics & Compliance role
  • Must have experience drafting investigation reports in both English and Arabic
  • Coming from a corporate/industrial company ideally
  • Must be willing to travel to other branches across KSA



*We are willing to consider candidates who are based in Jeddah who want to work from the Jeddah office

What's on Offer

Work for a global leader in their field. Implement controls over the KSA compliance function and grow your career in the long term

Contact
Denise Hasircioglu
Quote job ref
JN-042021-2559463

Job summary

Sector
Location
Contract type
Consultant name
Denise Hasircioglu
Job reference
JN-042021-2559463