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Compliance Manager

Compliance Manager

NuSummit CybersecurityRiyadh, Riyadh Region, Saudi Arabia
4 days ago
Job description

Direct message the job poster from NuSummit Cybersecurity

Overview

Job Description – Business Compliance (ME Region)

Job Summary : We\'re seeking an experienced Business Compliance Manager to ensure our organization adheres to regulatory and legal requirements in the Middle East region, particularly in Saudi Arabia and UAE. The successful candidate will develop, implement, and monitor compliance programs, policies, and procedures to mitigate risks and ensure adherence to local laws and regulations. In addition to compliance, the role will oversee regional administration, ensuring smooth coordination of administrative operations and supporting day-to-day business needs for KSA, UAE and any additional Middle East regions where the organization establishes operations.

Job Title

Assistant Manager / Manager - Business Compliance– ME

Job Location

Riyadh, Kingdom of Saudi Arabia (KSA)

Department

Reporting To

Head of Risk & Compliance (Global)

Functionally Supports

KSA & UAE GM / Manager, Regional Leadership, Finance, IT and HR teams

Employment Type

Full-Time

CTC Range

SAR 15,000 – 18,000 / month

Experience Required

  • Minimum 6-8 years of experience in administration and regulatory compliance preferably in the Middle East region.
  • Experience working in Saudi Arabia and UAE is highly valued

Key Responsibilities

  • Administration
  • Facility Management- Offices in UAE & KSA, Serviced Hotels & Apartments for employees
  • Regional operational support to Finance, IT, HR (HR events & employee administration support) & Sales teams
  • Support local procurement for business requirements
  • Local IT asset management
  • Maintain validity and renewals of licenses, MSAs, Contracts, registrations, and regulatory certificates etc.
  • POC for all new requests to support regional business and compliance
  • KSA Government Portals / Department Compliance
  • Manage and monitor health : Commercial Registration, Mudad, Qiwa, Ministry of Labor (MOL), General Organization for Social Insurance (GOSI), Muqeem, Chamber of Commerce (COC), Ministry of Commerce and Industry (MOCI), SPL (Saudi Post & Logistics), Ajeer (Employment Clearance, if deployed at certain Client locations), National Cybersecurity Authority (NCA), Ministry of Foreign Affairs (MOFA), Municipality (BALADY) , Civil Defence (SALAMAH), ZATCA & VAT (for certificate), Nafath APP - New GM for OTPs (Official), Monsha\'at (Content certificate- SME), Fasah (Custom Clearance), Ejar (Rental Agreements)- Office- Digital City, Serviced Apartments,Ministry of Investment of Saudi Arabia (MISA), SBC (Saudi Business Center), Najiz, Efaa etc.
  • Any other Government Portals / Department as required for Business
  • Coordinate with respective regional GRO / PRO and ensure 100% compliance in terms of all aspects of Business in the region
  • UAE Compliance
  • Oversee Trade License renewal (SAIF Zone) and other office / business compliance
  • Other Regulatory Compliances & Reviews

  • Develop and implement compliance programs, policies, and procedures to ensure adherence to local laws and regulations in Saudi Arabia and UAE.
  • Monitor and analyze regulatory changes, ensuring timely implementation of necessary updates.
  • Identify and assess compliance risks, developing strategies to mitigate them.
  • Conduct regular audits and reviews to ensure compliance with regulatory requirements.
  • Training and Awareness

  • Develop and deliver training programs to ensure employees understand compliance requirements and regulations.
  • Foster a culture of compliance within the organization.
  • Relationship Management

  • Build and maintain relationships with regulatory bodies and government agencies.
  • Ensure timely submission of reports and documentation to regulatory authorities.
  • Policy Development

  • Develop and review policies and procedures to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to ensure compliance with internal policies and procedures.
  • Coordination

  • Liaise with Head of Risk & Compliance (Global) and legal PoA holders in the region for approvals and actions
  • Coordinate with regional consultants (TASC & Aurion) and third party Vendors for compliance execution and documentation
  • Coordinate with the Senior Leadership during any change activity
  • Governance

  • Act as internal subject matter expert for all administrative and business compliance
  • Advise regional management on legal / business obligations
  • Escalate risks or compliance gaps to Risk & Compliance team
  • Ensure audit readiness and compliance documentation control
  • Internal stakeholder Support

  • Guide HR, Finance, IT and Mobility teams on policy implications across the portals / government regulations.
  • Ideal Candidate Profile

    Nationality

    Indian (expat) with existing Iqama or transferrable KSA visa preferred

    Education

  • Bachelor\'s degree in Law, Business Administration, or a related field.
  • Professional certifications in compliance or risk management are desirable.
  • Skills

  • Strong documentation and stakeholder management
  • Strong knowledge of local laws and regulations in Saudi Arabia and UAE.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work effectively with cross-functional teams and regulatory bodies.
  • Knowledge of Arabic would be an added advantage
  • O365 and basic understanding of all regional government portals

    What We Offer

  • Competitive salary and benefits package.
  • Opportunity to work with a dynamic and growing organization.
  • Professional development and growth opportunities.
  • Seniority level

  • Mid-Senior level
  • Employment type

  • Full-time
  • Job function

  • Administrative and General Business
  • Industries
  • Computer and Network Security and IT Services and IT Consulting
  • Referrals increase your chances of interviewing at NuSummit Cybersecurity by 2x

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