الصفحة الرئيسية المملكة العربية السعودية Manager - Compliance, Tanfeeth
الصفحة الرئيسية المملكة العربية السعودية Manager - Compliance, Tanfeeth
Manager - Compliance, Tanfeeth
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.
- 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.
- Data Collection and Analysis.
- Ethical Culture.
- Regulatory Compliance.
- Collaboration.
- Communication.
- Digital Fluency.
- Teamwork.
- Attention to Detail.
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الشركة المعلنة عن الوظيفة
D360 Bank
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