Self Supervisory Unit
2 weeks ago
On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team.
Reporting to Head of Compliance, your main role will be:- Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements through automated system or as otherwise desired.
- Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements through automated system or as otherwise desired.
- Maintaining SSU Block/unblock lists on daily basis in the system.
- In case of positive matches to SSU queries, he will report to the Special Execution Division on the prescribed format all information and statement of accounts at SAMA while keeping confidentiality of the information in Core Banking system in the whole process.
- Blocking unblocking, freezing, garnishing the accounts as per Special Execution Division instructions.
- Assist of Leading the SSU Unit.
- Assist of Completing SSU Assessment.
- Completing SSU Guidelines.
- Responsibility Electronic archiving and filing.
- The SSU officer need to ensure that all archive & transaction in scan and file.
- Keep the file confidential.
- Assist of Preparing the SSU monthly report.
- Assist of Preparing the SSU Annual report.
- Assist of Preparing internal SSU rules and regulation.
- Ensure SSU data base.
- Reviewing all information from each request received from SAMAnet.
- Participate in SSU Committee meetings at SAMA.
- Any other assignment given by Special Execution Division at SAMA
Anti-Money Laundering Awareness:
- Providing oversight, control, support and coordination for Antimoney laundering compliance.
- Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations and rules and that the AML program is updated, as required, in light of changes to local laws, regulations and rules.
Compliance Awareness:
- Ensuring that the organization has the necessary resources to research and track external laws, regulations, and industry standards.
- To work closely with senior management to develop compliance culture across the Branch.
- To advise and assist the relevant persons responsible for carrying out regulated activities to comply with the branch's obligations under the regulatory system.
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 form the Saudi Central Bank's Special Enforcement Division related matters.
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.
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).
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