Maaden

21 hours ago

Senior Specialist, Ethics & Business Conduct II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Support the Business Integrity & Ethics function by managing independent, objective investigations into allegations of misconduct, fraud, corruption, conflict of interest, abuse of authority, and misuse of company resources. Assess allegations, gather and analyze evidence, conduct interviews, prepare investigation reports, document findings and recommendations, and support corrective actions. Also help develop ethics and compliance awareness initiatives, administer conflict of interest declarations, monitor disclosures, and deliver periodic compliance reports and dashboards.

Location: Saudi Arabia

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Manage independent, objective investigations into allegations of misconduct, fraud, corruption, conflict of interest, abuse of authority, and misuse of company resources.
•Assess allegations, gather and analyze evidence, conduct interviews, and prepare investigation reports, findings, and recommendations.
•Support policy, procedure, and program development and revisions to operate the compliance program.
•Collaborate with other departments (e.g., Risk Management, Internal Audit, Employee Services) to route compliance issues for investigation and resolution.
•Monitor, record, and coordinate compliance activities; respond to alleged violations and provide regular compliance reports and dashboards.

Key Requirements

•Bachelor’s degree in a relevant field from a recognized university.
•3+ years’ experience in compliance in a similar type of major organization.
•Excellent oral, written, and communication skills, with the ability to interact positively with diverse individuals.
•High level of integrity, ethical conduct, and trustworthiness.
•Experience conducting compliance investigations and case management, including interviewing witnesses and subjects.

Experience:3+ years

Education:Bachelor's

Skills:CommunicationIntegrityEthical conductAbility to work with diverse groups

Languages:US

Company Brief

Maaden

Ma’aden (Saudi Arabian Mining Company) is a Riyadh‑based, state‑linked mining and metals group developing integrated value chains across gold, phosphate, aluminium, copper and industrial minerals to support Saudi Arabia’s industrial transformation and Vision 2030.

Industry: Mining & Metals

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Riyadh, Saudi Arabia

Founded: 1997

Glassdoor: 4.0

Website LinkedIn Glassdoor

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Maaden

21 hours ago

Senior Specialist, Ethics & Business Conduct II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Saudi Arabia

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Manage independent, objective investigations into allegations of misconduct, fraud, corruption, conflict of interest, abuse of authority, and misuse of company resources.
•Assess allegations, gather and analyze evidence, conduct interviews, and prepare investigation reports, findings, and recommendations.
•Support policy, procedure, and program development and revisions to operate the compliance program.
•Collaborate with other departments (e.g., Risk Management, Internal Audit, Employee Services) to route compliance issues for investigation and resolution.
•Monitor, record, and coordinate compliance activities; respond to alleged violations and provide regular compliance reports and dashboards.

Key Requirements

•Bachelor’s degree in a relevant field from a recognized university.
•3+ years’ experience in compliance in a similar type of major organization.
•Excellent oral, written, and communication skills, with the ability to interact positively with diverse individuals.
•High level of integrity, ethical conduct, and trustworthiness.
•Experience conducting compliance investigations and case management, including interviewing witnesses and subjects.

Experience:3+ years

Education:Bachelor's

Skills:CommunicationIntegrityEthical conductAbility to work with diverse groups

Languages:US

Company Brief

Maaden

Industry: Mining & Metals

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Riyadh, Saudi Arabia

Founded: 1997

Glassdoor: 4.0

Website LinkedIn Glassdoor