C&AFC - Self Supervisory Unit (SSU) Officer - NCT
Core
Independent Self Supervisory Unit (SSU) Officer handling requests from the Saudi Central Bank's Special Enforcement Division to ensure regulatory compliance and prevent financial crime.
Role type
Compliance Officer (Self Supervisory Unit)
Builds
Regulatory compliance reports and enforcement responses for the Saudi Central Bank
Domain
Financial Services / Anti-Money Laundering / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC expertise, regulatory analysis, decision-making, data screening, client relationship management tools proficiency
Preferred skills
AI tool usage for workflow optimization, virtual team collaboration
Technologies
dB CAR, dB CLM Avaloq
Responsibilities
Obtain SAMA approval prior to commencement, manage day-to-day tasks independently, keep abreast of Saudi AML Law and regulations, maintain accurate management information, support MLRO in implementing SSU policies, conduct name screening, review and act upon requests from the Saudi Central Bank, perform searches in client relationship management tools to block/unblock or prevent dealing.
Seniority
Junior to Mid-level (Fresh graduate or 2-3 years experience)