Manager - Compliance, Tanfeeth

دوام كامل في D360 Bank في Saudi Arabia

نُشرت يوم February 24, 2025

تفاصيل الوظيفة

Job Description The role is responsible for completing and monitoring all activities related to the Tanfeeth program. Responsibilities

Support for monitoring the Tanfeeth Program.
Contribute to completing all Tanfeeth alerts as per SAMA turnaround time.
Communicate with other departments to ensure covering any requirements to guarantee smooth processing for Tanfeeth alerts.
Provide support in Tanfeeth-related projects, assignments, and system implementations.
Support review and provide necessary reporting for the Tanfeeth program.
Handle requests in the TANFEETH Portal and SAMA Net Portal.
Handle requests in the Watheqedge System and follow up with the impacted areas.
Support requests for Compliance.
Communicate with all bank areas and SAMA.

Qualifications Preferred Qualifications A tertiary-level qualification from an internationally recognized institution. Years & Nature of Experience

3 to 5 years of equivalent experience where required competencies and experience have been demonstrated.
An experienced professional who is able to deliver on difficult technical tasks.
Project implementation experience.
Self-sufficient at work and capable of managing small project responsibilities.
Experience providing technical supervision to junior staff.

Technical Competencies

Data Collection and Analysis.
Ethical Culture.
Regulatory Compliance.

Behavioural Competencies

Collaboration.
Communication.
Digital Fluency.
Teamwork.
Attention to Detail.

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