Compliance Director

The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset. Ref ID: IT14720 Location: Riyadh - Saudi Arabia •Company Profile: Home Finance Company operates as a real estate finance company. Job Description: Influence and collaborate with business leaders, legal, audit, information protection, privacy and compliance leadership to define, develop and implement business unit compliance, privacy and ethics programs. Based on a risk assessment, support the Regional Head of Compliance with creation of the annual compliance plan. Establish and execute testing and monitoring plan against key compliance risks (as documented in annual plan) Escalate any material learnings / findings from monitoring to legal and compliance leadership Provide draft and final reports regarding testing and monitoring to legal and compliance leadership Provide a quarterly update of progress against the compliance plan to legal and compliance leadership Establish and create consistent Management Information by business unit in consultation with legal and compliance leadership on a regular basis Create reporting for Management and Enterprise Compliance in consultation with legal and compliance leadership on a regular basis Deliver compliance training to the business unit Facilitate implementation of new compliance requirements by the first line of defense Draft new compliance policies as needed Provide guidance and support to the business unit in the management of data and privacy issues including breach management, remediation plans, data subject access requests and data privacy impact assessments Perform horizon scanning in Saudi Arabia and identify new laws, regulations and market practices Act as the subject matter expert for Saudi Arabia Attend regular meetings with business unit leadership • Desired Skills and Experience: 8 years minimum experience in compliance and ethics Must have health insurance regulatory experience and knowledge of data protection laws in Saudi Arabia. Experience in bank and finance. Experience of working with information protection resources /IT functions is preferred Ability to work independently, multi-task and prioritize effectively in a high paced environment Strong analytical, planning, and problem solving skills Strong decision making capabilities and ability to identify problems and propose creative and effective solutions Excellent written and oral communication skills and ability to provide guidance on complex matters in a clear and concise manner Ability to present sound, persuasive rationale for ideas or opinions Ability to work confidently within groups in a multi-cultural environment and respond to global/cultural sensitivities Team player with a positive attitude Bilingual in English and Arabic

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Director
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تاريخ النشر: 12 رمضان 1445 - اليوم
الناشر: Laimoon
تاريخ النشر: 12 رمضان 1445 - اليوم
الناشر: Laimoon