Legal and Compliance Manager
Alinma Tokio Marine
Total years of experience :11 years, 7 Months
• Liaises With Regulators To Stay On Top Of Any Regulatory Changes
• Handles Direct Contact With SAMA And Other Authority Bodies And Follows Up On Outstanding Issues With Other Governmental Agencies.
• Develops An Annual Activity Reporting To The Audit Committee And Board Of Directors.
• Monitors, And As Necessary, Coordinates Compliance Activities Of Other Departments To Remain Abreast Of The Status Of All Compliance Activities.
• Ensures Training And Employee Awareness To Compliance Issues, Including Code Of Conduct, Anti-Corruption, Anti-Money Laundry, Anti-Fraud, Etc.
• Ensures Local Regulations Are Being Adhered To
• Develops Strategies And Processes In Light Of Any Changes In The Law
• Assists With Training Employees On Regulatory Issues
• Advises On All Legal Issues Within The Company
• Maintaining a direct and effective contact with CMA and providing it with the information and documents it requests
• Maintaining a direct and effective contact with CCHI and providing it with the information and documents it requests.
Legal and Compliance Asst. Manager
Saudi Oger Ltd.
Riyadh, Saudi Arabia
Legal Advisor and Compliance Officer
October 2012 - Present
Duties and Responsibilities
Legal Affairs
* Supports the company to achieve its overall strategic objectives to ensure its operations within the limits of KSA/Gulf Law to maintain efficient operational excellence in order.
* Reviews and advises the impact of applicable laws and regulations on contracts and agreements concerning suppliers, service providers and joint ventures.
* Monitors and communicates governmental laws and regulations affecting the company
* Presenting, projecting and defending legally all company matters and interests to ensure provision of legal services to the company for maximum protection
* Review, advice on rules and regulations, code of business and conduct, policies and procedures, and investigates all legal infractions and conflicts among employees in order to provide appropriate action which ensures conformity with KSA laws and regulations.
Compliance
* Ensures maximum compliance by monitoring that all the processes of the company are executed as per the policy, regulation, and according to the KSA Law.
* Acts as the interface between various departments to address the compliance issues with respective authorities for examination and corresponding solutions; also ensures that the rules and regulations of the organization are followed properly.
* Prevents unethical, illegal or improper conduct of employees in the company regarding cases transferred officially to legal department.
* Initiates investigative procedure in case there is a violation of KSA rules and regulations
* Provides reviews and carries out evaluation of legal compliance activities in the company
Government Relations
* Represents the company to government and ministerial office and other sides for any official needs
* Maintains good relations with governmental sectors
* Finalizes procedure of registering new companies and amending shareholder resolution and different POA's based on instructions.
Kingdom School of Riyadh
Riyadh, Saudi Arabia
Secondary School Teacher
Duties and Responsibilities
* Initiates, facilitates, and moderate classroom discussions.
* Evaluates and grades student's class work, assignments and papers.
* Prepares, plans and delivers class lectures, discussions and presentations to students on various topics for secondary students.
* Plans and conducts class activities
* Maintains and updates students' records
* Observes and evaluates students' behavior, performance, health and social development and progress.
* Adapts teaching methods to meet students' educational needs.
Macquarie University Sydney, Australia Master of International Trade and Commerce Law February 2011 - September 2012 Average Grade of 2.83 out of 4 Major courses include: Business Law, International Law, Insurance Law, International Trade Law, Trade and Environment Law, and International Business Transactions
University of Queensland - Brisbane, Australia Australian Pacific College - Sydney, Australia English School May 2009 - December 2011
دبلوم, مسؤل إلتزام معتمد CCO في مؤسسة النقد المملكة العربية السعودية - الرياض المعدل: 4.82
King Khaled University Riyadh, Saudi Arabia Bachelor of Science in Education Major in Quran Studies 2004 - 2008 Graduated with a general grade of an "Excellent with Honour" and an accumulative average of 4.55 out of 5.0