C&AFC - Self Supervisory Unit (SSU) Officer
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Deutsche Bank seeks a Self Supervisory Unit (SSU) Officer in Saudi Arabia to handle requests from the Saudi Central Bank's Special Enforcement Division. The role requires SAMA approval and is open to Saudi Nationals only.
Key Skills for This Role
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)
Requirements
- Saudi National (required for regulatory approval)
- Fresh graduate or at least 2 3 years experience within AML/KYC preferably within a SAMA regulated financial institution
- Fluency in English and Arabic
- SAMA approval must be obtained prior to commencement
- Strong organization and prioritization skills
- Strong analytical skills and solution oriented problem solving
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 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.
- 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.
Your Key Responsibilities
- SAMA approval to be obtained SSU Officer prior to commencement of responsibilities.
- The SSU Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function.
- The SSU 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.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Deutsche Bank AG
IBCM - MENA Coverage - Associate
United Arab Emirates, UAE
Support MENA accounts in Mergers and Acquisitions, conduct financial analysis, and mentor juniors while demonstrating strong communication and organizational skills.
IBCM - MENA Coverage - VP
United Arab Emirates, UAE
Coordinate Mergers and Acquisitions transactions, conduct financial analysis, and support teams with strong communication and problem-solving skills.
Vice President/Director/Managing Director
, UAE
Manage client relationships, develop new business, ensure compliance, and provide holistic wealth management solutions with strong communication and collaboration skills.
C&AFC - Self Supervisory Unit (SSU) Officer - NCT
Riyadh, KSA
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 wi
Private Bank - Client Service Executive
Riyadh, KSA
Provide client servicing support, manage operational requests, and assist relationship managers while ensuring compliance and fostering strong stakeholder relationships.
Private Bank - Client Service Executive, Middle East - AVP
Riyadh, KSA
Deutsche Bank seeks a Client Service Executive (AVP) to support Relationship Managers and Investment Managers in Wealth Management. The role involves client servicing, operational support, and new account opening. Requir
Private Bank - Client Lifecycle Management, AVP
Riyadh, KSA
Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.
Private Bank - Client Lifecycle Management, AVP
Saudi Arabia, KSA
Job Description: Details of the Division and Team: About the division The Private Bank (PB) combines Deutsche Bank’s private client’s business in Germany and its international business with private and commercial clients
IBCM - MENA Coverage - Associate
United Arab Emirates, UAE
IBCM - MENA Coverage - VP
United Arab Emirates, UAE
Vice President/Director/Managing Director
, UAE
C&AFC - Self Supervisory Unit (SSU) Officer - NCT
Riyadh, KSA
Private Bank - Client Service Executive
Riyadh, KSA
Private Bank - Client Service Executive, Middle East - AVP
Riyadh, KSA
Private Bank - Client Lifecycle Management, AVP
Riyadh, KSA
Private Bank - Client Lifecycle Management, AVP
Saudi Arabia, KSA