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Compliance Assessment Senior Specialist
وصف الوظيفة
Jobholders at this level are capable of operating with minimal supervision. They undertake operational activities including handling the development of ZATCA’s compliance framework as well as continuously leading the search in identifying non-compliant risks.
المسؤوليات
- Study international best practices in internal compliance and develop ZATCA compliance strategy
- Assess ZATCA external legislative environment and identify regulatory requirements
- Check all ZATCA practices and identify potential legal non-compliance cases
- Develop plan for solving compliance issues
- Identify non-compliance risks and develop mitigation plans
- Raise awareness about compliance through periodical trainings
- Develop periodic and ad-hoc reports reflecting ZATCA compliance status
- Analyze reports and suggest improvements to compliance risks mitigation plan
- Follow all relevant policies and standard operating procedures
- Train junior staff on different job activities
المؤهلات
- A minimum of 2 years of relevant experience
- Bachelor’s degree in Business Administration, Legal Studies or equivalent is required