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MC
Compliance Officer
MENA Consultant · Riyadh, KSA, Saudi Arabia
About The Role
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
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- Proven experience in compliance or related functions.
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- Proven experience in maintaining and enforcing organizational SOPs .
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- Background in travel e-commerce platforms , fintech , IT , or digital service ecosystems .
Preferred Qualifications
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- Compliance or GRC certifications.
Other Qualifications
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- Bachelor’s degree in Business, Law, Information Security, Finance , or a related field.
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- Strong communication skills for documenting and presenting compliance findings.
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- High level of organization, attention to detail, and stakeholder coordination capabilities.
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- Ability to operate independently in a dynamic and fast-moving environment.
Key Responsibilities
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- Monitor and maintain compliance controls across organizational Standard Operating Procedures (SOPs) .
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- Assess compliance deviations and recommend enhancements to governance frameworks.
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- 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.
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- Develop compliance reports, dashboards, and updates for management review.
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- Educate stakeholders on compliance requirements and contribute to awareness initiatives.
- If you would like to know more about the Global Consulting Bootcamp Visit: https://caseinpointco.com/global-consultant-bootcamp/
- If you would like to know more about the MC Club Visit: https://menaconsultant.com/mc-club/
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