Risk & Compliance Manager recruitment
As Risk Compliance Manager, your role involves providing advice on compliance and business risk matters in addition to being the regulatory liaison for the Saudi Arabian regulatory agencies. You will deliver a pro-active consultancy style advisory service to the business and offer technical advice, interpretation and training on corporate policy, regulatory issues and new changes to regulation. Working closely with other EMEA Compliance and Risk functions you will report to the EMEA Head of Cross-Border Compliance based in London. Key responsibilities include:
• Developing an effective Compliance Program for the Saudi office
• Advising on licensing and regulatory matters impacting the Saudi business
• Remaining up-to-date with local and international regulatory developments that impact the business and keeping business partners informed
• Researching and advising local management of potential and/or actual risk and compliance issues and recommending changes, enhancements or corrective measures
• Acting as the Money Laundering Reporting Officer and establishing appropriate processes for the detection and reporting of suspicious activity and fraud
• This role will also provide compliance support to the representative office in the UAE as well as provide guidance on cross border marketing and client servicing in EMEA jurisdictions where the organisation currently has no offices