Farhan Abdaly

• Building up a Compliance Universe and library.
• Monitoring the company's compliance with the requirements of regulations and instructions issued by the supervisory
authorities.
• Preparing GRC yearly calendar.
• Developing DOA (EY project).
• Observation of Risk plans with Risk owners .
• Reports on Governance weakness and improvement.
• Risk and compliance awareness campaign to create Risk culture.
• Whistleblowers investigations.
• Developing and updating the policies and procedures.
• Anti-fraud indicators.
• Anti-AML indicators.
• New projects risk assessment and opportunities assessment

• Follow-up of circulars and regulations issued by regulators
• Knowledge and familiarity with the regulations of the Central Bank of Saudi Arabia and Capital Markets Authority and the
CCHI
• Monitoring the company's compliance with the requirements of regulations and instructions issued by the supervisory
authorities.
• Prepare visit and inspection reports on any of the company's departments.
• Preparation of Board of Directors Report and all relevant reports .
• Compliance quarterly and yearly reports
• Compliance Working Plan
• Anti-fraud Audit and reports
• AML reports and used AML lock program

● Formulation of company policies
● Drafting of contracts and conventions
● Ensuring the steady and orderly functioning of the work.
● Assessing and reducing the legal risks of management decisions
● Commitment management and legal advisory
● Formulation of employment contracts and policy for the regulation of intramural work

● Contract auditor.
● Drafting of contracts and conventions
● meeting with clients.
● Drafting Financial claims cases and litigation and the defense before the courts