Compliance Officer📣 إعلان

About the Role

Eyad Reda Law Firm LLP is seeking a Compliance Officer to join its team in Riyadh, Saudi Arabia. This full-time role is central to ensuring the firm's adherence to regulatory standards, managing client onboarding processes, and maintaining comprehensive compliance documentation. The position requires a professional with at least 2 years of experience in a relevant field.

Key Responsibilities

• Review client information, complete Know Your Customer (KYC) procedures, and verify all required documentation during the client onboarding process.
• Prepare and maintain KYC forms, client records, and comprehensive compliance documentation.
• Draft and prepare legal services agreements utilizing the firm's approved templates.
• Follow up on client onboarding requirements and coordinate with internal teams to complete any outstanding documents.
• Support the firm's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.
• Handle registrations on government and regulatory platforms, ensuring company information remains up to date.
• Follow up on applications and regulatory procedures with the Ministry of Justice and other relevant authorities.
• Track the firm's licenses, registrations, and official records, ensuring timely renewals.
• Process supplier registration requests and complete vendor registration requirements for clients and external organizations.
• Maintain organized records for company documents, client files, and compliance documentation in line with the firm's record retention practices.
• Monitor regulatory updates and assist in updating internal compliance procedures and documentation as needed.
• Prepare reports and provide administrative support on compliance-related matters.

Qualifications and Experience

• Bachelor's degree in Law, Business Administration, Compliance, or a related field.
• At least 2 years of experience in Compliance, Legal Operations, AML/KYC, or a similar role.

Essential Skills and Knowledge

• Familiarity with KYC, Customer Due Diligence (CDD), AML, and CTF requirements.
• Experience drafting legal service agreements and handling regulatory documentation.
• Good understanding of government platforms and regulatory procedures in Saudi Arabia.
• Proficiency in both Arabic and English languages.

Work Environment

This full-time position is based in Riyadh, Saudi Arabia, offering an opportunity to contribute to a professional legal environment focused on regulatory adherence and client service.

Application Information

Candidates who meet the outlined qualifications and are prepared to contribute to a dynamic legal firm are encouraged to apply.