Compliance Officer and MLRO, Vice President

Job description

This role manages the Compliance and Financial Crimes programmes for State Street Saudi Arabia Financial Services (SSSAFS) and provides advisory support to business units. Responsibilities include: assessing compliance and financial crime risks; delivering regulatory oversight in line with Capital Market Authority (CMA) rules; building relationships with business units and advising management on regulatory matters; representing compliance in governance committees; preparing written reports for senior management on risk opinions and programme delivery; identifying training needs and delivering compliance training; managing the local compliance policy framework and contributing to regional/global policies; staying current on regulatory updates and interpreting legislation; supporting strategic initiatives with regulatory expertise; maintaining ongoing interaction with the CMA.

Requirements

• Educated to degree level
• CMA certificates (CME 1 and CME 2) required
• working knowledge of SSSAFS business products and CMA regulatory requirements
• 8+ years of related experience
• prior staff management experience
• proficient in English
• Saudi national
• international capital market institution experience preferred

Skills