Vice President, Legal Entity Governance

2 days ago

Riyad Al Khabra, Saudi Arabia State Street Full time
Job Description
We are seeking a highly experienced Vice President, Legal Entity Governance to join our team in Saudi Arabia. The successful candidate will be responsible for overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.

Key Accountabilities:
  • Implement and maintain effective governance mechanisms to ensure compliance with local laws and State Street requirements.
  • Manage, direct, and develop staff members at VP level and below.
  • Chair and/or participate in committees and forums to ensure processes and controls are in place to meet regulatory and policy requirements.
  • Act in an advisory capacity to ensure all board and committee charters are in line with local regulatory and STT policy requirements.
  • Provide data and management information to support regulatory returns.
  • Oversee third-party vendors and/or intercompany arrangements in line with local regulatory or policy compliance.
  • Oversee business continuity planning and testing.
  • Monitor new/existing legal documentation to ensure firm and/or client data is accurately and completely stored within STT inventories.
  • Maintain a book of client records and legal entity fund list.
  • Review and monitor KYC, AML, financial crime compliance in line with regulatory and policy requirements, including oversight of periodic reviews, EDRs, transaction monitoring, etc.
  • Manage and monitor Volcker oversight and reporting to ensure ongoing compliance.
  • Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.

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