Country Head of Compliance
3 weeks ago
**_Bring your ideas. Make history. _**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon **is all about.
We’re seeking a future team member for the role of COUNTRY HEAD OF COMPLIANCE & MLRO to join our COMPLIANCE team. This role is located in SAUDI ARABIA.
In this role, you’ll make an impact in the following ways:
- Provide accurate and timely technical advice to business / business partner colleagues on regulatory Compliance issues.
- Represent Compliance within business-driven projects. Provide constructive challenge to help ensure that BNY Mellon’s regulatory obligations are taken account of within the project.
- Represent BNY Mellon at relevant industry events / fora.
- Participate in internal business meetings and represent BNY Mellon externally as required. Ensure that any reports required for those meetings are provided in a timely manner and are focused and relevant to the meeting topic. Provide constructive challenge within meetings regarding relevant regulatory requirements.
- Participating in or leading the delivery of Compliance related training.
- Where required, participate in compliance monitoring reviews. This is likely to comprise sharing of information with Compliance Monitoring colleagues regarding the business lines and / or regulatory themes they are planning to review, but could include participation in monitoring reviews where necessary.
- Comply with all corporate policies and procedures within the department.
- Alert management immediately of any significant changes to business risks and internal controls effectiveness.
To be successful in this role, we’re seeking the following:
- Analytical Thinking: The ability to understand a situation by breaking it apart into smaller pieces, or tracing the implications of a situation in a systematic step-by-step manner.
- Conceptual Thinking: The ability to identify patterns or connections between situations that are not obviously related and to determine key underlying issues in complex situations.
- Problem Solving: The ability to build a logical approach to resolve problems or manage the situation at hand by drawing on own knowledge and experience and calling on other references and resources as necessary.
- Work Quality: The ability to demonstrate attention to detail to achieve quality results.
- Planning and Organising: The ability to establish a systematic course of action for self or others to ensure consistent accomplishment of specific objectives.
- Motivation: The ability to create an environment that promotes a sense of achievement, caring and satisfaction; a concern for working against high standards of excellence.
- Compliance (or equivalent) professional from a Financial Services institution with excellent knowledge of the local regulatory environment incl. Saudi Arabian Ministry of Commerce and Industry (MOCI), Saudi Capital Markets Authority (CMA), Saudi Arabian General Investment Authority (SAGIA) and Saudi Arabian Chamber of Commerce and Industry ("SACCI"), and ongoing regulatory initiatives which impact CMA regulated firms.
- Previous experience of working within a Middle East regulated entity, CMA experience and/or experience at an organisation headquartered in the United States or in Europe would be highly desirable.
- Effective interpersonal and communication skills.
- Excellent English.
- Arabic language skills would be a significant advantage.
- Good PC skills (Microsoft Excel and Word essential PowerPoint useful).
- Degree educated and/or a strong academic record.
- The General Securities Qualification Certificate (CME-1)
- The Compliance & AML/CTF (CME-2)
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and too
-
Surveillance and Compliance Manager
2 days ago
المملكة العربية السعودية, Saudi Arabia BAE Systems Full time**Surveillance and Compliance Manager** - 00087748 **Surveillance and Compliance Manager** **Riyadh, Saudi Arabia** **JOB PURPOSE** BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide maintenance of Royal...
-
Head of Engineering
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Nomac Full timeScope - The Head of Engineering is responsible for the lifetime management and integrity of the major capital items of plant and apparatus such as Gas & Steam Turbines, HRSG’s and pressure systems, Generators, Transformers and electrical distribution systems, Desalination, peripheral plant including pumps, pipework and tanks, and structural and civil...
-
Internal Audit Head
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Aroma City Group Full timeDescription: - We are looking for a head of Internal Audit who will establish an internal Audit Outsource function within a reputable existing consulting firm that has a wide base of clients in KSA. The person could work some of his time in KSA and the remaining time out of his home country, must be an Arabic speaker who has experience in the same field.
-
Head of Technical Capability
4 weeks ago
المملكة العربية السعودية, Saudi Arabia BAE Systems Full time**Title Head of Technical Capability** *** **Grade: GG14** *** **Location: Riyadh, Saudi Arabia** *** **JOB PURPOSE** **BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide maintenance of Royal Saudi Air...
-
Country Operations Manager
11 minutes ago
المملكة العربية السعودية, Saudi Arabia Emprego SA Full timeOur client is one of the most established Device Services Platforms in the gulf more than 8 years facilitating over one million subscribers through their offerings of device protection, upgrade & buyback programs, and after-sales services of all in warranty devices, They provide their services to the gulf region’s leading telecommunications and consumer...
-
Head of Cloud Storage
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Salla Full timeWe are seeking a highly experienced and strategic head of Cloud Storage to lead our dynamic team. **Responsibilities**: - **Strategic Leadership**: Direct and enhance the strategy for our cloud storage infrastructure to support exponential data growth and dynamic business needs. - **Advanced Technical Management**: Oversee the design and operation of...
