Head of Compliance and Risk Management

2 days ago


Riyad Al Khabra, Saudi Arabia State Street Full time
About the Role
As a Vice President, Legal Entity Governance, you will be responsible for managing staff and acting as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.

Responsibilities Include:
  1. Staff Management: Manage, direct, and develop staff members at VP level and below.
  2. Regulatory Compliance: Chair and/or participate in committees and forums to ensure processes and controls are in place to meet regulatory and policy requirements.
  3. Advisory Capacity: Act in an advisory capacity to ensure all board and committee charters are in line with local regulatory and STT policy requirements.
  4. Reporting and Analysis: Contribute to board, committee, or forum materials and provide reporting to support management.
  5. Data Provision: Provide data and management information to support regulatory returns.
  6. Vendor Oversight: Oversee third-party vendors and/or intercompany arrangements in line with local regulatory or policy compliance.
  7. Business Continuity: Oversee business continuity planning and testing.
  8. Document Management: Monitor new/existing legal documentation to ensure firm and/or client data is accurately and completely stored within STT inventories.
  9. Record Maintenance: Maintain a book of client records and legal entity fund list.
  10. Compliance Monitoring: Review and monitor KYC, AML, financial crime compliance in line with regulatory and policy requirements, including oversight of periodic reviews, EDRs, transaction monitoring, etc.
  11. Volcker Oversight: Manage and monitor Volcker oversight and reporting to ensure ongoing compliance.
  12. Continuous Improvement: Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.


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