Overview
Compliance Officer Jobs in Riyadh, Saudi Arabia at Eyad Reda Law Firm LLP
Title: Compliance Officer
Company: Eyad Reda Law Firm LLP
Location: Riyadh, Saudi Arabia
Job Title: Compliance Officer
Job Location: Riyadh, Saudi Arabia
Years of Experience: 2+ years
Key Responsibilities:
- Review client information, complete KYC procedures, and verify all required documentation as part of the client onboarding process.
- Prepare and maintain KYC forms, client records, and compliance documentation.
- Draft and prepare legal services agreements using the firm's approved templates.
- Follow up on client onboarding requirements and coordinate with internal teams to complete any outstanding documents.
- Support the firm's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.
- Handle registrations on government and regulatory platforms and keep company information up to date.
- Follow up on applications and regulatory procedures with the Ministry of Justice and other relevant authorities.
- Keep track of the firm's licenses, registrations, and official records, ensuring timely renewals.
- Handle supplier registration requests and complete vendor registration requirements for clients and external organizations.
- Maintain organized records for company documents, client files, and compliance documentation in line with the firm's record retention practices.
- Monitor regulatory updates and assist in updating internal compliance procedures and documentation when needed.
- Prepare reports and provide administrative support on compliance-related matters.
Requirements:
- Bachelor's degree in law, Business Administration, Compliance, or a related field.
- At least 2 years of experience in Compliance, Legal Operations, AML/KYC, or a similar role.
- Familiarity with KYC, CDD, AML, and CTF requirements.
- Experience drafting legal service agreements and handling regulatory documentation.
- Good understanding of government platforms and regulatory procedures in Saudi Arabia.
- Proficiency in both Arabic and English.