Compliance Specialist Trainee (Tamheer Program)

Position Overview

The Compliance Specialist Trainee will play a supportive role in executing compliance, governance, and enterprise risk management activities to ensure organizational adherence to laws, regulations, and internal policies. This opportunity offers practical exposure in compliance operations, policy management, risk evaluation, documentation, reporting, and continuous enhancement efforts, all vital to reinforcing effective governance throughout the organization.

Key Responsibilities

• Assist in carrying out compliance, governance, and risk management tasks following established organizational policies and procedures.
• Help monitor adherence to relevant legislation, regulations, internal standards, and governance frameworks.
• Support the drafting, reviewing, and updating of policies, procedures, and governance-related documentation.
• Contribute to creating and maintaining process manuals, procedure documents, and standardized templates.
• Participate in identifying, assessing, and recording enterprise risks and tracking mitigation strategies.
• Engage in monitoring internal controls and compliance functions to bolster governance objectives.
• Assist with examining compliance documents and ensuring meticulous record keeping aligned with document management guidelines.
• Prepare reports, presentation materials, and documentation tied to governance, risk, and compliance efforts.
• Support investigative processes by gathering information, organizing files, and maintaining case records per approved protocols.
• Maintain compliance databases, ensuring data precision, confidentiality, and integrity.
• Collaborate cross-functionally to enhance compliance awareness and facilitate governance and compliance practices.
• Contribute ideas and efforts towards ongoing refinement of compliance measures and governance processes.

Qualifications and Skills

• Holding a bachelor's degree in Business Administration, Risk Management, Industrial Engineering, or a closely related discipline.
• Eligibility as a fresh graduate under the Tamheer Program.
• Basic knowledge of governance, risk management, and compliance concepts.
• Proficiency in Microsoft Office tools.
• Strong analytical, organizational, and communication capabilities.
• Ability to protect confidentiality and manage sensitive information with professionalism.
• Fluency in Arabic and functional command of English.

Program Details

This training program spans 6 months under the Tamheer framework, providing structured development and practical experience in compliance functions within a governmental setting in Riyadh, Saudi Arabia.