Position
Compliance (Manager)
Job Code
TBC
Reports to
Senior Manager : Corporate Compliance
Direct Reports
TBC
Division/Section
Compliance
Department
Compliance
Sector
GRC
Job Family
Regulatory Compliance
Role Purpose
Support the NEOM Regulatory Compliance Director and drive the development of NEOM’s Compliance and Ethics Programme, through the implementation of a comprehensive anti-fraud programme as well as the third party risk management programme in providing advise, guidance, direction in these areas. Provide advice and guidance on other areas of financial crime such as ABAC, AML, Sanctions and Anti-Trust and ensure that the business is operating with a culture of integrity.
Key Accountabilities & Activities
Responsibilities:
Background, Skills & Qualifications
Knowledge, Skills and Experience
Qualifications
Relevant qualifications and professional certifications
COMMUNICATION – MAIN STAKEHOLDERS
Internal
External
Regulatory Compliance Senior Manager and wider Compliance team Compliance Continuous Improvement team, Compliance Committee, Audit and Risk Committee, Finance, Legal, Procurement, Sectors, Departments, Regions, Investigations team.
Regulatory bodies and relevant organisations internationally
VERSION TRACKING
Version
1.0
Prepared by
Compliance department
Date: 15 June 2023
First Review by
N/a
Date: N/a
Second Review by
Date: 16 June 2023
Evaluation
TBC
Date: TBC
Approved by
Name (Title)
Signature
TBC
Date
16 June 2023
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