Analyst - Special Supervisory Unit

3 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 supervision of the performance on tasks of Self Supervisory Unit

**Strategy**
- Support the implementation of the FCC strategy in country by escalating appropriate FCC and AML issues.

**Business**
- Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.

**Processes**
- Develop, keep up-to-date with the changes in external and internal regulations including appropriate policies, processes and DOIs to address financial crime risks.
- Ensuring compliance with Saudi Arabia governance processes and FCC-related policies and procedures in Saudi Arabia.
- Provide advice to relevant stakeholders (including escalation to line managers and senior leadership) on compliance with Group standards relating to AML.
- Responsibility for processing SSU investigations end to end, from initial referral through to the outcome of the case.
- Processing and concluding cases allocated in a timely manner within agreed TATs where possible.
- Responding and entering SAMA requests and inquiries through SAMANet systems from the SSU unit.
- Recording and ensuring that the screening against the sanctions lists of the names contained in the inquiries / requests is carried out in an appropriate and timely manner.
- Preparation and submission of SSU reports and ensure of compliance with the SAMA's instructions and timeframe.
- Representing the bank as an alternate representative in the meetings of the Central Bank's Self-Control Committee and ensuring compliance with the committee's decisions.
- Performance, and challenges. Follow up with United Nation resolutions and local regulations regarding counter financing terrorism and update the internal policies and procedures accordingly.

**People & Talent**
- Promote a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
- Ensure forward planning, prioritisation, deadline management ,and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
- Support the training and development of new analysts in the team by providing on the job support.

**Risk Management**
- Support the day to day management of Transaction Surveillance and Ad Hoc AML Investigation activity for the Saudi Arabia by developing and deploying sound analytical skills to produce balanced judgements in relation to AML and financial crime risk.
- Produce high quality investigations resulting in good quality SARs provided to the CMLCO for review.
- Ensure the suitability and quality of case data maintained on enterprise case management systems and internal logs (Investigation tracker, Watch Lists, SAR log and LCM log as appropriate).
- Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
- Utilising existing data analytic tools/techniques/and systems to optimise the quality of casework including all available systems for Saudi Arabia (EBBS, EOPs, Accuity).
- Identify and highlight any compliance gaps in existing controls or relevant systems.
- Assess risks arising from products / segments / geographies / customers / transactions.
- Identify and escalate any potential risks AML/ and other financial crime risks to the relevant stakeholders.
- Conduct a root cause analysis on the control/other failures to ensure lessons are learned across the SSU Saudi Arabia Controls Team.

**Governance**
- Propose control improvements, enhancements and simplifications where appropriate.
- Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and support in the remediation action within the FCC Saudi Arabia function.

**Regulatory & Business Conduct**
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Lead the [Saudi Arabia / CFCC / SSU team to achieve the outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Key stakeholders**
- Saudi Arabia FCC, Business Advisory and Compliance teams
- Saudi A

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