Compliance Manager, Finance & Banking

Khobar, Saudi Arabia | Posted on 10/02/2025

• Be Part ofthe Legacy: Join a club that’s redefining the futureof Saudi sports, striving to lead the competition and set new standards of excellence.
• Experience the Culture: Thrive in an environment that values quality,accountability, diversity, synergy, innovation, and ambition, while embracing harmony—this is the Qadsiah Way
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Be Part of a Legacy Bigger Than the Game

At Al-Qadsiah Club we create more than teams! We’re craftinga legacy that goes beyond the game, making an impact both on and off the field.

Driven by ambition, synergy, and innovation, we aim to inspire generations while shaping the future of Saudi sports.

This is more than just a job! It’s an opportunity to be part of something larger than yourself. At Al-Qadsiah, you’ll play a key role inshaping our legacy, contributing to the nation’s sports vision, and making history every step of the way.

Department: Finance
Reports To: CFO

Overview:

The Finance Compliance Manager is responsible for ensuring that the organization adheres toall regulatory requirements related to financial reporting and internal controls. This role involves overseeing the development, implementation, and maintenance of financial policies and procedures, ensuring compliance with applicable laws, and coordinating internal audits to assess financial integrity. The ideal candidate will have a strong background in financialcompliance, accounting principles, and internal control systems.

Key Responsibilities:

• Review and monitor the organization's financial reporting processes to ensure accurate andtimely reporting of financial statements.
• Identify and address anydiscrepancies or weaknesses in financial reporting systems and makenecessary improvements.

• Develop, implement, and maintain internal control systems to safeguard company assets and ensure financial reporting integrity.
• Ensure that internal policies and procedures comply with relevant regulatory requirements and industry standards.
• Conduct regular reviews and updates of policies and procedures to reflect any changes in financial regulations or business operations.
• Work with various departments to ensure compliance with financial controls and accounting practices.

• Manage the internal and external audit processes to ensure that financial controls and processes are functioning effectively.
• Prepare and provide supporting documentation for audits, addressing any audit findings or recommendations.
• Coordinate with external auditors to ensure timely completion of audits and address any auditissues or recommendations.

• Monitor changes in financial regulations, accounting standards, and tax laws, and ensure the organization’s compliance with new and updated rules.
• Collaborate with legal andother relevant departments to ensure proper reporting and compliance withlocal, state, and federal regulations.
• Manage and maintain relationships with regulatory bodies, ensuring that all filings and reports are submitted on time.
• Identify and assess potential financial risks related to non-compliance, control deficiencies, or reporting inaccuracies.
• Implement strategies to mitigate compliance risks and improve the overall control environment.
• Provide recommendations tosenior management regarding compliance risk and areas for improvement in financial operations.

• Develop and deliver training programs to ensure that employees understand compliance requirements andbest practices related to financial reporting and internal controls.
• Educate and advise senior management on financial compliance matters and the importance ofmaintaining strong internal controls.

• Prepare reports for senior management and the Board of Directors on compliance status, audit results, and areas for improvement.
• Document compliance activities, internal control processes, and audit findings, ensuring all information is accurate, organized, and accessible.

• Lead or participate in specialcompliance projects, including implementing new systems, upgradinginternal controls, or responding to changes in regulatory environments.
• Prov…