-
Head of Module Environmental
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Parsons Full timeParsons is looking for an amazingly talented **Head of Module Environmental & Sustainability Compliance - Module 43 **to join our team in NEOM. Parsons is providing Project Management Consultancy (PMC) services for the development of NEOM Infrastructure in the Kingdom of Saudi Arabia. NEOM is a planned cross-border city in the Tabuk Province of northwestern...
-
Local Study Associate Director
4 weeks ago
المملكة العربية السعودية, Saudi Arabia AstraZeneca Full time**JOB TITLE** **Local Study Associate Director** **ABOUT ASTRAZENECA** AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some of the world’s most serious diseases. But we’re more than one of the world’s leading pharmaceutical...
-
Head of Rail Systems Integration
2 days ago
المملكة العربية السعودية, Saudi Arabia EWI Recruitment Full time**Head of Rail Systems Integration: Saudi Arabia** *** EWI are supporting a leading International Engineering Firm and are requiring a Head of Rail Systems Integration to be based in Saudi Arabia In managing the integration of the transit systems and the civil infrastructure components of the Backbone plans, this post assists the Rail Systems and...
-
Content and Messaging Compliance Specialist
3 weeks ago
المملكة العربية السعودية, Saudi Arabia aramcoservices Full timeJob Req ID: 12000- Description: - **Aramco energizes the world economy.** Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer. With our significant investment in technology and infrastructure, we strive to...
-
Chief Compliance Officer
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Qureos Inc Full time**Job Title**: Chief Compliance Officer **Company**:Al Fateh Sports Club **Employment Type**: Full-time **Reports to**:Chief Executive Officer **About the Company**: Al Fateh Sports Club is a premier sports club dedicated to promoting a healthy and active lifestyle for our community. With state-of-the-art facilities and a wide range of sports programs,...
-
Country General Manager Saudi Arabia
2 days ago
المملكة العربية السعودية, Saudi Arabia Microsoft Full timeMicrosoft is on a mission to empower every person and every organization on the planet to achieve more. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. Growth mindset encourages each of us to lean in and learn what matters most to our customers, to create...
-
Head of Module Project Control
2 days ago
المملكة العربية السعودية, Saudi Arabia Parsons Full time**Job Description: **Head of Module Project Control (UV)** **NEOM The Line** **POSITION OVERVIEW** The Head of Module Project Control (UV) will be leading the establishment and smooth running of a team from the early stages of one the most exciting and largest projects in the world, focusing on the establishment and maintenance of a robust set of program...
-
Personnel Section Head
24 hours ago
المملكة العربية السعودية, Saudi Arabia Archirodon Group N.V Full timeCompany Description **Archirodon**, having earned its reputation as a reliable and respected international contractor for more than a half century in the Engineering, Procurement and Construction (EPC) market, continues to create value to its stakeholders by executing complex EPC projects worldwide, in recognition of its superior standards of...
-
Personnel Section Head
13 minutes ago
المملكة العربية السعودية, Saudi Arabia Archirodon Group N.V Full timeCompany Description **Archirodon**, having earned its reputation as a reliable and respected international contractor for more than a half century in the Engineering, Procurement and Construction (EPC) market, continues to create value to its stakeholders by executing complex EPC projects worldwide, in recognition of its superior standards of...
-
Safety/field Compliance Officers
13 minutes ago
المملكة العربية السعودية, Saudi Arabia NES FIRCROFT Full time**Role - **" **Safety/Field Compliance Officers”** **Location - **Saudi Arabia **Qualification & Experience Requirements**: - Hold a Bachelor’s degree in Engineering, Safety Engineering, Industrial Hygiene, or in a related field. - Must have an international certificate related to safety such as OSHA, NEPOSH, or equivalent. - Must have Ten (10) years...
-
Ho Security Ksa
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Airbus Full timeMajor tasks and expected results Support the Head of Country KSA in: - delivering a single AIRBUS security set of referenced policies and plans, standards, being aware of the AIRBUS security organisation and AIRBUS security policies/procedures worldwide, - briefing each newcomer during his induction, - updating Personnel On Board about all AIRBUS teams on...
-
Head of Legal
4 weeks ago
المملكة العربية السعودية, Saudi Arabia Jameson Legal Full timeOur client is seeking to make a significant contribution as a renewable energy company within Saudi Arabia. **Remuneration: USD 250,000 to 300,000 tax-free + ex-pat benefits & bonus** Please contact Jeremy Small of Shenaz Khan for a confidential discussion to find out more about this position. **Location**:Saudi Arabia **Region**:Middle East &...
-
Head of Community Facilities
3 weeks ago
المملكة العربية السعودية, Saudi Arabia Parsons Full timeIn a world of possibilities, pursue one with endless opportunities. Imagine Next! When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next,...
-
Emea Compliance Senior Program Manager
4 weeks ago
المملكة العربية السعودية, Saudi Arabia Oracle Full timeOracle is leading the digital revolution. We are empowering over half a million businesses across the globe to achieve more, faster and with fewer resources. You will play a crucial client-impacting role in the delivery of our services. Our LOB, Oracle Cloud Infrastructure (OCI), offers an entrepreneurial spirit that promotes an energetic and creative...