Manager - Compliance
Job details
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 Capital At j. awan capital , 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, Canada, Pakistan, 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. Duties and Responsibilities
- Business Development You will be responsible for: Assisting the company to leverage our global relationships to source and secure new business. Onboarding new clients to increase the company’s 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 portfolio. 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 ensuring 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 capital 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 KSA 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.
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