- Stay informed about relevant laws, regulations, and industry standards.
- Monitor changes in regulations and assess their impact on the organization.
- Develop a checklist to conduct compliance audits and assessments.
- Conduct compliance reviews and assessments to identify compliance risks and non-compliances.
- Implement monitoring and testing programs to evaluate the effectiveness of compliance controls.
- Collaborate with different departments to ensure internal processes align with regulatory requirements.
- Provide regular updates to GHIA/senior management on compliance status.
- Maintain accurate and up-to-date records related to compliance activities.
Job Details
| Posted Date: | 2024-09-25 |
| Job Location: | Saudi Arabia – Riyadh |
| Job Role: | Finance and Investment |
| Company Industry: | Automotive Dealership & Distributor |
Preferred Candidate
| Nationality: | Saudi Arabia |
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