Roles & Responsibilities:
and review company policies.
- Create and
manage effective action plans in response to audit discoveries and
audit company procedures, practices, and documents to identify possible
company operations to determine compliance.
- Ensure all
employees are informed on the latest regulations and processes.
- Prepare a
checklist for all company departments inclusive all SAMA regulations.
management on the company’s compliance with laws and regulations through
employee issue about legal compliance.
and manage an effective legal compliance program.
in the various committees of the company, if required, specifically those
related to the development of the company's procedures and activities
and remind the company's departments of the final dates of reports and the
requirements of the regulatory agencies to meet them.
the activities of other departments and coordinate with them to ensure
their compliance with the regulations.
with the company's departments to provide advice on compliance with
regulations and instructions.
quarterly reports to the Audit Committee to assess department performance.
- Perform any
other duties assigned by the management.
Certifications and experience:
Education Level: bachelor’s degree in finance/legal/economics/business
further professional certification related to compliance and/or anti-money
- 2-3 years’
experience in insurance and/or compliance department within a
knowledge of insurance regulations, rules, guidelines, and laws
- Arabic and
English language capability (good level of both written and oral)