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Compliance Officer

MENA ConsultantRiyadh, Kansas

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Job Description

Location: Riyadh, KSA.Years of Experience: 4+ years.Working Arrangement: on-site.Language Requirements: Fluency in English (written and spoken).

We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.

Key Requirements

  • Provenexperience in compliance or related functions.

  • Proven experience in maintaining and enforcing organizational SOPs.

  • Background in travel e-commerce platforms, fintech, IT, or digital service ecosystems.

Preferred Qualifications

  • Compliance or GRC certifications.

Other Qualifications

  • Bachelor’s degree in Business, Law, Information Security, Finance, or a related field.

  • Strong communication skills for documenting and presenting compliance findings.

  • High level of organization, attention to detail, and stakeholder coordination capabilities.

  • Ability to operate independently in a dynamic and fast-moving environment.

Key Responsibilities

  • Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs).

  • Assess compliance deviations and recommend enhancements to governance frameworks.

  • Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.

  • Coordinate with business and technical teams to ensure proper implementation of compliance actions.
  • Develop compliance reports, dashboards, and updates for management review.

  • Educate stakeholders on compliance requirements and contribute to awareness initiatives.

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