GRC Services | UAE & KSA

Governance.
Risk.
Compliance.
One Partner.

Enterprise-grade governance, risk and compliance built for UAE and KSA businesses. One integrated programme, one point of accountability.

20+
Years in GCC
UAE + KSA
In-market
8
Workstreams

Service Portfolio

Eight GRC Workstreams. One Trusted Partner.

Every service includes a defined deliverable and a measurable outcome for your organisation.
1 Governance

Governance Framework Design

Board-level governance structures aligned to UAE Companies Law and KSA Companies Act.

  • Board charter & committee ToR
  • Delegation of authority matrix
  • Corporate governance code
Board-ready governance
2 Risk

Enterprise Risk Management

Risk identification, assessment and monitoring. COSO and ISO 31000-aligned.

  • Risk register & heat map analysis
  • ERM policy & procedures
  • Board-ready risk reporting
Risk-controlled operations
3 Compliance

Regulatory Compliance Advisory

Full obligation mapping across MoHRE, CBUAE, UAE PDPL, NCA, SAMA, NESA.

  • Regulatory obligation inventory
  • Gap assessment & roadmap
  • Compliance calendar & monitoring
Zero regulatory surprises
4 Audit

Internal Audit & Assurance

Co-sourced or outsourced internal audit function. Independent, objective assurance.

  • Annual risk-based audit plan
  • Control testing & ICOFR assessments
  • Management letter & action tracking
Independent assurance
5 Financial Crime

AML / Financial Crime Compliance

End-to-end AML programme. FATF, CBUAE and SAMA-aligned.

  • AML policy & KYC / CDD framework
  • Transaction monitoring & screening
  • MLRO support & staff training
CBUAE / SAMA readiness
6 Workforce

Workforce & HR Compliance

Emiratisation and Saudisation managed by GCC specialists who know your workforce.

  • Emiratisation (NAFIS) quota strategy
  • Saudisation (Nitaqat) compliance plan
  • WPS & MoHRE alignment
MoHRE risk-free operations
7 Resilience

Crisis & Business Continuity

Structured readiness against operational disruption, crises and reputational events.

  • Business continuity plan & BIA
  • Crisis response playbook
  • Business continuity mock drills
Resilience under pressure
8 Technology

GRC Technology & RegTech

Digital GRC platforms configured for your organisation, automating compliance monitoring.

  • GRC platform configuration & setup
  • Automated compliance monitoring
  • Management dashboards & reporting
Automated compliance

How It Works

A Phased Model Designed For Your Scale

Start with a diagnostic. Build what you need. Sustain what you build.
Phase 1

GRC Diagnostic

2-3 Weeks
  • 360 compliance health check
  • Risk landscape mapping
  • Regulatory obligation inventory
  • Board-ready findings report
  • Prioritised remediation roadmap
Phase 2

Foundation Build

4-8 Weeks
  • Governance framework & policies
  • Risk register & ERM framework
  • Key compliance programmes
  • Internal controls documentation
  • Training & awareness workshops
Phase 3

Embed & Sustain

Ongoing
  • Co-sourced internal audit function
  • Quarterly compliance reviews
  • Annual risk reassessments
  • Regulatory change monitoring
  • Management dashboards & reporting

Regulatory Context

We Navigate the Regulatory Landscape So You Don't Have To

Deep working knowledge of every entity and framework governing UAE and KSA businesses.
United Arab Emirates

UAE Regulatory Framework

  • MoHRE

    Ministry of Human Resources and EmiratisationLabour law, Emiratisation (NAFIS), WPS and employment contracts

  • Central Bank of the UAE

    Central Bank of the UAE (CBUAE)AML/CFT framework, licensing, consumer protection and financial crime

  • National Cybersecurity Authority

    National Cybersecurity Authority (NCA)UAE Cybersecurity Framework, cloud policy and critical sectors

  • PDPL

    UAE Personal Data Protection Law (PDPL)Data governance, DPO obligations, consent and retention

  • Economic Substance Regulations (ESR)CbCR reporting, substance tests and MoF compliance

  • UAE Federal Companies LawBoard duties, shareholder rights and corporate governance

Kingdom of Saudi Arabia

KSA Regulatory Framework

Kingdom of Saudi Arabia flag
  • Saudi Central Bank

    Saudi Central Bank (SAMA)Cybersecurity framework, AML/CFT, licensing and risk controls

  • National Cybersecurity Authority

    National Cybersecurity Authority (KSA)Essential Cybersecurity Controls (ECC), mandatory for all sectors

  • SDAIA

    SDAIA, Saudi Data and AI AuthorityKSA PDPL, consent, data processing and cross-border transfers

  • Human Resources Development Fund

    Human Resources Development Fund (HRD)Nitaqat Saudisation quotas, labour law and workforce compliance

  • Nitaqat

    Zakat, Tax and Customs Authority (ZATCA)VAT, transfer pricing, e-invoicing and tax compliance

  • KSA Companies LawJSC/LLC governance, statutory audit and board obligations

Why TASC

The GCC's Most Trusted Workforce and Compliance Partner

20+

Years in the GCC

Deep institutional knowledge of UAE and KSA regulatory culture, built over two decades.

UAE + KSA

In-Market Presence

Teams on the ground in both markets. Local regulatory nuance, not just reading frameworks.

1

Call for GRC Questions

One relationship. One point of accountability. We own the whole GRC programme for you.

SME-first

Scaled for Your Business

Enterprise-grade GRC delivered at SME-appropriate scope and price. Right-sized, not diluted.

Complimentary | No Obligation

Book Your Free GRC Diagnostic

Our team will respond within one business day.

Your information is confidential.