Self Supervisory Unit

2 weeks ago

Riyadh, Saudi Arabia Swisslinx Full time

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 Anti-money 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.

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).

Work remotely for SSU unit not allowed.

  • Self Supervisory Unit

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Swisslinx Full time

    Swisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive Self Supervisory Unit (SSU) Officer Saudi national 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...

  • Associate - Self Supervisory Unit - Compliance

    2 weeks ago

    Riyadh, Saudi Arabia D360 Bank Full time

    Associate - Self Supervisory Unit - Compliance The role is responsible for supporting the SSU department, complying with SAMA requirements, and completing all tasks related to SSU that came from SAMA through the SAMA portal and ensuring all those tasks are completed in a timely manner. **Responsibilities** - Ensure that the Self Supervisory Unit timely...

  • Self Supervisory Unit

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Swisslinx Full time

    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...

  • Self Supervisory Unit

    3 weeks ago

    Riyadh, Saudi Arabia Swisslinx Full time

    Swisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive - Self Supervisory Unit (SSU) Officer - Saudi national - 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...

  • Analyst - Special Supervisory Unit

    4 weeks ago

    Riyadh, Saudi Arabia Standard Chartered Full time

    **Job***: Compliance **Primary Location***: Africa & Middle East-Saudi Arabia-Riyadh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 10/Apr/2023, 4:10:52 AM **Unposting Date***: 24/Apr/2023, 5:59:00 PM **Roles and Responsibility** **PURPOSE OF THE JOB**: Compliance with SAMA requirements on combating terrorism financing and...

  • Unit Sales Manager

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia RAWAJ Full time

    Leverage your abilities and join the dynamic team of a leading company specializing in the Food and Beverage Services industry in Riyadh , Saudi Arabia. Job Context:The Unit Sales Managerprofitably grows the sales volume of the unit through developing customer agreements and management of sales operations in the assigned geographical territoryKey...

  • Business Unit Manager

    4 weeks ago

    Riyadh, Saudi Arabia Ingram Micro Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: - About us_ - Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world._ - Ingram Micro's global infrastructure and deep...

  • Business Unit Manager

    2 days ago

    Riyadh, Saudi Arabia Ingram Micro Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: - About us_ - Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world._ - Ingram Micro's global infrastructure and deep...

  • Unit Sales Manager

    3 weeks ago

    Riyadh, Saudi Arabia Rawaj - Human Capital Management Full time

    Leverage your abilities and join the dynamic team of a leading company specializing in **the **Food and Beverage Services** industry in Riyadh, Saudi Arabia.** Job Context**: The Unit Sales Manager **profitably grows the sales volume of the unit through developing customer agreements and management of sales operations in the assigned geographical...

  • Registered Nurse RN Neuro Spine Unit

    2 months ago

    Riyadh, Saudi Arabia Physicians Regional Healthcare System Full time

    Evaluates assigned patients and plans, implements, and documents nursing careAssists physicians during examinations and proceduresPerforms various patient tests and administers medications within the scope of practice of the registered nursePromotes patients' independence by establishing patient care goals and teaching patients and families to understand...

  • Registered Nurse RN Neuro Spine Unit

    4 weeks ago

    Riyadh, Saudi Arabia Physicians Regional Healthcare System Full time

    Evaluates assigned patients and plans, implements, and documents nursing careAssists physicians during examinations and proceduresPerforms various patient tests and administers medications within the scope of practice of the registered nursePromotes patients' independence by establishing patient care goals and teaching patients and families to understand...

  • Cloud Business Unit Manager

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia Logicom Public Ltd Full time

    Cloud Business Unit Manager - Logicom Distribution - Riyadh, Saudi ArabiaThe Cloud Business Unit Manager (Cloud BUM) is responsible for the sales and profitability execution and growth according to budget, partner recruitment, customer acquisition and other metrics agreed with Microsoft. The Cloud BUM clearly articulates Logicom' s value proposition and...

  • Assistant Head, Risk

    3 weeks ago

    Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    Assists inmanaging the Department mandates and facilitating work processes in order toachieve performance standards. **Essential Responsibilities and Duties**: - Assists inverifying the vendor’s invoices with supporting documents to ensure the paymentagainst the supplies/services received and as per the contract terms. - Assists inestablishing a...

  • Manager, Business Applications

    3 weeks ago

    Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    **Essential Responsibilities and Duties**: 1.Remains informed of new IT developments and evolving business requirements pertaining to ERP Business Applications and recommend system alternatives and/or enhancements to current systems. 3.Oversees the Level 3 maintenance and supports function of the ERP Business Application Section and ensure that end-users’...

  • Manager, Medical Informatics

    7 days ago

    Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    **Essential Responsibilities and Duties**: 1.Stays informed of new IT developments and evolving business requirements related to Medical Informatics and recommends systems alternatives and/or enhancements to current systems (such as cardiology, oncology, pediatrics, gynecology..etc). 2.Understands /defines and refines scope and objectives. 4.Oversees the...

  • Manager, Business Applications

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    Essential Responsibilities and Duties:Remains informed of new IT developments and evolving business requirements pertaining to ERP Business Applications and recommend system alternatives and/or enhancements to current systems.Oversees the Level 3 maintenance and supports function of the ERP Business Application Section and ensure that end-users' needs are...

  • Associate Scientist

    3 weeks ago

    Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full time

    Designs and conducts research projects with mínimal supervision; writes papers and scientific reports; presents and discusses data in meetings and seminars; provides new scientific or managerial capabilities or expertise to the research unit; and supervises research technician(s), trainees and students. **Essential Responsibilities and Duties**: 1. Carries...

  • Maintenance Engineer

    2 weeks ago

    Riyadh, Ar Riyāḑ, Saudi Arabia AlHabib trading company Full time

    Plans and supervises activities of assigned contractor's personnel for units under his control. Performs supervisory functions at the unit level as established by management.Directs and controls all activities of contractor personnel for planned/breakdown/turnaround field maintenance and modification/construction for stationary equipment in assigned units....

  • Senior Risk Manager

    2 weeks ago

    Riyadh, Saudi Arabia Parsons Full time

    Parsons is looking for a **Senior Reporting Manager **to join our team. In this role you will support the development of Enterprise and Program Reporting for senior management and various internal/external stakeholders on the progress and performance for the Program. The position will create, plan and prepare reports for all phases of a Program...

  • Unit Inspection Manager

    1 month ago

    Riyadh, Saudi Arabia Energy Jobline Full time

    Sales AssociateWe pride ourselves and live by our motto, Yes We Can . Our culture thrives on providing our customers with the best solutions that fit their needs. We seek an enthusiastic, motivated, outgoing, individual to join our ever-growing team. We are a leader in The Material Handling Industry with 30+ years providing our customers with superior...