Dunya Binjubayr

• Established enterprise governance and compliance strategy for a PIF-backed mega development, embedding frameworks that align with PIF governance principles, CMA regulations, and national policy directives.
• Instituted a robust governance operating model, including Board governance protocols, committee structures, and decision-making authorities to ensure transparency and accountability at scale.
• Integrated government and PIF governance standards into project lifecycle, ensuring adherence to Royal Court directives, REGA guidelines, PDPL data privacy mandates, and Wafi/MoMAH regulatory frameworks.
• Led regulatory engagement at the highest level, managing inspections, filings, and compliance reporting to multiple government bodies and sovereign stakeholders.
• Implemented a three-lines-of-defense model, formalizing policies, SOPs, and internal controls across development and operational functions to mitigate systemic risk.
• Oversaw governance and ethical compliance, embedding anti-corruption, AML, and sustainability principles into organizational culture and reporting structures.

Regulatory Interfaces: REGA, PDPL, SAIF, Royal Court, Wafi, MoMAH

• Championed enterprise governance and compliance strategy, elevating audit performance and reinforcing shareholder confidence.
• Redesigned corporate governance architecture, modernizing board charters, delegation frameworks, and ESG policy suite to align with global best practices.
• Directed compliance oversight and thematic audit programs, driving systemic risk reduction and achieving measurable improvements in regulatory conformity through strategic remediation.
  Regulatory Interfaces: GACA, CMA, ZATCA, SFDA, IOSA, ICAW

• Developed and implemented compliance frameworks and policies, strengthening regulatory adherence and advancing organizational compliance maturity.
• Operationalized the Compliance Management System (CMS) by mapping regulatory obligations and automating evidence collection for streamlined monitoring.
• Managed regulatory engagement, including responding to inquiries, overseeing external audits, and tracking remediation actions to ensure timely closure.

• Managed global ethics and compliance programs, integrating local and international standards to ensure adherence to export controls and mitigate misconduct risks.
• Served as Corporate Secretary for the JV Board, overseeing governance calendar, agenda planning, and quality assurance of board materials.
• Led investigations into market conduct and improper practices, enforcing disciplinary actions and implementing corrective measures in line with global compliance frameworks.

• Led investigations into fraud and misconduct, delivering actionable recommendations to strengthen internal controls and mitigate future risks.
• Conducted complex investigations into fraud and unethical practices, preparing comprehensive reports for senior management and governance committees.
• Collected and analyzed evidence, interviewed witnesses, and collaborated with Legal and Compliance teams to ensure timely and effective case resolution in line with regulatory standards (e.g., ARAMCO, MoE).