Overview
Regulatory Compliance Analyst Jobs in Riyadh, Saudi Arabia at RiskPod
Title: Regulatory Compliance Analyst
Company: RiskPod
Location: Riyadh, Saudi Arabia
Job Title: Regulatory Compliance Specialist KSA
Location: Riyadh (Onsite)
Contract Length: 6 months (Extendable)
Department: Regulatory Compliance
Job Purpose: To support the Compliance Department in implementing and maintaining regulatory compliance and governance documentation in line with client requirements, corporate policies, and best practices.
Key Responsibilities
- Develop and maintain compliance governance documentation, including the Third-Party Relationship Governance Framework (roles, escalation, controls, and performance indicators).
- Draft, review, and enhance compliance policies and procedures, including:
- Disclosure, Conflict of Interest, Gift & Hospitality, and Corporate Commitment policies
- Compliance Program, Risk of Non-Compliance assessment, and Gift Valuation procedures
- Prepare and maintain Compliance KPIs and KRIs frameworks, including definitions, measurement mechanisms, alert levels, data sources, and reporting frequency.
- Design and maintain interactive compliance dashboards to support management reporting and decision-making.
- Develop methodologies to assess non-compliance risks at department and control levels, aligned with the approved risk framework.
- Conduct gap assessments and benchmarking against peer organizations and best practices.
- Prepare reports on optimal compliance structures and business integrity models.
- Review, improve, and maintain compliance records and documentation.
- Coordinate with internal departments and act as a liaison for compliance-related matters.
- Support compliance awareness initiatives and preparation of training materials.
Qualifications & Experience
- Bachelor’s degree in Law, Business Administration, Risk, or a related field.
- 3+ years of experience in compliance or governance(KSA regulatory exposure preferred).
- Experience in policy drafting, compliance frameworks, risk assessment, and performance measurement.
Key Skills
- Regulatory compliance and governance
- Policy & procedure development
- Regulatory Gap assessment
- KPI/KRI design and reporting
- Stakeholder coordination and communication
- Strong documentation and analytical skills
