Job Application for Compliance Officer at MENA Consultant

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

Proven experience 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.

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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Compliance Officer

Key Requirements

Preferred Qualifications

Other Qualifications

Key Responsibilities

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