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Page 165621776968 Senior Compliance Specialist//https://www.unifonic.com/en/careers/compliance-manager-3
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Want to be a part of something special?

Our team is the heartbeat of our company. We believe in nurturing talent and fostering growth. Join us to shape the future together.

Why work with Unifonic?

Flexible environment

Options for flexible working hours, remote work, and maintaining a healthy work-life balance.

Professional career growth opportunities

We provide a clear path for advancement and professional development.

Every Unifone is an owner

We provide opportunities for employees to participate in ownership through stock options.

Fair Bonus System

A transparent and equitable bonus system based on the company performance.

Unifonic in numbers

400+
Unifones
10
Global offices
30+
Nationalities
17
Languages spoken

A little bit about us

Unifonic is a leading customer engagement platform and Software-as-a-Service (SaaS) provider based in the Middle East. We use conversational AI technology to streamline omnichannel communication and revolutionize business customer experiences. 

Our solutions empower organizations to manage all their customer communication channels from a single platform, including text, voice, WhatsApp, and web. This helps businesses to create stronger customer relationships while minimizing communication infrastructure costs. 

With proven expertise in serving emerging markets since 2006, Unifonic safely handles over 10 billion annual transactions for millions of recipients across 160 countries. Our commitment to service excellence is backed by a local corporate presence in six countries and a dedicated team of over 400 professionals serving clients 24/7.

The hiring process 

Here's what to expect along the way.

1. Meet the Talent Acquisition Team

The Talent Acquisition team conducts the initial technical and cultural assessment through phone/video calls and provides you with all the information about our company's perks and benefits.

2. Meet your team

After the initial call, you will have a meeting with the technical team to discuss the role’s responsibilities, goals, and expectations from both sides. This is an opportunity to ask any questions you may have.

3. Technical Assignment

At this stage, the Talent Acquisition team provides you with a mini-assignment and a timeline for delivery based on the role you are being considered for.

4. You're Hired

After carefully evaluating the assignment you submitted, the Talent Acquisition team presents a job offer. If all goes well, we extend congratulations on your successful hiring.

The hiring process 

Here's what to expect along the way.

  • 1. Meet the Talent Acquisition Team

    The Talent Acquisition team conducts the initial technical and cultural assessment through phone/video calls and provides you with all the information about our company's perks and benefits.

  • 2. Meet your team

    After the initial call, you will have a meeting with the technical team to discuss the role’s responsibilities, goals, and expectations from both sides. This is an opportunity to ask any questions you may have.

  • 3. Technical Assignment

    At this stage, the Talent Acquisition team provides you with a mini-assignment and a timeline for delivery based on the role you are being considered for.

  • 4. You're Hired

    After carefully evaluating the assignment you submitted, the Talent Acquisition team presents a job offer. If all goes well, we extend congratulations on your successful hiring.

Senior Compliance Specialist

Riyadh, Riyadh Province, Saudi Arabia
Shared Services
Job Details
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Job description

Proudly voted a Great Place to Work®, we are a dynamic startup in the SaaS space that is revolutionizing how businesses communicate. Our team is made up of 500 energetic and passionate Unifones who are dedicated to delivering the best possible experience to 5000+ customer-centric companies.  

We pride ourselves on our fun and collaborative work environment, where creativity and new ideas are constantly encouraged. As shareholders in the business, we’re so much more than a group of passionate communicators. We are Unifones. Join our team and be a part of something big! 

Meet the team!

The Senior Compliance Specialist is responsible for ensuring that Unifonic adheres to relevant laws, regulations, and internal policies. This role involves developing and implementing compliance programs and frameworks, conducting audits, training employees, and identifying and mitigating potential risks of non-compliance.

Help us shape the future of communications by:

  • Create and implement a compliance framework and program which will enable Unifonic to ensure compliance with applicable laws and regulations and monitor its performance.

  • Develop standards, policies, procedures and systems for compliance.

  • Develop, deliver, and review an Annual Compliance Plan to ensure the compliance effort is focused appropriately according to the identified level of risk.

  • Act as a subject matter expert assessing and advising senior management, board, and committees on existing and emerging regulatory compliance requirements across the organisation.

  • Identify and maintain an inventory of all applicable regulatory rules and regulations pertinent to the Company.

  • Supervise and monitor the compliance program and set out an annual compliance action plan that reflects the unique characteristics of the Company.

  • Monitor the status of all compliance activities and identify, advice, monitor and report on the Compliance Risks that the Company may suffer as a result of failure to comply with applicable rules, regulations and standards.

  • Provide guidance, counselling, training and / or educational programs to improve the Company understanding of relevant laws and regulatory requirements.

  • Provide strategic direction to the Company management on compliance.

  • Prepare and submit clear and brief compliance reports to the Audit Committee.

  • Communicate with regulatory bodies on compliance matters.

  • Manage regulatory correspondences, including circulating the notices and follow-ups with stakeholders on open action items and liaising with the respective internal committees to submit the required information to the regulators.

  • Perform independent investigation and take actions on compliance matters.

  • Prepare regular, formal, and ad-hoc reports on compliance programs to provide timely and accurate information to the respective committees and senior management.

  • Escalate any significant non-compliance issues and risks to senior management and the respective committees.

  • Develop and deliver awareness programs on compliance.

  • Drive continuous improvement in developing an organization-wide compliance

  • Keep up to date on changes to relevant rules, laws, and regulations, and propose recommendations to the Audit Committees as appropriate.

Job requirements

  • Minimum 2-5 years of experience in compliance management

  • Bachelor's degree in Finance, Business Administration, Law, or related field

  • Strong knowledge of regulatory requirements and compliance standards

  • Excellent analytical and problem-solving skills

  • Ability to develop and implement compliance policies and procedures

  • Experience in conducting internal audits and risk assessments

  • Effective communication and interpersonal skills

  • Detail-oriented with a high level of accuracy

  • Ability to work well under pressure and meet deadlines

  • Professional certification in compliance or related field is a plus

As a Unifone, you will receive a range of benefits:

  • Competitive salary and bonus.

  • GOSI deduction coverage.

  • Unifonic share scheme (we are all owners!).

  • 30 holiday days after the first anniversary.

  • Your Birthday off!

  • Paid leave for new parents.

  • LinkedIn Learning License.

On site
Riyadh, Riyadh Province, Saudi Arabia
Shared Services

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