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 to handle requests from the Saudi Central Bank's Special Enforcement Division. You will manage day-to-day tasks, conduct screenings, and ensure compliance with AML regulations.
Key Skills for This Role
Responsibilities
- Obtain SAMA approval as SSU Officer prior to commencement of responsibilities
- Manage day to day tasks independently and take full responsibility and ownership thereof
- Keep abreast of new rules, regulations, policies and procedures related to Special Enforcement Division regulations, Saudi AML Law and its implementing regulations
- Adhere to internal & external policy and regulation, notably with respect to 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 and/or incidents 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
- Receiving, reviewing and acting upon requests received from the Saudi Central Bank’s Special Enforcement Division (or local FIU)
- Performing searches in Client Relationship Management tools (e.g., dB CAR / dB CLM Avaloq), access rights to request (block/unblock, Prevent dealing, providing statements)
- Perform any other required tasks
Requirements
- Fresh graduate or at least 2 3 years of 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, profound decision making skills
- Strong analytical skills and solution oriented problem solving
- Strong inter personal skills, excellent communication skills and ability to work in virtual global teams and a matrix organization
- Saudi National (as per SAMA requirement)
Full Job Posting
Details of the Division and Team
- Regulations, Compliance and Anti Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the bank’s risk and help to avoid unintentional rule breaches and conflicts of interest.
- Anti Financial Crime at Deutsche Bank is committed to the highest standards of Anti Money Laundering (AML), Combatting Terrorist Financing, Sanctions & Embargoes, Anti Bribery and Corruption (ABC) and Fraud prevention.
Overview
- SAMA Self Supervisory Regulations require that each financial institution is required to have a private, independent specialized unit comprised of Self Supervisory Unit (SSU) officers reporting to the Head of Compliance/MLRO.
- The unit is tasked with handling requests received from the Special Enforcement Division of the Saudi Central Bank. The unit will operate in line with the SSU Regulations and KOPS.
- Please note that this is a Regulated Role and only Saudi Nationals will be considered. SAMA approval needs to be obtained for the SSU Officer prior to the commencement of his/her responsibilities.
Your Key Responsibilities
- SAMA approval to be obtained SSU (Self Supervisory Unit) Officer prior to commencement of responsibilities.
- The SSU (Self Supervisory Unit) Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function.
- The SSU (Self Supervisory Unit) Officer has decision making authority over the Business on requests received from the Saudi Central Bank’s Special Enforcement Division (related matters).
- Managing day to day tasks independently and take full responsibility and ownership thereof.
- Keeping abreast of new rules, regulations, policies and procedures related to Special Enforcement Division regulations, Saudi AML Law and its implementing regulations.
- Adhere to internal & external policy and regulation, notably with respect to 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.
- Ensuring appropriate reporting and escalation of issues and/or incidents 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.
- Receiving, reviewing and acting upon requests received from the Saudi Central Bank’s Special Enforcement Division (or local FIU).
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, profound decision making skills.
- Strong analytical skills and solution oriented problem solving.
- Strong inter personal skills, excellent communication skills and ability to work in virtual global teams and a matrix organization.
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)
About us and our teams
- Deutsche Bank is the leading German bank with strong European roots and a global network.
- We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
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