Alaa Alnaim

Experience

• 

  Confidential Government

  Jan 2014 - now

  Department of Governance and Compliance• Contribute comprehensively to the coordination and implementation of initiatives aimed at driving growth and prosperity in the public sector to achieve the vision's objectives.• Provide systematic consultancy in the application of regulations, legislation, and specifications specific to each system to ensure that service activities are conducted at high quality and reliability levels.• Evaluate the accountability and compliance system with laws and regulations within the organization.• Measure the level of transparency in providing and disseminating public information, and assess its efficiency and effectiveness in the covered entities. Show less • Prepare and document administrative and technical procedures, including developing procedural and organizational evidence aimed at ensuring compliance with applicable systems and laws, and promoting transparency and fairness in administrative processes.• Analyze work procedures to identify strengths and weaknesses, and provide recommendations to simplify procedures and enhance operational efficiency, thereby contributing to improving the overall performance of the organization.• Manage the legal database, ensuring its accuracy and regular updates. Additionally, lead and guide the work team to ensure tasks are executed efficiently and effectively.• Study various administrative and financial issues, and provide specialized legal advice and legal opinions on matters related to systems and regulations to ensure compliance with applicable legislation.• Collaborate with various departments to provide recommendations and organizational suggestions, and contribute to the development of the organization's business models and internal policies, to improve institutional procedures and practices. Show less • Analyze and study cases referred to the authority, whether criminal or administrative. This includes providing legal advice and expressing a regulatory opinion to ensure compliance with legal procedures and addressing violations.• Participate in the preparation and drafting of memorandums of understanding with government and private entities, aiming to enhance cooperation and ensure compliance with systems and regulations related to transparency and anti-corruption.• Analyze the applicable systems and regulations to verify their consistency with general laws and provide necessary recommendations to amend or improve them to ensure the achievement of the authority's objectives.• Draft legal memoranda related to the various cases the authority is working on. This includes preparing legal documents, explanatory memoranda, and reports that assist in making sound legal decisions. Show less • Ensure that branches adhere to the supervisory procedures and periodic programs implemented on government entities. The role includes analyzing and auditing operations to ensure compliance with applicable laws and regulations.• Analyze administrative and financial practices, identify any violations or breaches of systems, and then work to correct them in cooperation with the relevant departments, with the aim of enhancing transparency and adherence to systems.• Collect and analyze data related to the authority's activities, and prepare statistical reports highlighting achievements and challenges to assist in evaluating the effectiveness of supervisory programs and making decisions based on accurate data.• Possess a deep understanding of systems and laws, and the ability to communicate effectively with various departments within and outside the authority to ensure the proper implementation of policies and procedures. Show less

  • Legal Specialist

    Oct 2024 - now

  • Legal Specialist

    Jan 2023 - Oct 2024

  • Legal Specialist

    Jan 2019 - Jan 2023

  • Assistant Legal Specialist

    Jan 2014 - Jan 2019