Compliance Manager

Overview Direct message the job poster from j. awan capital

Head of Talent Solutions at j. awan & partners | Global Talent Acquisition | Executive Recruitment | Bespoke Recruitment Solutions | Governance, Risk… Job Details Job Title :

Manager – Compliance (KSA)

Reports to :

Director of Compliance.

Direct Reports : N / A

Location :

Riyadh (KSA) with the expectation to travel as necessary to other operating jurisdictions.

About J. Awan & Partners

At

j. awan & partners , we believe in “challenging the status quo every day,” delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made solutions to meet the specific requirements of our client’s business interests and delivering our solutions to their needs with effective simplicity. We understand that time is precious and as such our tailor-made solutions are simple to understand, simple to embed and simple to use.

We are a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC). We also have our own Technology company creating bespoke innovative RegTech solutions. Our business presence covers multiple jurisdictions with offices in the UAE, KSA, UK & Ireland, Singapore, Porto, and Qatar. We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services (the “Services”) to a large number of clients including global, regional, and local financial services institutions, governments, and other industry partners. As part of our global expansion plan, we are now looking for an ambitious and agile leader with a strong background in compliance to join our KSA team.

Job Purpose

You will contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on compliance and anti-money laundering matters to help clients meet their regulatory obligations.

Responsibilities

Assisting the company to leverage our global relationships to source and secure new business.

Onboarding new clients to increase the companies’ brand and market share within operating jurisdictions.

Strengthening our existing client relationships through ensuring that our stakeholder management strategy is industry leading.

Inspiring people and our clients (new, existing, and potential) by being an ambassador promoting J. Awan & Partners at relevant industry and promotional events.

Compliance and AML Responsibilities

Deliver all necessary regulatory license / s for our clients in the most efficient and effective manner.

Function as a high-performing outsourced Compliance Officer and Money Laundering Reporting Officer to our clients.

Function as the trusted competent liaison officer with the relevant regulator for clients in your jurisdiction.

Provide outstanding day to day support to clients in executing compliance deliverables.

Assist with drafting, implementing and managing industry leading compliance and anti-money laundering policies and procedures.

Provide training on compliance, AML and corporate governance topics.

Keep abreast of relevant laws, rules and regulations and ensure that any changes to these are reported and reflected in the relevant policies, procedures and compliance programs immediately.

Personal Responsibilities

Assist us to ensure that the J. Awan & Partners culture and brand are strong, understood and trusted by our colleagues and our clients.

Support the business to attract, train and retain best in market talent for its UAE and global presence.

Provide coaching and development support to team members ensuring our people are well equipped, well engaged, and well rewarded for high-performance and loyalty.

Skills and Experience j. awan & partners

seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At

j. awan & partners

we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision.

Experience (essential to any successful application)

Significant demonstrable understanding & experience in dealing with regulatory authorities within the KSA and wider MENA region.

At least 4 years’ overall industry experience with 1-3 years of direct compliance experience within the financial services industry.

Direct experience in creating and implementing regulatory compliance programs within a regulated environment.

Skills

A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.

Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.

Outstanding analytical skills.

Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.

Highly motivated self-starter with demonstrable ability to work independently and problem solve.

Demonstrable organizational and time management skills.

Significant will and ability to work well in a fast-paced environment.

Languages : English and Arabic essential

Qualifications

Minimum bachelor’s degree from a leading university with concentration preferably in law, finance, accounting, or economics.

CAMS, CISI or ICA certifications are highly desired.

Competitive salary and benefits package.

Discretionary performance-based bonus.

Comprehensive medical insurance cover.

End of Service benefits in line with operating jurisdiction requirements.

Please note, this role is open to all Nationalities with the required experience.

Job Details

Seniority level : Mid-Senior level

Employment type : Full-time

Job function : General Business, Finance, and Administrative

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