hireejobsgulf
Register for Job

Chief Compliance Officer Middle East- Vice President

1.00 to 10.00 Years   Saudi Arabia   15 Jul, 2022
State Street Corporation
1 Jobs Openings
Job LocationSaudi Arabia
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther Business Support Services
Functional AreaNot Mentioned

Job Description

Level of Education/ Qualifications:To degree or equivalent level, preferably with a legal background, or significant prior experience in a Compliance role or as an MLRO / MLCO or equivalent. Completed all Capital Market Authority (?CMA?) qualification exams required by regulations for compliance.Skills and Experience

  • Experience in regulatory oversight, anti-moneylaundering/sanctions/counter-terroristfinancing and financial crime compliance risk management
  • Experience of Compliance Monitoring and Advisory work
  • In depth knowledge of AML laws, regulations and legislative and regulatoryprocesses/expectationsrelating to Compliance, AML and financial crime, with particular focus on UAE and ADGM?s regulatory environment
  • Experience of managing Compliance /financial crime / AML programs and advising on such matters at Board Level
  • Experience in the conduct of financial investigations and reporting suspicious activity in compliance with AML laws and regulations
  • Experience and updated on all CMA laws and regulations
  • Background across a broad spectrum of financial services including asset management, banking and trading
  • Ability to see relationships between issues at various levels and set priorities
Required Competencies
  • Competency in addressing issues at senior management levels
  • Ability to develop business relationships within and outside of the organization
  • Proven interpersonal, communication, project management and leadership skills
  • Demonstrated problem solving, managerial and decision-making skills
  • Ability to work independently and adapt quickly in handling multiple/evolving tasks as a result of new engagements and/or re-prioritized deadlines
  • Ability to influence and build consensus
  • Ability to maintain a strong relationship with the regulator, the CMA.
  • Excellent oral and written capabilities with desire to actively participate in industry events and assist with the development of policies
  • Capable of building, developing, motivating and leading high-performing teams
  • Ability to produce high quality and/or final work product and solutions under strict regulatory or management deadlines
Professional organisation membership / certificationCompliance or AML specific professional qualification is preferred. Passed all CMA Compliance exams.

Keyskills :

APPLY NOW

Related Jobs

© 2023 HireeJobsGulf All Rights Reserved