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Risk Analyst
Clyde & Co. Support the firm's risk and regulatory compliance obligations within Saudi Arabia .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Saudi regulatory compliance, risk management, and stakeholder communication, with a strong focus on AML and financial crime frameworks. Proficient in navigating government processes and maintaining compliance with local laws and regulations.
Highest-signal resume keywords
Saudi Regulatory Environment KnowledgeAML ComplianceStakeholder ManagementFluent Arabic and EnglishMicrosoft Office Proficiency
ATS Keywords
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Hard Skills
Regulatory ComplianceRisk ManagementLegislation ReviewRegulatory Guidance InterpretationData Protection ComplianceFinancial Crime FrameworksLegal OperationsAudit SupportRegulatory AssessmentsGovernment Liaison
Soft Skills
Excellent CommunicationOrganisational SkillsAttention to DetailIndependent WorkSound Judgement
Industry Keywords
Saudi ArabiaRegulatory AffairsCompliance ObligationsGovernment AuthoritiesCorporate FrameworksLicences and PermitsRegulatory SubmissionsCybersecurity ComplianceInformation GovernanceStakeholder Guidance
Tech Stack
Tools & technologiesCyber Security
About the role
Key responsibilities & impact- Support the firm's risk and regulatory compliance obligations within Saudi Arabia
- Act as the primary local liaison between the Riyadh office, government authorities and the wider MEA Risk and Financial Crime teams
- Monitor Saudi legislation, regulations and regulatory guidance
- Review, interpret and communicate regulatory changes to stakeholders
- Maintain compliance calendars, filing schedules and reporting requirements
- Coordinate responses to government and regulator enquiries, surveys and information requests
- Manage filings, registrations and renewals with Saudi authorities, including MISA, Ministry of Commerce, Ministry of Justice, Saudi Bar Association and SDAIA
- Maintain records of licences, permits, registrations and regulatory submissions
- Support Regional Headquarters compliance obligations and reporting
- Support AML, sanctions and financial crime frameworks in Saudi Arabia
- Support Saudi data protection, privacy, cybersecurity and information governance compliance
- Liaise with regulators and government bodies, attend meetings and support inspections and reviews
- Translate and interpret Arabic-language regulatory communications and government correspondence
- Support Saudi-specific risk matters, internal reviews, audits and regulatory assessments
- Provide stakeholders with guidance on local regulatory requirements and compliance processes
Requirements
What you’ll need- Experience within risk, compliance, regulatory affairs, legal operations or a related function
- Strong knowledge of the Saudi regulatory environment and government processes
- Experience dealing with Saudi government ministries, regulators and online regulatory portals
- Familiarity with AML, financial crime and regulatory compliance requirements
- Understanding of Saudi corporate, legal and regulatory frameworks
- Ability to review and interpret legislation, regulations and regulatory guidance
- Fluent Arabic and English, both written and spoken
- Excellent communication and stakeholder management skills
- Strong organisational skills and ability to manage multiple deadlines
- High attention to detail and accuracy
- Ability to work independently and exercise sound judgement
- Strong Microsoft Office skills
Benefits
Comp & perks- Equal opportunities employer
- Diverse and inclusive workforce
- Pro bono work, volunteering and charitable partnerships
- Commitment to minimising environmental impact and the SBTi Net-Zero standard