Compliance Manager - KSAPYB

Posted: Friday, 13 December 2024
Valid Thru: Sunday, 12 January 2025
Index Requested on: 12/13/2024 20:21:25
Indexed on: 12/13/2024 20:21:25

Location: Riyadh Regional office, 01, , SA

Industry: Advertising and Public Relations
Occupational Category: 13-0000.00 - Business and Financial Operations
Type of Employment: FULL_TIME

Schneider Electric is hiring!

Description:

MAIN RESPONSIBILITIES

  • Support the KSAYPB cluster Management, Leaders and employees regarding Ethics & Compliance topics
  • Manage the risk assessment process regarding ethics & compliance topics and the related actions plan in close collaboration with Business and Operations teams, Internal control & Audit teams
  • Ensure effective implementation and monitoring of the company policies and procedures related to the Group Ethics & Compliance Program, in collaboration with Regional Legal teams, Human Resources and support of Ethics Delegates
  • Perform due diligence of 3rd parties
  • Further develop the Ethics & Compliance program awareness through training and communication as appropriate and conduct trainings in person (onsite or virtual)
  • Manage the alerts from Whistleblowing system with collaboration with Fraud Examination Team
  • Lead cluster level Compliance Committee
  • Support the monitoring of the Ethics & Compliance program, with supervision of recommendations made by Internal Control and Internal Audit teams
  • Support MEA Regional Compliance officer and Group Compliance team on other compliance related initiatives within the Middle East and Africa (MEA)


RELATIONS

  • Very close collaboration with the cluster Legal, HR, Internal Control & Audit, Ethics Delegates network.
  • Cluster management (top and middle)
  • Close collaboration with Group HR Compliance Officer & Fraud Examination Team
  • Sales, Marketing & GSC
  • Business leaders
  • Potentially any employee asking for support
  • External stakeholders (Auditors, Institutions, professional networks, other businesses)


SCOPE OF WORK

  • Kingdom of Saudi Arabia, Yemen, Pakistan and Bahrain - all organizations & functions


POSITION IN THE ORGANIZATION

  • Reports to the Regional Compliance Officer, MEA
  • Part of the Group Ethics & Compliance Department, Governance function
Qualifications

QUALIFICATIONS / REQUIREMENTS

  • Experience 5 + within a large multinational corporation in compliance.
  • Experience in dealing with compliance issues, such as anticorruption regulations (KSA, FCPA, UKBA, SAPIN II), fraud, money laundering, ethics & HR matters
  • Relevant education or external accreditation in the areas of compliance, audit, quality or risk management
  • Skills: high level of integrity & tenacity; high-energy, positive, flexible & team spirit. Excellent communication skills in multi-cultural environment. Good ability to network in various environments & matrix organization.
  • Languages: fluent in English and Arabic
  • Ability to travel when required
Schedule: Full-time
Req: 008HDU

Responsibilities:

Please review the job description.

Educational requirements:

  • high school

Desired Skills:

Please see the job description for required or recommended skills.

Benefits:

Please see the job description for benefits.

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