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COMPLIANCE SENIOR OFFICER at Napco Careers

Dammam, Eastern Province, Saudi Arabia -

Full Time

Start Date

Immediate

Expiry Date

18 Apr, 26

Salary

0.0

Posted On

18 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Auditing Compliance, Legal Compliance, Risk Management, Policy Development, Regulatory Reporting, Complaint Handling, Money Laundering Compliance, Regulatory Updates

Industry

Packaging & Containers

Description

JOB RESPONSIBILITIES & TASKS (Duties include but are not limited to) •Maintains auditing compliance processes, in coordination with the concerned management in the company. •Prepares laws compliance reports in coordination with the concerned management in the company. •Follow all corrective legal plans as per the approval of the Manager of Legal Compliance. •Continuously looks for new updates in laws and regulations and discussing the effects of new changes on the workflow with the Manager of Legal Compliance. •Helps in preparing reports and risk records. •Ensures the company’s all written and adopted policies and procedures comply with applicable compliance laws· •Sends official replier to official regulators in all matters related to circulars and letters. •Replies and follow up all received complains based on Compliance Manager Revision. •Reviews all reports sent by affiliates to be submitted to official regulators. •Updates compliance policies and procedures •Identifies manages and observes the development of all compliance risks. •Observes the compliance to laws and regulations money laundering and terrorist financing. •Any other tasks related to the job.

Responsibilities

The Compliance Senior Officer is responsible for maintaining auditing compliance processes and preparing compliance reports. They also ensure that the company's policies comply with applicable laws and manage compliance risks.