Ethics and Compliance Specialist

Job description / Role

• Leading and taking full ownership of the compliance and ethics related investigations/cases received by different reporting channels and initiate upon the instructions of the RECO the interviewing process until reaching the full closure of the case and the implementation of any disciplinary or corrective action resulting from that following the DRC meeting;
• Leading Compliance Program Reviews, support in control audits and lead Compliance Branch visits across the Saudi Kingdom, as well as other self-assessment/evaluation activities.
• Developing ethics and compliance training requirements and materials for company's employees and contractors as well as key third-parties in both English and Arabic languages.
• Drafting investigation reports in both English and Arabic.

Requirements

• Providing interpretive guidance on the Code and disciplinary action.
• Support HR in the onboarding (as necessary offboarding) of employees.
• Implementing, and maintaining effective secretarial safekeeping of sensitive and confidential material resulting from internal investigations.
• Represent the company in front of the government inspectors and cooperate with them in providing there requirements.
• Training employees kingdom wide about company's policies, procedures, and guidance to address and mitigate key ethics and compliance risks.
• Sharing, among the Corporate functional departments and Segments in the kingdom, best practices/standard work for addressing existing and emerging compliance risks and promoting a strong ethical culture and company's core values and principles.

About the Company

Saudi Networkers Services, incorporated in 2001 with an aim to provide the world class business and consulting services through a combination of market insight, technical excellence and unrivalled agile methodology.

Our success stems from building strong relationships and trusted partners, which enabled us delivering exceptional services to public sector, as well as some world's leading organizations, in Telecommunication, Information Technology, Cyber Security, Banking, Energy, Utilities and various other industry arenas.

We collaborate closely, ideate that how the work gets done, while working alongside businesses to collaborate on growth and applying breakthrough innovations, that drive exponential impact, managed by teams specialized in their assigned industry sectors.