Compliance Analyst

Role Overview

The Compliance Analyst is a part-time, remote position tasked with ensuring the Al-Ahsa Center for Commercial Arbitration's adherence to all legal, regulatory, and internal policy guidelines related to arbitration and mediation.

Key Responsibilities

• Review procedures and documentation daily to confirm compliance with relevant arbitration, mediation regulations, and organizational standards.
• Conduct compliance risk assessments to identify and mitigate potential issues.
• Monitor evolving laws affecting the organization and prepare detailed reports with recommendations for management.
• Collaborate with internal teams to clarify compliance requirements and expectations.
• Assist in creating or updating policies and designing controls to address compliance risks effectively.
• Respond to inquiries related to compliance and contribute to training programs that raise awareness about regulatory and ethical obligations.

Qualifications & Skills

• Proficiency in Compliance Management and Regulatory Compliance frameworks to develop and oversee effective compliance programs.
• Strong analytical ability to evaluate risks, interpret laws and regulations, and distill complex information into usable insights.
• Familiarity with Legal Compliance, particularly involving commercial law, arbitration, mediation, or alternative dispute resolution (ADR) regulations.
• Excellent written and verbal communication skills for drafting reports, policies, and guidance for diverse stakeholders.
• Bachelor's degree in Law, Business, Public Administration, Compliance, or related discipline, or equivalent practical experience.
• Meticulous attention to detail, highly organized, and capable of working independently in a remote, part-time environment.
• Experience in dispute resolution sectors such as arbitration centers, law firms, or regulatory agencies is beneficial.
• Comfortable using productivity applications including word processing and spreadsheets, as well as digital case management or compliance platforms.