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  • Job reference: RMS0130262

Compliance Specialist

  • Sector: Engineering
  • Location: Saudi Arabia
  • Job type: Contract
  • Date posted: 05/09/2013
  • Time left:
    d h m s
This vacancy has now expired.
The Company:
Our client is a Multinational Chemical company which will construct, own and operate a world-scale integrated chemicals complex in Saudi Arabia. Once completed, the complex will represent the largest petrochemical facility ever built in a single phase. Our client will establish a world-scale manufacturing footprint that delivers a full range of value-added, performance products destined for the emerging markets of Asia Pacific, the Middle East, Eastern Europe and Africa.

The Role:
Identify ethics and compliance risks for the client, its Board of Directors and management. Develop compliance program elements and advise the CCO and ECC regarding process of implementation and administration of the Company’s Ethics & Compliance Program.
1. Follow global and regional ethics, compliance and risk related news, regulations and polices.
2. Advise CCO and ECC according to relevant news, regulations, compliance issues and items which may affect Employees, Executives, Board of Directors, Shareholders and the client's interest.
3. Develop, implement, enhance and administer the client’s ethics and compliance program’s training, policies and ethics awareness campaigns.
4. Develop and administer training related to Ethics & Compliance, COD and Reporting for all employee levels.
5. Draft and develop new Ethics & Compliance policies and review/enhance existing policies.
6. Coordinate, guide and conduct investigations of alleged abuse as directed by the CCO.
7. Work with various third parties ‘ethics & compliance organisations.
8. Perform any job-related activities as requested by the immediate supervisor/ manager.

Essential Skills / Qualifications:
• BS in Criminology and Criminal Justice or Master’s degree in Law.
• Advanced Crime Analysis (ACA)/ Certified Fraud Examiner (CFE) preferred.

Desirable Skills / Qualifications:
• English and Legal terminology proficiency.
• Understanding of FCPA, UKBA, anti-trust, competition, Labor, Harassment, Information & Security Protections, etc.
• Communication Skills
• Timeliness
• Analytical Thinking
• Innovative Approach
• Safety Awareness
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