Senior Officer Compliance Fcc Risk and Control

4 days ago


المملكة العربية السعودية, Saudi Arabia البنك السعودي الفرنسي Full time

This role assists senior officer, Manager and Senior Manager in their duties, learns technical competencies, developed personal skills and maturity required to carry out more senior Compliance roles.
- Full commitment of the banking secrecy instructions and customer information.
- Adhering with strict confidentiality of all FCC related information.
- Assist Development and implementation of FCC measures using a risk-based approach for all FCC Systems as per the procedures.
- Supports the Risk and Control Unit in establishing, analysing and updating the risk scenarios in FCC systems to determine an effective internal and their impact on business objectives.
- Participates in Development, Control & Risk Assessment of FCC systems.
- Assist to maintain a risk register to ensure that all identified risk factors are accounted for.
- Update the FCC related policies and procedures
- Assist Correlates and identified risk scenarios to relevant business processes to assist in identifying risk ownership.
- Participates in updating and tuning the scenarios from time to time in order to meets the domestic and international regulatory requirements.
- Work closely with the Risk and Control unit for recording, updating and retaining the business risk assessment.
- Under the guidance of the Manager and Senior Manager FCC Risk and Control request to work all FCC projects.
- Assists in preparing reports, data analysis and presentations on all FCC and achievements that have been done.
- Independently assess FCC - AML & CTF risk, present results to Financial Crimes and Anti-Money Laundering department and make recommendations to mitigate and close gaps.
- Correlates identified risk scenarios to relevant business processes to assist in identifying risk ownership.
- To provide regular guidance to employees, regarding compliance with AML & CTF laws, regulations, and BSF policies.
- To maintain suitable record of the activities performed by the Financial Crimes
- Anti Money and Terrorist Financing Division and provide information as and when required for internal / external reporting
- To provide regular reports, statistics of FCC to the management.
- To monitor changes of applicable laws / regulations that may require revisions to the AML&CTF Manual and incorporating revisions
- Organize effectively and proactively communicates sensitive information collected from research.

**المهارات**:

- Bachelor’s Degree Graduate or substantial experience within Compliance/FCC or any relevant field.
- 2-5 years of working experience in the banking sector, Compliance/ FCC or any relevant field.
- Investigative and analytical skills to interpret the regulations/banking laws of the Kingdom.
- Knowledge of MIS and data analysis.
- Understanding of all the other compliance fields (FCC, regularity, KYC, etc.).
- Capable of prioritizing tasks and meeting deadlines.
- Good communication skills (verbal and written), able to speak and write good English and Arabic.
- Enthusiastic to work proactively in the department/team.
- A quick learner with the attitude and the aptitude to learn more while working.


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