Anti Financial Crime (AFC) - Self Supervisory Unit (SSU) Officer - NCT

at  Deutsche Bank

WHAT WE WILL OFFER YOU:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

• Life Insurance
• Accidental Death Insurance
• Permanent Partial Disability Insurance
• Private Medical Insurance
• Flexible working arrangements
• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement

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 form 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 )
• Performing searches in Client Relationship Management tools (e.g.; dB CAR / dB CLM Avaloq), access rights to request (block/unblock, Prevent dealing, providing statements).

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.

How we’ll support you:

• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
• Training and development to help you excel in your career

Job ID R0334964

• 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 form 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 )
• Performing searches in Client Relationship Management tools (e.g.; dB CAR / dB CLM Avaloq), access rights to request (block/unblock, Prevent dealing, providing statements)