Compliance & Reporting Officer📣 إعلان

About the Role

360Solutions is seeking a dedicated Compliance & Reporting Officer to join our team in Riyadh. This full-time role is central to ensuring the company's adherence to all relevant regulations, policies, and procedures. The officer will be responsible for reviewing technical and professional reports before their issuance, verifying compliance with regulatory requirements, and contributing to the development and implementation of robust compliance frameworks.

Key Responsibilities

• Review technical and professional reports prior to issuance, ensuring alignment with approved regulations and policies.
• Examine relevant contracts, letters, and forms from a compliance perspective.
• Monitor the implementation of compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) policies and procedures.
• Review client files to ensure fulfillment of Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements.
• Prepare and update compliance and governance policies, procedures, and related records.
• Track updates issued by regulatory bodies and analyze their impact on company operations.
• Coordinate with internal departments and legal advisors to address regulatory matters.
• Prepare periodic reports for management on compliance levels and identified risks.
• Follow up on internal and external audit observations and oversee the execution of remediation plans.
• Organize awareness and training programs related to compliance and governance.

Qualifications and Experience

• Bachelor's degree in Law, Business Administration, Accounting, Finance, or a related field.
• 2 to 5 years of experience in compliance, governance, or regulatory review.
• Good knowledge of relevant Saudi regulations and laws.

Required Skills

• Proficiency in Microsoft Office, particularly Excel and Word.
• Strong skills in preparing, writing, and reviewing reports.
• High analytical skills and the ability to identify regulatory risks.
• Excellent communication and coordination skills, with the ability to collaborate effectively across various departments.
• Proficiency in Arabic is required, and proficiency in English is preferred.

Preferred Attributes

• Professional experience in accounting and auditing firms, law firms, or compliance and governance departments.
• Professional certifications in compliance, governance, or Anti-Money Laundering (AML).

Application Process

We invite qualified candidates to apply for this position. Salary details will be discussed during the interview process.