Audit and Compliance Officer

A Leading Financial Company in Saudi Arabia
Riyadh, Saudi Arabia

Ref: MP511-13
A Leading Financial Company in Saudi Arabia

The Role


The Role


1. Ensure compliant with the Code of Conduct.
2. Hold custody of Code of Conduct.
3. Update the Code of Conduct, when necessary.
4. Perform compliance audit and checks.
5. Conduct site visits.
6. Perform sample checks on data quality, data storage and documentation.
7. Document audit findings.
8. Implement corrective actions in case of findings.
9. Prepare reports related to the section functions as and when requested by his direct superior.

Requirements


Requirements


Minimum a Bachelors degree, in Business, Information system or any related field is required, with related experience OR a masters degree with related experience.
Excellent writing skills in English.
Excellent verbal, interpersonal and writing communication skills.
Strong analytical, problem-solving and decision making capabilities.
Team player with the ability to work in a fast-paced environment.
Proficient user of Microsoft

About the Company


About the Company


A leading financial company in Saudi Arabia.
This Position is closed or expired