Compliance Officer

📌 Job OverviewEsnad Information Technology Company is on the lookout for a detail-driven and forward-thinking Compliance Officer to join our Compliance Department at our head office in Sheikh Zayed. You’ll play a crucial role in ensuring our financial advisory services align with all applicable laws, regulations, and internal frameworks.⚠️ Note: This is a full-time, onsite position. Candidates who are not open to working onsite at our Sheikh Zayed head office will be automatically filtered out.✅ Key Responsibilities📚 Regulatory ComplianceMonitor, interpret, and implement regulations relevant to the financial advisory sector.Ensure ongoing adherence to regulatory and internal compliance standards.Prepare and manage regulatory filings, inspections, and audits.🧩 Policy & Procedure DevelopmentCreate and update compliance policies, procedures, and governance documentation.Conduct periodic reviews and training to ensure staff understanding and alignment.⚠️ Risk ManagementEvaluate compliance-related risks through regular assessments and audits.Recommend corrective actions and follow up on implementation.🧠 Compliance AdvisoryAct as an internal advisor for all regulatory, policy, and ethical matters.Represent the company in communications with regulatory bodies and auditors.📝 Reporting & DocumentationMaintain complete and accurate compliance records and logs.Generate reports for senior management and compliance committees.🎓 Training & AwarenessLead training programs and awareness campaigns on compliance matters.Foster a corporate culture centered around ethics and accountability.🎯 Required Qualifications & ExperienceBachelor’s degree in Finance, Business Administration, Law, or a related field.3–5 years of hands-on experience in a compliance role within financial services or tech.In-depth knowledge of regulatory requirements, especially in financial advisory services.Past experience working with or applying Saudi regulatory frameworks (e.g., CMA, SAMA) is highly appreciated and will be considered a significant asset. 🇸🇦✅Professional certifications such as CAMS, CRCP, ICA, or equivalent are preferred.Strong communication skills, both verbal and written (Arabic & English).Solid analytical mindset with attention to detail and risk sensitivity.🌟 Key CompetenciesDiscretion and integrity in handling confidential matters.Strong time management and organizational skills.Independent thinker with a collaborative spirit.Proactive in identifying and addressing compliance gaps.⚠️ Important Notice📍 This is a full-time, onsite position based in Sheikh Zayed, Giza. 📌 Remote or hybrid applicants will not be considered. Please apply only if you're committed to working onsite.🔍 Interview ProcessShortlisted candidates will go through a structured, multi-stage evaluation process:📞 Initial Screening🧪 Technical Interviews🤝 Final Face-to-Face Interview at our head office📩 How to ApplyIf you meet the criteria and are ready to take on this important role, please send your updated CV to:👉 hr@esnadtech.sa Subject Line: Compliance Officer Application – [Your Full Name]