Senior Governance Compliance Manager

2 days ago

Riyadh, Ar Riyāḑ, Saudi Arabia State Street Full time
Job Overview
The role of Vice President, Legal Entity Governance Manager at State Street Saudi Arabia Financial Solutions is to oversee the implementation and maintenance of effective governance mechanisms that ensure compliance with local laws and State Street requirements. The successful candidate will be responsible for managing staff, acting as the primary point of contact, and ensuring processes and controls are in place to meet regulatory and policy requirements.

Responsibilities
  1. Manage and direct staff members at VP level and below.
  2. Chair and/or participate in Committees and Forums to ensure regulatory and policy requirements are met.
  3. Provide advisory services to ensure all Board and Committee charters align with local regulatory and STT policy requirements.
  4. Contribute to Board, Committee or Forum materials and provide reporting to support management.
  5. Provide data and management information to support regulatory returns.
  6. Oversee Third Party Vendors and/or Intercompany Arrangements in line with local regulatory or policy compliance.
  7. Monitor new/existing legal documentation to ensure firm and/or client data is accurately stored within STT inventories.
  8. Maintain a book of client records and Legal Entity Fund List.
  9. Review and monitor KYC, AML, Financial Crime compliance in line with regulatory and policy requirements.
  10. Manage and monitor Volcker oversight and reporting to ensure ongoing compliance.

Required Skills and Qualifications
  1. Strong organizational skills with an ability to influence and drive execution at all levels.
  2. Proven ability to demonstrate ownership, work independently, and multi-task in a fast-paced environment.
  3. Sound understanding of local regulatory requirements with experience working with regulators.
  4. Strong organizational awareness with the ability to facilitate and resolve conflicts; make informed, risk-optimized decisions under time pressure.
  5. Excellent analytical and problem-solving skills.
  6. Experience running, participating in risk committees, and producing risk reporting materials.
  7. Prior experience in managing and developing staff members.
  8. Prior experience in banking/financial sectors (preferred).

Bachelor's Degree Requirements
  1. Bachelor's degree in a relevant field or equivalent.
  2. Compliance, AML or Risk professional qualifications are preferred.
  3. Capital Market Authority (''CMA'') qualification exams.

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