Required Sr. Specialist Compliance

Bachelor’s degree in Law, Business, Compliance, or a related field (Master’s or professional certification preferred: e.g. CAMS, ICA, CRCM).
5+ years of experience in a compliance, risk, or regulatory role, ideally in a multinational or regulated environment.
Proven experience managing KYB, due diligence, and third-party risk processes.
Strong understanding of sanctions regulations, AML and CTF, and general regulatory frameworks.
Experience in drafting, rolling out, and maintaining policies and SOPs.
Familiarity with compliance monitoring frameworks and audit processes.
Demonstrated ability to work with cross-functional teams and deliver global or regional compliance initiatives.
Strong analytical and problem-solving skills; able to assess risk and recommend actionable controls.
Excellent communication skills-both written and verbal-with the ability to influence stakeholders at all levels.
Proactive mindset with the ability to work independently and manage multiple priorities.
Comfortable navigating ambiguity and driving structure in fast-paced environments.
Strong ethics and sound judgment; maintains confidentiality and integrity.
Proficiency in Microsoft Office Suite and Google Workspaces; experience with compliance and risk systems/tools.
Fluency in English & Arabic is a must.

Send Your CV To

jobskwt.25.8@gmail.com