Oversee the organization’s compliance with applicable laws, regulations and policies (Internal and External) include coordinating with company management to identify potential risks, evaluating the policies and procedures and monitoring the company’s adherence to those policies and procedures.

• Develop compliance framework, policies and procedures, registers and review plans.
• Monitor the company’s adherence to respective laws, regulations and regulatory developments.
• Develop a defined program that sets out its planned activities (e.g., review of specific policies and procedures, compliance risk assessment, compliance testing).
• Act as an advisor for compliance laws, rules, regulations and standards, and stay abreast with the latest trends with this regard.
• Manage compliance reviews by performing sufficient and representative testing and prepare frequent reports on the outcomes of the compliance testing.
• Promote compliance requirements to the organization and educate and train relevant stakeholders as required.
• Develop internal compliance policies and procedures to govern the nature and extent of compliance testing.
• Propose action plans to overcome any noncompliance activities.
• Evaluate the control systems to detect any violations with applicable laws and regulations.
• Evaluate the efficiency of existing controls and propose recommendations for improvement.
• Review existing procedures periodically to identify unseen risks or non-conformity issues.
• Collaborate with different functions within Nakilat and its JVs to monitor enforcement of standards and regulations.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Evaluate the organization-wide compliance risk assessment , monitor and report on compliance trends and risks.
• Identify, evaluate and report compliance risks (actual and potential) associated with the company under the applicable rules and regulations.
• Propose improvement strategies to mitigate existing and/or emerging compliance risks.
• Develop compliance testing programs.
• Undertake regular research, update on new compliance testing techniques, and ensure that findings are assessed and presented for awareness, and potential implementation.
• Participate in developing the division policies, procedures and system, and ensure their proper implementation to support achieving the different set targets and plans, hence NAKILAT strategy.
• Enhance compliance effectiveness across the organization.
• Identify and address compliance gaps
• Keep up with regulatory demands
• Develop compliance review objectives, scope and programs in relation to compliance review assignments.

• Bachelor’s degree in Accounting, Finance, Business Administration or any related field
• Compliance related certifications in a relevant discipline from accredited institutions is a plus.
• A minimum of 6 years of experience in a similar position, preferably in a similar industry
• Knowledge of compliance concepts , governance and principles
• Knowledge of current technological developments / trends in compliance areas.
• Knowledge of Microsoft Office and Data Analytics Tools