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 replies to SAMA inquiries and tasks without any delays.
- Support on Providing SAMA with all documents and reports requested.
- Blocking and unblocking customers based on SAMA instructions.
- Support on Preparing and submitting the weekly, monthly, and yearly reports on time. In addition to Ad-Hoc reports plus SAMA net inquires.
- Ensure all data provided to SAMA is accurate and in line with SAMA requirements.
- Communicate with other departments to ensure covering any requirement to guarantee smooth processing for SSU inquiries.

**Qualifications**

**Preferred Qualifications**

Have a tertiary-level qualification from an internationally recognized institution

**Years & Nature of Experience**
- Will be a fresh graduate with 3 years of experience in the same or a similar domain
- If with experience, would have been accountable for the completion of assigned tasks and project work and has developed a level of competence to carry out work independently

**Technical Competencies**
- Data Collection and analysis
- Regularity compliance

**Behavioural Competencies**
- Decision Making
- Communication
- Time management
- Problem solving

**About the Team**

Joining the D360 Bank Compliance team opens the door to an extraordinary opportunity. You become an integral member of a vibrant and forward-thinking group, committed to upholding the highest levels of integrity and compliance. We champion ethical behavior and adhere unwaveringly to the rules, regulations, and protocols that govern D360's business operations. At the core of our compliance department, you'll find a remarkable ensemble of dedicated professionals tirelessly working to ensure our bank's unwavering compliance.

Job ID 300000017893853

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