Gulf Compliance Officer

Home International Trading is seeking a diligent Gulf Compliance Officer with a minimum of three years of relevant professional experience in corporate or banking compliance within the Gulf region. This role requires an individual with practical knowledge of regulatory frameworks and compliance standards across KSA, UAE, Oman, Qatar, Bahrain, and Kuwait. The ideal candidate must be under 27 years and demonstrate expertise in regulatory compliance, compliance monitoring, and maintaining strong documentation practices. This position focuses on ensuring the company adheres to all applicable legal and regulatory requirements, minimizing risks while promoting a culture of integrity and ethical business conduct. The Gulf Compliance Officer performs critical functions that involve reviewing and monitoring compliance processes, conducting risk assessments, and coordinating with regulatory bodies and internal departments to ensure ongoing compliance. The position demands precise attention to detail, effective communication skills, and the ability to stay updated on changes in legal and regulatory environments within the Gulf Cooperation Council countries. Although this role does not involve managing a team, the officer is expected to collaborate efficiently across various teams and contribute to building robust compliance frameworks aligned with Home International Tradings operational objectives.
Responsibilities

Implement and maintain comprehensive compliance programs tailored to corporate and banking regulations in the Gulf region.
Conduct regular compliance monitoring and audits across business units to ensure adherence to regulatory requirements.
Develop and update compliance policies and procedures based on evolving regulatory standards and company operations.
Perform detailed risk assessments to identify potential compliance vulnerabilities and recommend effective mitigation strategies.
Prepare and maintain thorough documentation of compliance activities, findings, and corrective actions to support audits and regulatory reviews.
Coordinate with regulatory authorities and respond promptly to inquiries, audits, or investigations related to compliance matters.
Conduct training sessions and awareness programs to promote a culture of compliance and ethical behavior among employees.
Stay current with changes in local and regional compliance laws, regulations, and best practices across KSA, UAE, Oman, Qatar, Bahrain, and Kuwait.
Collaborate with internal departments such as legal, finance, and operations to align compliance objectives with organizational goals.
Assist in the preparation of reports for senior management related to compliance status, risks, and regulatory updates.
Support continuous improvement initiatives to enhance the efficiency and effectiveness of compliance controls and processes.