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
undefinedCertification
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 -
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