VP, Chief Compliance & MLRO — CMA Risk & Governance Lead

State Street

Riyadh

On-site

SAR 320,000 - 560,000

Full time

4 days ago
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Job summary

State Street in Riyadh seeks a Chief Compliance Officer and MLRO to lead regulatory risk, CMA oversight, and governance compliance for SSSAFS. You will drive policy alignment, training, and advisory support with CMA and internal stakeholders.

The role requires CMA CME 1/2, a degree, and 8+ years of experience including staff management; you will coordinate across locations and ensure timely issue closure and reporting.

Qualifications

  • Educated to degree level; CMA CME 1/2 certificates are required.
  • Minimum 8+ years in compliance or financial crime with prior staff management.
  • Familiarity with CMA rules and SSSAFS products.

Responsibilities

  • Assess compliance and financial crimes risks for the business.
  • Oversee the CMA regulatory compliance programme for SSSAFS.
  • Advise management on regulatory matters affecting decisions and duties.

Skills

Regulatory compliance
Financial crimes risk
People management
Stakeholder advisory

Education

Bachelor's degree
CMA CME 1
CMA CME 2

Tools

SSSAFS products knowledge
CMA regulatory knowledge

Job description

State Street in Riyadh seeks a Chief Compliance Officer and MLRO to lead regulatory risk, CMA oversight, and governance compliance for SSSAFS. You will drive policy alignment, training, and advisory support with CMA and internal stakeholders.

The role requires CMA CME 1/2, a degree, and 8+ years of experience including staff management; you will coordinate across locations and ensure timely issue closure and reporting.

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