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Country Head of Compliance
3 weeks ago
**_Bring your ideas. Make history. _**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon **is all about.
We’re seeking a future team member for the role of COUNTRY HEAD OF COMPLIANCE & MLRO to join our COMPLIANCE team. This role is located in SAUDI ARABIA.
In this role, you’ll make an impact in the following ways:
- Provide accurate and timely technical advice to business / business partner colleagues on regulatory Compliance issues.
- Represent Compliance within business-driven projects. Provide constructive challenge to help ensure that BNY Mellon’s regulatory obligations are taken account of within the project.
- Represent BNY Mellon at relevant industry events / fora.
- Participate in internal business meetings and represent BNY Mellon externally as required. Ensure that any reports required for those meetings are provided in a timely manner and are focused and relevant to the meeting topic. Provide constructive challenge within meetings regarding relevant regulatory requirements.
- Participating in or leading the delivery of Compliance related training.
- Where required, participate in compliance monitoring reviews. This is likely to comprise sharing of information with Compliance Monitoring colleagues regarding the business lines and / or regulatory themes they are planning to review, but could include participation in monitoring reviews where necessary.
- Comply with all corporate policies and procedures within the department.
- Alert management immediately of any significant changes to business risks and internal controls effectiveness.
To be successful in this role, we’re seeking the following:
- Analytical Thinking: The ability to understand a situation by breaking it apart into smaller pieces, or tracing the implications of a situation in a systematic step-by-step manner.
- Conceptual Thinking: The ability to identify patterns or connections between situations that are not obviously related and to determine key underlying issues in complex situations.
- Problem Solving: The ability to build a logical approach to resolve problems or manage the situation at hand by drawing on own knowledge and experience and calling on other references and resources as necessary.
- Work Quality: The ability to demonstrate attention to detail to achieve quality results.
- Planning and Organising: The ability to establish a systematic course of action for self or others to ensure consistent accomplishment of specific objectives.
- Motivation: The ability to create an environment that promotes a sense of achievement, caring and satisfaction; a concern for working against high standards of excellence.
- Compliance (or equivalent) professional from a Financial Services institution with excellent knowledge of the local regulatory environment incl. Saudi Arabian Ministry of Commerce and Industry (MOCI), Saudi Capital Markets Authority (CMA), Saudi Arabian General Investment Authority (SAGIA) and Saudi Arabian Chamber of Commerce and Industry ("SACCI"), and ongoing regulatory initiatives which impact CMA regulated firms.
- Previous experience of working within a Middle East regulated entity, CMA experience and/or experience at an organisation headquartered in the United States or in Europe would be highly desirable.
- Effective interpersonal and communication skills.
- Excellent English.
- Arabic language skills would be a significant advantage.
- Good PC skills (Microsoft Excel and Word essential PowerPoint useful).
- Degree educated and/or a strong academic record.
- The General Securities Qualification Certificate (CME-1)
- The Compliance & AML/CTF (CME-2)
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and too
