Business Conduct

3 weeks ago

Riyadh, 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

  • Business Conduct

    2 weeks ago

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

    DescriptionCompany OverviewAlvarez & 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...

  • Head of Business Development

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Gulf Business Solutions Full time

    Company DescriptionGulf Business Solutions (GBS) is the leading information and technology solutions provider in the kingdom of Saudi Arabia. Since we started as a business more than thirty years ago, we have grown to an enterprise supported by over five hundred employees, with a rich portfolio of products and services ranging from printing systems to...

  • Healthtech Business Development Manager

    3 weeks ago

    Riyadh, Saudi Arabia Gulf Business Solutions Full time

    Company Description GBS is a technology company that powers the future by providing digital solutions essential to support all enterprise and human development. While growing and managing a robust pool of supplier-partners for the benefit of our clients has always been a priority, we are constantly re-inventing ourselves. **Job Description**: We are...

  • Business Development Manager

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Comprehensive Business Services CBS Full time

    Our client A Company working in the field of Marketing Services.Our Client a company working in field of Marketingis seeking a highly motivated and results-driven Business Development Manager to join our Sales department. As a Business Development Manager, you will play a key role in driving the growth and success of our...

  • Head of Business Development

    4 weeks ago

    Riyadh, Saudi Arabia Gulf Business Solutions Full time

    Company Description Gulf Business Solutions (GBS) is the leading information and technology solutions provider in the kingdom of Saudi Arabia. Since we started as a business more than thirty years ago, we have grown to an enterprise supported by over five hundred employees, with a rich portfolio of products and services ranging from printing systems to...

  • Business Development Manager

    2 months ago

    Riyadh, Saudi Arabia Kew Solutions - Gulf Business Associates Full time

    The Role Kew Solutions is seeking an experienced and target-driven sales professional to spearhead our growth in KSA, through the generation of new business. The role will be predominantly outbound sales with a core focus on meeting prospective clients in person. Responsibilities: - Utilise all routes to market to generate leads and book meetings. - Secure...

  • Business Consultant

    7 days ago

    Riyadh, Saudi Arabia Analytix Arabia Management Consultant Full time

    We are seeking a highly skilled and experienced Business Consultant to join our team in Saudi Arabia. As a Business Consultant, you will play a crucial role in providing strategic advice and guidance to clients for setting up their businesses, conducting client meetings, and driving business growth. This position requires exceptional communication,...

  • Business Consultant

    3 weeks ago

    Riyadh, Saudi Arabia Analytix Arabia Management Consultant Full time

    We are currently in search of a highly skilled and experienced Business Consultant to join our team based in Saudi Arabia. In this role, you will play a pivotal part by providing strategic advice and guidance to clients regarding business establishment. You will be responsible for conducting client meetings, fostering business growth, and employing...

  • Business Consultant

    3 weeks ago

    Riyadh, Saudi Arabia Analytix Arabia Management Consultant Full time

    We are seeking a highly skilled and experienced Business Consultant to join our team in Saudi Arabia. As a Business Consultant, you will play a crucial role in providing strategic advice and guidance to clients for setting up their businesses, conducting client meetings, and driving business growth. This position requires exceptional communication,...

  • Senior Real Estate Manager

    3 weeks ago

    Riyadh, Saudi Arabia Business Umbrella Full time

    **Job Information**: Industry - Real Estate Work Experience - 5+ years City - Riyadh State/Province - Ar Riyad Country - Saudi Arabia Zip/Postal Code - 11564 **Responsibilities**: - Develop and implement sales strategies to meet company goals and objectives for off-plan, secondary market, and rental properties - Lead and manage a team of sales...

  • Senior Real Estate Manager

    7 days ago

    Riyadh, Saudi Arabia Business Umbrella Full time

    **Job Information**: Industry - Real EstateWork Experience - 5+ yearsCity - RiyadhState/Province - Ar RiyadCountry - Saudi ArabiaZip/Postal Code - 11564**Responsibilities**: - Develop and implement sales strategies to meet company goals and objectives for off-plan, secondary market, and rental properties - Lead and manage a team of sales professionals,...

  • Business Analyst

    2 months ago

    Riyadh, Saudi Arabia webook.com Full time

    Do you want to love what you do at work? Do you want to make a difference, an impact, and transform people's lives? Do you want to work with a team that believes in disrupting the normal, boring, and average? We are looking for a Business Analyst to join our team. You will be the vital link between our Information Technology capacity and our business...

  • Business Consultant

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Analytix Arabia Management Consultant Full time

    We are seeking a highly skilled and experienced Business Consultant to join our team in Saudi Arabia. As a Business Consultant, you will play a crucial role in providing strategic advice and guidance to clients for setting up their businesses, conducting client meetings, and driving business growth. This position requires exceptional communication,...

  • Business Analyst

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Uxbert Full time

    Business Analyst (Software)Riyadh, Riyadh Province, Saudi Arabia Business Analyst (Software) About the job Business Analyst (Software)If yes, then this is the job you're looking for , is Saudis #1 private event ticketing and experience booking platforms in terms of technology, features, agility, revenue serving some of the largest mega events in the Kingdom...

  • Head of BI Reporting and Visualization

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia ITDS Business Consultants Full time

    Head of BI Reporting & VisualizationHybrid/On-siteBankingAgileTechnologiesRiyadh WarsawLooking to relocate? Join one of the biggest bank of Saudi ArabiaRiyadh-based opportunity with the possibility to work up to 20% remotely.As a Head of BI, you will be working for our client, a prominent financial institution in Saudi Arabia. This position requires a...

  • Business Advisor

    2 weeks ago

    Riyadh, Saudi Arabia Analytix Arabia Management Consultant Full time

    **Responsibilities**: - Act as a trusted advisor to clients, offering strategic and practical business advice. - Understand clients' needs and objectives, and develop tailored solutions to address their specific challenges. - Conduct thorough research and analysis to identify opportunities for business growth and improvement. - Assist clients in developing...

  • Business Analyst

    3 weeks ago

    Riyadh, Saudi Arabia Innovative Solutions Full time

    **Company Description**: Innovative Solutions (IS) is a leading pure-player Cyber security company in the GCC established in 2003 headquartered in Riyadh with presence in Al Khobar, Jeddah, Dubai, and Abu Dhabi. Our Cybersecurity Solutions and Services encompasses Advisory Services, Technical Assurance, Solution Deployment, Professional Services and Managed...

  • Business Analyst

    2 months ago

    Riyadh, Saudi Arabia SHC Full time

    Join our team at SHC as a Business Analyst and play a critical role in helping our clients make informed business decisions. As a leading Management Consulting firm, we work closely with organizations across various industries to analyze data, identify opportunities, and drive strategic improvements. As a Business Analyst, you will be responsible for...

  • Digital Solution Structuring Expert

    3 weeks ago

    Riyadh, Saudi Arabia Inbox Business Technologies Full time

    Inbox Business Technologies is a leading provider of innovative digital solutions in the Information Technology and Services industry. We are seeking a highly skilled and experienced Digital Solution Structuring Expert to join our team. As a Digital Solution Structuring Expert, you will be responsible for creating and implementing strategic plans to optimize...

  • Business Analyst

    2 months ago

    Riyadh, Saudi Arabia Araamis Full time

    **Responsibilities**: - Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. - Conducting meetings and presentations to share ideas and findings. - Performing requirements analysis. - Prioritizing initiatives based on business needs and requirements. - Monitoring deliverables...