وظيفة مسؤول امتثال لدى شركة إتحاد الخليج الأهلية للتأمين التعاوني في الدمام

We are looking for a Compliance Officer to support the implementation of regulatory requirements and ensure compliance with applicable laws, regulations, and internal policies within the insurance sector.

Key Responsibilities:

• Monitor compliance with applicable laws, regulations, and Insurance Authority requirements.
• Review internal policies and procedures to ensure regulatory compliance.
• Identify compliance risks and recommend appropriate corrective actions.
• Support regulatory reporting and maintain accurate compliance records.
• Conduct compliance reviews and follow up on identified observations.
• Raise awareness of compliance requirements across departments.
• Coordinate with internal stakeholders on regulatory matters.
• Support the implementation of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements, where applicable.

Qualifications & Experience:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• Relevant experience in compliance, preferably within the insurance or financial services sector.
• Good knowledge of applicable Saudi regulations and Insurance Authority requirements.
• Strong analytical, communication, and reporting skills.
• Fluency in Arabic and good command of English.

📍 Location: Dammam, Saudi Arabia