Turki Alsuhaibani
Compliance, Governance and Risk Management
Riyadh
Summary
Detail-oriented Compliance Officer dedicated to improving policies, procedures and controls in all business areas. Hardworking and driven with quality-focused and proactive approach. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
8
8
years of professional experience
2
2
Certifications
Work History
Senior Compliance Specialist
King Abdulaziz Royal Reserve Development Authority
11.2023 - Current
- Develop and maintain updated department policies, systems, process and procedures, to ensure compliance with standards and regulatory requirements, align to business requirements, and increase operation effectives.
- Design regular compliance monitoring program on order to prepare a compliance plan that detects non-compliance with regulation.
- Ensure the development of compliance checklists as a baseline to conduct the compliance monitoring activities and oversee compliance checks to monitor adherence to internal policies and external laws and regulations and identify instances of non- compliance and appropriate mitigation approaches.
- Follow-up with departments where non-compliances risk has been identified to ensure that remedial action is implemented.
Develop relevant compliance reports and documentation to support management. - Assist in Developing training and awareness program to increase compliance culture.
Compliance Review Section Manager
National Housing Company (NHC)
01.2023 - 10.2023
- Successfully managed relationships with key regulatory bodies, ensuring timely resolution of any identified deficiencies or areas needing improvement.
- Developed employee training programs on relevant regulations, fostering a culture of compliance throughout the organization.
- Collaborated with cross-functional teams to develop and implement comprehensive compliance policies and procedures.
- Oversaw implementation of technology solutions to streamline the tracking and reporting of key compliance metrics.
- Mentored junior employees for career growth, building a strong talent pipeline for the organization.
- Collaborated with stakeholders to identify needs, establish goals, and develop action plans for success.
Risk Analyst
Saudi Electricity Company
05.2019 - 12.2021
- Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.
- Implemented innovative risk metrics tracking methodologies, allowing for more accurate performance evaluations and forecasting capabilities.
- Enhanced risk management processes by implementing advanced statistical analysis and data modeling techniques.
- Streamlined risk reporting procedures for improved communication with stakeholders and senior management.
Compliance Researcher
Saudi Electricity Company
12.2015 - 05.2019
- Develop and implement a CMP designed to provide reasonable assurance that the Company conducts its business activities in conformity with all applicable regulations.
- Develop and maintain a thorough understanding of the requirements of applicable laws and regulations.
- Act as an independent reviewer and evaluator to ensure that compliance issues and concerns within the Company are being appropriately evaluated, assessed, and resolved.
Education
BBA - Economics And Administrative Sciences
Imam Mohammed Bin Saud
Riyadh, Saudi Arabia 04.2001 -
Skills
Corporate Governance
Regulatory knowledge
Internal Controls
Controls Tests
Can adapt in different working environment
Ability to work under pressure
Certification
Certified Compliance Professional (CCP)
Timeline
Senior Compliance Specialist
King Abdulaziz Royal Reserve Development Authority
11.2023 - Current
Compliance Review Section Manager
National Housing Company (NHC)
01.2023 - 10.2023
Risk Analyst
Saudi Electricity Company
05.2019 - 12.2021
Compliance Researcher
Saudi Electricity Company
12.2015 - 05.2019
BBA - Economics And Administrative Sciences
Imam Mohammed Bin Saud
04.2001 -