Officer - Tanfeeth - Compliance

1 week ago


الرياض, Saudi Arabia D360 Bank Full time

Officer - Tanfeeth - Compliance

The role will be responsible for supporting in completing and monitoring all activities related to the Tanfeeth program

**Responsibilities**
- Support for monitoring (Tanfeeth) Program.
- Contribution to completing all (Tanfeeth) alerts as per SAMA turnaround time.
- Communicate with other departments to cover any requirement to guarantee smooth processing for Tanfeeth alerts.
- Provide support in Tanfeeth-related projects/assignments/system implementations.
- Support Review and provide necessary reporting for the (Tanfeeth) program.
- Handling the requests in TANFEETH Portal and SAMA Net Portal Handling the requests in the Watheqedge System &
- up with the impact areas.
- Support requests for Compliance
- Communicating with all bank areas & SAMA
- Enforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations.

**Qualifications**

**Preferred Qualifications**
- A tertiary-level qualification from an internationally recognized institution

**Years & Nature of Experience**
- Will be 1 - 3 years of experience in the same or a similar domain
- If with experience, would have been accountable for completion of assigned routine tasks and project work and has developed a level of competence to carry out work independently Intellectually curious, organized, detail-oriented
- Ability to handle sensitive information with discretion and integrity

**Technical Competencies**
- Data Collection and Analysis
- Ethical Culture
- Regulatory Compliance

**Behavioural Competencies**
- Collaboration
- Communication
- Digital fluency
- Teamwork
- Attention to Details

Job ID 300000045289811



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