Compliance Specialist Trainee (Tamheer Program)

Compliance Specialist Trainee (Tamheer Program)

The Compliance Specialist Trainee will play a pivotal role in supporting and implementing compliance, governance, and enterprise risk management activities. This role offers a unique opportunity to gain practical experience in various aspects of compliance operations, policy management, risk assessment, and continuous improvement initiatives, while contributing to the effective implementation of governance and compliance practices across the organization.

• Support the implementation of compliance, governance, and enterprise risk management activities in accordance with organizational policies and procedures.
• Assist in monitoring compliance with applicable laws, regulations, internal policies, and governance requirements.
• Contribute to the preparation, review, and update of organizational policies, procedures, and governance documentation.
• Support the development and maintenance of process manuals, procedural documentation, and standardized templates.
• Assist in identifying, assessing, and documenting enterprise risks and monitoring the implementation of mitigation plans.
• Participate in monitoring internal controls and compliance activities to support organizational governance objectives.
• Assist in reviewing compliance-related documentation and maintaining accurate records in accordance with approved document management practices.
• Prepare compliance reports, presentations, and other documentation related to governance, risk, and compliance activities.
• Support investigations by collecting information, organizing documentation, and maintaining case records in accordance with approved procedures.
• Maintain compliance databases and ensure the accuracy, confidentiality, and integrity of compliance-related information.
• Collaborate with different departments to support compliance awareness initiatives and facilitate the implementation of governance and compliance requirements.
• Contribute to the continuous improvement of compliance processes, procedures, and governance practices.

Qualifications:

• Bachelor's degree in Business Administration, Risk Management, Industrial Engineering, or a related field.
• Fresh graduate eligible for the Tamheer Program.
• Basic understanding of governance, risk management, and compliance principles.
• Proficiency in Microsoft Office applications.
• Good understanding of analytical, organizational, and communication skills.
• Ability to maintain confidentiality and handle sensitive information professionally.
• Professional proficiency in Arabic and working knowledge of English.

Program Duration: 6 Months.