We are looking for diversity candidates who has experience working with International Financial ServicesKey Responsibilities:-1. Compliance Framework:- Develop and maintain the GCC compliance framework aligned with global policies and regulatory requirements.- Manage compliance policies, procedures, and control standards.2. Regulatory Compliance:- Ensure compliance with applicable regulations across supported jurisdictions.- Provide advisory support for recent products, business initiatives, and outsourcing.3. Compliance Monitoring:- Conduct compliance reviews, control testing, and monitor regulatory exceptions.- Track compliance issues and recommend corrective actions.4. Policy & Controls:- Develop and update compliance policies, SOPs, and governance documents.- Strengthen and monitor internal control effectiveness.5. Incident Management:- Manage compliance incidents,



regulatory breaches, and audit findings.- Drive root cause analysis and remediation.6. Third-Party Compliance:- Oversee compliance for vendors and outsourced services.- Partner with Legal and Procurement on compliance obligations.7. Reporting & Governance:- Prepare compliance reports, dashboards, KCIs, and committee updates.8. Stakeholder Management:- Collaborate with GCC leadership, global compliance teams, and regional stakeholders.9. Compliance Culture:- Conduct compliance training and promote awareness of policies and ethical standards.10. Strategic Support:- Embed compliance into new business initiatives, process transitions, and transformation programs.

📌 Enterprise Compliance Manager (Salem)
🏢 Saaki Argus And Averil Consulting
📍 Salem