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Operations Compliance Consultant

--Powermax General Electrical Merchants Ltd--

Job Description

The Operations Compliance Consultant forms part of the Retail Operations team. A specialist, driving compliance and ensuring departmental compliance adherence. Review, amend, improve, design, document and store compliance processes as well as learning, and develop compliance material. Monitoring daily compliance and developing controls for monthly compliance reporting. 

Job Industry

Compliance, Risk Management, and Regulatory Affairs

Job Salary Currency

SAR

Job Salary Fixed

No

Key Deliverables

  1. Systems knowledge on MS Office:
  2. Excellent knowledge in MS Excel, MS Word, and MS Teams
  3. Proficient in Power BI, Flexcube, Visio (or similar)
  4. Fully competent in a CRM system
Duties and Responsibilities
  1. Review, amend, improve, design, document and store compliance processes including all FICA, ATM and Compliance BAU material, as well as learning and Develop compliance material.
  2. Documented controls and RMCP, Standards and Processes.
  3. Pro-active responses to any BAU Compliance concerns or Operational deviations.
  4. Monitor daily FICA and ATM alerts and put in place controls for identifying and reporting.
  5. All Compliance alerts and controls being attended to accurately and appropriately.
  6. Monthly Compliance report errors to be submitted to Group Compliance.
  7. Identify opportunities to participate in PPSI Compliance initiatives and define and drive outcomes.
  8. Ensure the Individuals, Operational teams, and departmental compliance adherence.

Professional Qualifications

Industry Qualification
Compliance, Risk Management, and Regulatory Affairs 2 - 4 years’ experience in a similar role is essential Experience within Client Services and Operations environment within the financial services/ LISP/ Asset Management environment is advantageous Competencies & ideal personality attributes: Client Centricity Effective Communication skills (written and verbal) Analytical thinking Problem solving Attention to detail Building and maintaining relationships Planning and organising Resilience Team success Performance and Results driven

Application Process

Close Date

25/05/2026

Apply Now!