C&AFC - Self Supervisory Unit (SSU) Officer - NCT
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Key skills for this role
About the Role
Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer for its Compliance and Anti Financial Crime division in Riyadh. The role involves handling requests from the Saudi Central Bank's Special Enforcement Division, ensuring compliance with AML regulations.
Key Skills for This Role
Responsibilities
- Manage day to day tasks independently and take full responsibility
- Keep abreast of new rules, regulations, policies and procedures related to Special Enforcement Division regulations
- Adhere to internal and external policy and regulation, notably Anti Financial Crime, Sanctions, Anti Bribery & Corruption
- Maintain up to date and accurate management information
- Support the MLRO to implement and execute SSU policies and procedures
- Ensure appropriate reporting and escalation of issues to the MLRO
- Support the MLRO to implement adequate monitoring – research / surveillance tools
- Conduct screening of names received from the Saudi Central Bank’s Special Enforcement Division
- Receive, review and act upon requests from the Saudi Central Bank’s Special Enforcement Division
- Perform searches in Client Relationship Management tools
- Perform any other required tasks
Requirements
- Saudi National (mandatory for regulated role)
- SAMA approval to be obtained prior to commencement
- Fresh graduate or at least 2 3 years experience within AML/KYC preferably within a SAMA regulated financial institution
- Fluency in English and Arabic
- Assertive, analytical, organized and flexible
- Strong organization and prioritization skills
- Strong analytical and problem solving skills
- Strong interpersonal and communication skills
Full Job Posting
Details of the Division and Team
- Regulations, Compliance and Anti Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank.
- Anti Financial Crime is committed to the highest standards of AML, Combatting Terrorist Financing, Sanctions & Embargoes, ABC and Fraud prevention.
Overview
- SAMA Self Supervisory Regulations require each financial institution to have a private, independent specialized unit comprised of SSU officers reporting to the Head of Compliance/MLRO.
- The unit handles requests from the Special Enforcement Division of the Saudi Central Bank.
Your Key Responsibilities
- SAMA approval to be obtained for SSU Officer prior to commencement.
- Unrestricted access to all information, data, records and systems.
- Decision making authority over the Business on requests from the Saudi Central Bank’s Special Enforcement Division.
- Managing day to day tasks independently.
- Keeping abreast of new rules and regulations.
- Adhere to internal & external policy and regulation.
- Maintain up to date and accurate management information.
- Support the MLRO to implement and execute SSU policies and procedures.
- Ensure appropriate reporting and escalation of issues.
- Support the MLRO to implement adequate monitoring tools.
- Conduct screening of names from the Special Enforcement Division.
- Receiving, reviewing and acting upon requests from the Special Enforcement Division.
Your skills and Experience
- Fresh graduate or at least 2 3 years experience within AML/KYC preferably within a SAMA regulated financial institution.
- Fluency in English and Arabic.
- Should be assertive, analytical, organized and flexible.
- Strong organization and prioritization skills.
- Strong analytical skills and solution oriented problem solving.
- Strong interpersonal skills, excellent communication skills.
What we will offer you
- Life Insurance
- Accidental Death Insurance
- Permanent Partial Disability Insurance
- Private Medical Insurance for you, your spouse and dependent children
- Flexible working arrangements
- 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
- DB contributions to Employee Workplace Savings 'Gosi' plan (for Saudi nationals only)
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