Entity Governance and Oversight Specialist

3 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia State Street Full time

We are looking for an Entity Governance and Oversight Specialist to join our team at State Street. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.

About the Role:

  • This role requires prior experience in managing and developing staff members.
  • The successful candidate will have excellent analytical and problem-solving skills.
  • They will also have prior experience in the banking/financial sector.

Key Responsibilities:

  1. Manage, direct, and develop staff members at VP level and below.
  2. Chair and/or participate in committees and forums to ensure processes and controls are in place to meet regulatory and policy requirements.
  3. Provide advisory support to ensure all board and committee charters are in line with local regulatory and policy requirements.
  4. Contribute to board, committee, or forum materials and provide reporting to support management.
  5. Oversee third-party vendors and intercompany arrangements in line with local regulatory or policy compliance.
  6. Oversee business continuity planning and testing.
  7. Maintain a book of client records and legal entity fund lists.
  8. Review and monitor KYC, AML, financial crime compliance in line with regulatory and policy requirements.
  9. Manage and monitor Volcker oversight and reporting to ensure ongoing compliance.


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