Sultan Al Balkhie
Jeddah
Summary
Knowledgeable Compliance Manager with documented success in developing policies, leading training programs and managing reporting to achieve compliance. Methodical with exceptional presentation and communication skills. Strong background working with SAMA regulations.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Compliance Manager
Ittihad Insurance Brokers
03.2019 - Current
- A direct personnel contact with SAMA team.
- Manage the administration function of Compliance.
- Obtaining all relevant compliance Laws, Regulations and Instructions and related to the company's operations and activities.
- Preparing comprehensive compliance policies and procedures that include all Laws Regulations.
- Prepare, produce and monitor the annual Compliance Plan for CEO & Board of Directors.
- Updating policies and measures periodically to ensure the company's compliance with the latest regulations and instructions related to all operations and activities of the company.
- Reviewing and approving all existing and new products to ensure adherence to statutory requirements.
- Designing and setting a system for preparing internal reports of compliance monitoring and self-assessment of non-compliance risks.
- Development of the broad role and responsibility applying high level of governance for the company.
- Develop and review company policies.
- Advise management on the company's compliance with laws and regulations through detailed reports.
Human Resources Manager
Ittihad Insurance Brokers
04.2012 - 07.2021
- Manage full range of human resources generalist functions including:
- Employee relation.
- Training and development.
- Recruitment.
- Compensation and benefit.
- HR policies.
- Staff management.
Human Resources Coordinator
Frontliners Call Center Company
12.2011 - 03.2012
Human Resources Coordinator
Hebbah Al Haya Factory / Al Mabane Al Sakaneya Est
02.2009 - 02.2010
Education
Bachelor's Degree in Economics And Management, -
King Abdulaziz University
2018
Skills
- Recruitment / Human Resources
- Payroll coordination
- Compensation and benefits
- Training and Development
- Company Organization
- Risk management
- Performance evaluation
- Compliance documentation
- Risk analysis
- Regulatory examinations
- Business planning
- Legal compliance
- Document review
Certification
- Certified Compliance Officer - CCO.
- Insurance Professional Foundations Exam - IFCE.
- Professional exam for compliance officer in the insurance sector - CICS.
- Insurance fraud prevention course.
- Anti money laundering.
- Insurance corporate governance.
- Corporate Governance.
- fundamentals of internal auditing.
Timeline
Compliance Manager
Ittihad Insurance Brokers
03.2019 - Current
Human Resources Manager
Ittihad Insurance Brokers
04.2012 - 07.2021
Human Resources Coordinator
Frontliners Call Center Company
12.2011 - 03.2012
Human Resources Coordinator
Hebbah Al Haya Factory / Al Mabane Al Sakaneya Est
02.2009 - 02.2010
Bachelor's Degree in Economics And Management, -
King Abdulaziz University
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