Chief Compliance Officer and MLRO, Vice President
Core
Manage the State Street Saudi Arabia Financial Services Compliance and Financial Crimes programmes and provide advisory support to business units.
Role type
Chief Compliance Officer and Money Laundering Reporting Officer (MLRO)
Builds
Compliance and Financial Crimes programmes for SSSAFS
Domain
Financial Services / Capital Markets / Regulatory Compliance
Required skills
Risk management, Regulatory interpretation, Staff management, Policy development, Training coordination, Stakeholder engagement
Preferred skills
International capital market experience, CMA regulatory knowledge
Technologies
GRCM process
Responsibilities
Manage assessment of Compliance and Financial Crimes risks; Execute regulatory compliance oversight programme; Act as Compliance representative in governance committees; Produce written reports for Senior Management; Identify and implement training needs; Manage local Compliance policy framework; Keep abreast of regulatory updates; Foster relationships with the Capital Market Authority (CMA).