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Corporate - General Attorney in Riyadh, ar Riyad

LawCrossingSaudi Arabia

7 منذ ساعات

الوصف الوظيفي

191 views Practice Setting :

In-House

Location :

Riyadh, ar Riyad, Saudi Arabia

Job Title :

Corporate - General Attorney in Riyadh, ar Riyad

Job Type : Attorney

Practice Area : Job Tags : Experience Level :

Min 7 yrs required

Remote Job : No

Job Description :

# Manager & Senior Manager (Business Conduct & Ethics Compliance)

Overview

(A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide. Specializing in turnaround and interim management, performance improvement and business advisory services, A&M delivers specialist operational, consulting and industry expertise to management and investors seeking to accelerate performance, overcome challenges and maximize value across the corporate and investment lifecycles.

A&M is a fast-paced environment with a highly dynamic culture that emphasizes diversity and inclusion. We empower, coach and mentor our people and endorse meritocracy to develop skilled consultants who will grow with A&M to deliver tangible results and build long-lasting relationships, internally and externally. Our entrepreneurial culture celebrates independent thinkers and doers who positively impact our clients and shape our industry.

The Role

A&M is expanding in EMEA, and we are seeking a Business Conduct & Ethics Compliance Manager / Senior Manager to join our Riyadh office to primarily service clients in the Kingdom of Saudi Arabia together with the Middle East generally.

Working with clients across a range of industries and geographies under the supervision of the Business Conduct & Ethics Director, you will deliver innovative solutions to some of the most challenging BC&E issues within clients, which have different organisational structures and cultures, risk appetites, budgets, many of which additionally have local and regional regulatory requirements.

Assignments will include the following :

Conducting BC&E reviews including risk assessments, maturity assessments, and assurance reviews and assisting clients in implementing the recommendations.
Building infrastructures and frameworks for addressing all BC&E issues, including client related issues (., investor protection, consumer protection, suitability, financial promotions, marketing), market abuse, sales and trading, deposit taking, client money & client assets, conflicts of interest, Chinese Walls, record keeping, investment research, data protection, privacy, whistleblowing employee codes of conduct. Infrastructure projects involve transforming policies, procedures, systems, controls, monitoring, escalation, training (online and in person) and reporting mechanisms.
Assisting clients in operationalising BC&E infrastructures (onsite line management work).
Assisting clients to remediate adverse regulatory findings or manage intense regulatory scrutiny.

Requirements

We are looking for people who have the following experience, knowledge, skills & abilities :

Minimum 7 years of BC&E experience in delivering assignments in a premier consultancy practice in reputable jurisdictions, preferably the Middle East and / or the UK. Excellent knowledge of BC&E issues as well as strong consultancy experience with the ability to be flexible, versatile and innovative when delivering assignments.

Excellent academic track record including a degree (or equivalent) in accounting, finance, economics (or other business-related subject) or Law.

Strong expertise BC&E in systems, managing and implementing KYC / third party due diligence, conflicts of interests, transaction and payment monitoring, risk assessments and reporting.

Strong expertise in developing templates for BC&C assignments.

Excellent track record of onsite client experience in a variety of BC&E assignments.

Experience including onsite line management work as well as consultancy assignments.

A professional qualification including ACA / ACCA / CFA / MBA qualification (or equivalent) is advantageous.

A well-developed consulting toolkit including how to frame a business issue, judiciously find and use internal and external data to test hypotheses and draw conclusions, business model using Excel, structure and write PowerPoint and Word presentations and reports.

Fluency and strong report writing skills in English are essential. Arabic language skills are desirable but not essential.

Well-developed relationship management skills at client premises.

Ability to execute and workstreams of work with quality and experience in synthesizing information and developing reports.

Salary and Benefits

The salary for this role is commensurate with experience, skills and qualifications. A&M provides a comprehensive benefits package including medical and life insurance, performance-related bonus and a generous vacation policy.

Languages :

English; Arabic (desirable)

Skills

Risk assessments, Maturity assessments, Assurance reviews, KYC / Third party due diligence, Conflicts of interest, Transaction and payment monitoring, Business model using Excel, Structure and write PowerPoint and Word presentations and reports, Relationship management, Synthesizing information and developing reports

Education Details

Degree (or equivalent) in Accounting, Finance, Economics, Law or other business related subject; Professional qualification including ACA / ACCA / CFA / MBA qualification (or equivalent)

Industry : Legal

Last Verified Date : Aug 28, 2023

Posted on : Aug 08, 2023 |

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Corporate General In • Saudi Arabia