Banking Lawyer Riyadh based

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PLEASE CONTACT

SAMI QURESHI

Our client is a prestigious Saudi Fintech firm that would like to hire a lawyer who has extensive experience in the Saudi market within banking (and ideally corporate and IT)

The transactions will mainly be around banking, finance, funds. structuring, governance, M&A, company formations.

Minimum of 10 years PQE

Strong preference for in-house experience or a lengthy secondment whilst in private practice.

Primary Functions:

  • Acts as a source of expert current knowledge of all legal, ethics & compliance programs and supports the development of an effective and pragmatic compliance culture
  • Initiates a communication program that ensures a clear understanding of legal compliance standards required of individuals conducting high risk activities in the business
  • Assess level of compliance with established policies, procedures and standards, across the organization as well as adequacy of internal controls within business, financial processes and operations
  • Performs proactive risk assessment to identify business processes in the sub-region and region which may represent a risk for the company, with an emphasis on financial, business controls and efficient business processes
  • Coordinate with all functions in identifying, developing and implementing improvements in response to legal requirements, legislation changes and company policy requirements

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

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