Business Conduct

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Alvarez and Marsal Full time

Description

Company Overview


Alvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services.

A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome challenges and maximize value across the corporate and investment lifecycles.

Founded in 1983, the firm is known for its distinctive restructuring heritage, hands-on approach and relentless focus on execution and results.


A&M Culture
A&M is a fast-paced environment with a highly dynamic culture that emphasizes diversity and inclusion.

We empower, coach and mentor our people and endorse meritocracy to develop skilled consultants who will grow with A&M to deliver tangible results and build long-lasting relationships, internally and externally.

Our entrepreneurial culture celebrates independent thinkers and practitioners who positively impact our clients and shape our industry.


The collaborative, supportive environment and engaging work—guided by A&M's core values of Integrity, Quality, Objectivity, Fun, Personal Reward and Inclusive Diversity—are the main reasons our people love working at A&M.

Inclusive Diversity runs through how we recruit, develop employees, conduct business, support clients, and partner with vendors. It is the A&M way.

The Team


Governance, Risk & Compliance (GRC) continues to challenge businesses globally and within Compliance Business Conduct and Ethics (BC&E) is becoming increasingly important and a specialist team is being created to deliver this expertise.


The Role


A&M is expanding in EMEA, and we are seeking a Business Conduct & Ethics Director to join our Riyadh office.

Working closely with the Managing Director of Governance, Risk and Compliance, you will primarily serve clients in the Kingdom of Saudi Arabia together with the Middle East generally.


Working with clients across a range of industries and geographies, you will deliver innovative solutions to some of the most challenging BC&E issues within clients, which have different organizational structures and cultures, risk appetites, budgets, many of which additionally have local and regional regulatory requirements.


You will lead assignments such as:

  • Conducting BC&E reviews including risk assessments, maturity assessments, assurance reviews and assisting clients in implementing the recommendations.
  • Building infrastructures and frameworks for addressing all BC&E issues, including client related issues (e.g., investor protection, suitability, financial promotions, marketing), market abuse, sales and trading, deposit taking, client money & client assets, conflicts of interest, client confidentiality, Chinese Walls, record keeping, investment research, data protection, privacy, whistleblowing and employee codes of conduct. Infrastructure projects involve transforming policies, procedures, systems, controls, monitoring, escalation, training (online and in person) and reporting mechanisms.
  • Assisting clients in operationalizing BC&E infrastructures (onsite line management work).
  • Assisting clients to remediate adverse regulatory findings or manage intense regulatory scrutiny.

Key Responsibilities

  • Successfully identify client needs and establish yourself as their trusted advisor. You will be recognized by the client as the lead for value contributed on engagements and therefore build your own credible network of contacts and referral sources with clients, professionals, and institutions. You will be actively involved in business development and be an integral part of the team.
  • Develop, manage and maintain a team of SMEs and consultants that is fit for purpose and fully conversant with templates, standards and practices that you will develop.
  • Lead assignments with clients covering all BC&E issues and delegating to team members where appropriate.
  • Simultaneously manage a portfolio of client assignments.
  • Support our clients to proactively monitor and address important BC&E risks within their business, including those which may arise from their relationships with third parties and business partners.

The Requirements
We are looking for people who have the following experience, knowledge, skills and abilities:

  • 15+ years of BC&E experience and a strong track record of development work in a combination of blue-chip investment banks, brokerages, Big 4 consultancies or equivalent organizations, from reputable jurisdictions such as the UK and Middle East.
  • Excellent experience in systems implementation for due diligence, transaction monitoring and reporting.
  • The ability to develop templates for BC&E assignments and develop a team of consultants.
  • Ability to undertake onsite line management work as well as consultancy assignments.
  • A professional qualificati

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