Compliance Officer
MENA Consultant
Apply to this jobLocation: Riyadh, KSA.
Years of Experience: 4+ years.
Working Arrangement: on-site.
Language Requirements: Fluency in English (written and spoken).
We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.
Key Requirements
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Proven experience in compliance or related functions.
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Proven experience in maintaining and enforcing organizational SOPs.
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Background in travel e-commerce platforms, fintech, IT, or digital service ecosystems.
Preferred Qualifications
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Compliance or GRC certifications.
Other Qualifications
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Bachelor’s degree in Business, Law, Information Security, Finance, or a related field.
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Strong communication skills for documenting and presenting compliance findings.
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High level of organization, attention to detail, and stakeholder coordination capabilities.
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Ability to operate independently in a dynamic and fast-moving environment.
Key Responsibilities
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Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs).
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Assess compliance deviations and recommend enhancements to governance frameworks.
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Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.
- Coordinate with business and technical teams to ensure proper implementation of compliance actions.
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Develop compliance reports, dashboards, and updates for management review.
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Educate stakeholders on compliance requirements and contribute to awareness initiatives.
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Summary
Ensure adherence to policies, monitor compliance, conduct reviews, and coordinate with stakeholders in digital environments.
Job title
Compliance Officer
Experience level
4+ years
Industry
digital services
Location requirements
on-site in Riyadh, KSA, no remote work allowed
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Riyadh, Nouakchott, Mauritania