Compliance Officer
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Job Description
Alnafitha IT is a leading independent provider of IT services and solutions in Saudi Arabia founded in 1993.
As a fully Saudi-owned company we have established ourselves from a startup business to a market leader offering a comprehensive range of IT solutions tailored to meet the unique requirements of our clients.
Our expertise spans across various domains including Microsoft AWS ManageEngine and Zoho Solutions ensuring that we deliver strategic IT solutions that drive digital transformation and operational excellence to our clients.
With over 30 years of experience Alnafitha IT has successfully completed more than 4000 projects serving over 3000 satisfied customers and collaborating with 65 partners.
Our commitment to excellence is evident in our customer-centric approach which emphasizes engagement collaboration and a relentless pursuit of quality in every interaction
Our vision is to be the Kingdoms most customer-centric provider for digital transformation and consultation fostering innovation and excellence in all our solutions. We are dedicated to optimizing operational efficiency and ensuring effective resource utilization to enhance customer satisfaction and profitability
At Alnafitha IT we believe in empowering our employees and nurturing their growth which is essential for driving leadership in technology and customer satisfaction. As we continue to expand our presence in the IT landscape we remain committed to delivering cutting-edge solutions that not only meet but exceed our clients expectations.
Job Summary
The Compliance officer is responsible for overseeing Alnafitha s compliance program ensuring adherence to legal and regulatory requirements. This role involves developing implementing and monitoring compliance policies and procedures as well as fostering a culture of compliance within Alnafitha. The Compliance Officer will work closely with various departments to mitigate risks and enhance operational integrity.
Key Responsibilities:
Compliance Program Development
- Develop implement and maintain the organization s compliance program in alignment with industry regulations and best practices to ensure consistent organization wide adherence to laws and migrate risks
- Create and update compliance policies and procedures to ensure they are effective and relevant.
- Conduct regular compliance risk assessments to identify potential vulnerabilities and areas for improvement.
- Develop risk mitigation strategies and contingency plans to address compliance-related issues.
- Design and deliver compliance training programs for employees to enhance awareness and understanding of compliance obligations.
- Foster a culture of compliance by promoting ethical behavior and adherence to policies.
- Monitor compliance with internal policies and external regulations through regular audits and assessments.
- Prepare and present compliance reports to senior management and the board of directors.
- Serve as the primary point of contact for regulatory agencies and external auditors regarding compliance matters.
- Stay informed about changes in regulations and assess their impact on the organization.
- Investigate compliance violations and breaches implementing corrective actions as necessary.
- Maintain records of compliance incidents and resolutions for reporting and analysis.
- Work closely with cross-functional teams including legal finance and operations to ensure compliance integration across the organization.
- Collaborate with senior leadership to align compliance initiatives with business objectives.
- Identify opportunities for continuous improvement in compliance processes and practices.
- Implement best practices to enhance the effectiveness of the compliance program.
Requirements
Qualifications
- Education: Bachelor s degree in business administration Finance Law or a related field
- Experience: 6-10 years of experience in compliance risk management or related fields with a focus on regulatory compliance.
- Relevant certifications (e.g. Certified Compliance & Ethics Professional (CCEP) Certifie
- Risk Management Professional (CRMP)) are preferred
- Strong knowledge of compliance regulations and industry standards.
- Proficiency in compliance management software and tools.
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION:
Alnafitha IT is an Equal Opportunity Employer and does not discriminate based on race color creed national origin ancestry religion age citizenship sex marital or veteran status disability or handicap sexual orientation or any other basis prohibited by applicable law. Alnafitha IT also takes affirmative action to employ and advance in employment qualified women minorities and diversity representations. Alnafitha IT also makes reasonable accommodations for qualified individuals with disabilities in accordance with the Saudi and Egyptian employment laws
Qualifications - Education: Bachelor s degree in business administration, Finance, Law, or a related field - Experience: 6-10 years of experience in compliance, risk management, or related fields, with a focus on regulatory compliance. - Relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certifie - Risk Management Professional (CRMP)) are preferred - Strong knowledge of compliance regulations and industry standards. - Proficiency in compliance management software and tools. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION: Alnafitha IT is an Equal Opportunity Employer and does not discriminate based on race, color, creed, national origin, ancestry, religion, age, citizenship, sex, marital or veteran status, disability or handicap, sexual orientation or any other basis prohibited by applicable law. Alnafitha IT also takes affirmative action to employ, and advance in employment, qualified women, minorities and diversity representations. Alnafitha IT also makes reasonable accommodations for qualified individuals with disabilities, in accordance with the Saudi and Egyptian employment laws
Employment Type
Full Time
