Compliance Officer

MENA ConsultantRiyadh, KSA
Activeverified Jun 18, 2026

Job description

Location:Riyadh, KSA.
Years of Experience:4+ years.
Working Arrangement:on-site.
Language Requirements:Fluency in English (written and spoken).

We are seeking a Compliance Officer to ensure adherence to organizational policies, SOPs, and regulatory standards, particularly within fast-paced digital environments. The role involves monitoring compliance controls, maintaining documentation governance, and coordinating with internal stakeholders to drive continuous improvement. Experience in travel e-commerce, fintech, IT, or service-tech industries is highly valued.


Key Requirements

  • Provenexperience incomplianceor related functions.

  • Proven experience inmaintaining and enforcing organizational SOPs.

  • Background intravel e-commerce platforms,fintech,IT, ordigital service ecosystems.


Preferred Qualifications

  • Compliance or GRC certifications.


Other Qualifications

  • Bachelor’s degree inBusiness, Law, Information Security, Finance, or a related field.

  • Strong communication skills for documenting and presenting compliance findings.

  • High level of organization, attention to detail, and stakeholder coordination capabilities.

  • Ability to operate independently in a dynamic and fast-moving environment.


Key Responsibilities

  • Monitor and maintain compliance controls across organizationalStandard Operating Procedures (SOPs).

  • Assess compliance deviations and recommend enhancements to governance frameworks.

  • Conduct compliance checks and internal reviews to ensure alignment with corporate policies and regulatory requirements.

  • Coordinate with business and technical teams to ensure proper implementation of compliance actions.
  • Develop compliance reports, dashboards, and updates for management review.

  • Educate stakeholders on compliance requirements and contribute to awareness initiatives.


If you would like to know more about theGlobal Consulting BootcampVisit:https://caseinpointco.com/global-consultant-bootcamp/
If you would like to know more about theMC ClubVisit:https://menaconsultant.com/mc-club/