Job description

The Process Senior Specialist supports the NEOM Office of Corporate Investigation by assisting in investigations, data analysis, and assessments while contributing to the OCI Investigation strategy and ensuring adequate coverage and reporting. The role includes supporting investigations of fraud, misconduct, regulatory compliance, or policy breaches, gathering and summarizing evidence, conducting legal assessments, drafting and reviewing legal documents, maintaining legal files and compliance documentation, preparing investigation and legal assessment reports, and supporting audits, inspections, or regulatory reviews. The specialist also assists with evaluating business processes for legal and compliance risks, implementing and monitoring internal controls, coordinating with internal departments and external counsel, supporting risk assessment processes, and contributing to updating policies, procedures, and templates in line with legal and regulatory standards. The position requires familiarity with legal concepts, regulatory/legal requirements, fraud investigation principles, internal controls, basic proficiency in data analysis tools and techniques, and strong organizational, analytical, and documentation skills. The specialist must uphold NEOM’s Values, Code of Conduct, ethical standards, and compliance requirements.