Home Saudi Arabia Manager - Compliance, Tanfeeth

Home Saudi Arabia Manager - Compliance, Tanfeeth

Manager - Compliance, Tanfeeth

Full time at D360 Bank in Saudi Arabia
Posted on February 24, 2025

Job details

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

  1. Support for monitoring the Tanfeeth Program.
  2. Contribute to completing all Tanfeeth alerts as per SAMA turnaround time.
  3. Communicate with other departments to ensure covering any requirements to guarantee smooth processing for Tanfeeth alerts.
  4. Provide support in Tanfeeth-related projects, assignments, and system implementations.
  5. Support review and provide necessary reporting for the Tanfeeth program.
  6. Handle requests in the TANFEETH Portal and SAMA Net Portal.
  7. Handle requests in the Watheqedge System and follow up with the impacted areas.
  8. Support requests for Compliance.
  9. Communicate with all bank areas and SAMA.
Qualifications Preferred Qualifications A tertiary-level qualification from an internationally recognized institution. Years & Nature of Experience
  1. 3 to 5 years of equivalent experience where required competencies and experience have been demonstrated.
  2. An experienced professional who is able to deliver on difficult technical tasks.
  3. Project implementation experience.
  4. Self-sufficient at work and capable of managing small project responsibilities.
  5. Experience providing technical supervision to junior staff.
Technical Competencies
  1. Data Collection and Analysis.
  2. Ethical Culture.
  3. Regulatory Compliance.
Behavioural Competencies
  1. Collaboration.
  2. Communication.
  3. Digital Fluency.
  4. Teamwork.
  5. Attention to Detail.
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