C&AFC - Self Supervisory Unit (SSU) Officer - NCT

Job Description

Overview

• SAMA Self Supervisory Regulations require that each financial institution is required to have private , independent specialized unit comprised of Self Supervisory Unit (SSU) officers reporting to the Head of Compliance/MLRO.
• The unit is tasked with handling requests received from the Special Enforcement Division of the Saudi Central Bank.
• The unit will operate in line with the SSU Regulations and KOPS.
• Please note that this is Regulated Role and only Saudi Nationals will be considered.
• SAMA approval needs to be obtained for the SSU Officer prior to the commencement of his/her responsibilities.
• Deutsche bank Africa and Middle East
• Deutsche Bank’s commitment in the MEA region is more than a century old , beginning with the Bank’s Financing of the constitution of the Bagdad railway.
• Deutsche Bank AG in the MEA region offers the full range of Investment Banking, Asset Management , Private Wealth Management and Global Transaction Banking services.
• Deutsche Bank AG is well recognized for its leading role on some of the most prestigious regional transactions.
• The bank is recipient of the several regional and international awards in recognition for its achievements in Investment Banking and Islamic finance in the region.
• The global focus of Deutsche Bank’s social responsibility is reflected in its regional unit and foundations.
• Hence the decision to establish Deutsche Bank’s Middle East stemmed from Deutsche Bank’s deep-seated belief in the necessity of companies contributing to the societies in which they operate.
• Established in 2008, Deutsche Bank’s middle east foundation is one of the Bank’s many foundations around the Globe across Asia, Africa, Europe and the Americas.
• Deutsche Bank’s middle East Foundation focuses on funding investments in Arts, Education, Community Development, Sustainability and volunteering in the Middle East and North Africa Region.
• What we will offer you:
• A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
• That’s why we are committed to providing an environment with your development and wellbeing at its center.
• You can expect:
• Life Insurance

• Permanent Partial Disability Insurance

• Private Medical Insurance for you, your spouse and dependent children
• Flexible working arrangements
• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
• DB contributions to Employee Workplace Savings "Gosi” plan (for Saudi nationals only)

Your Key Responsibilities

• SAMA approval to be obtained SSU (Self Supervisory Unit) Officer prior to commencement of responsibilities.
• The SSU (Self Supervisory Unit) Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function.
• The SSU (Self Supervisory Unit) Officer has decision-making authority over the Business on requests received form the Saudi Central Bank’s Special Enforcement Division (related matters)
• Managing day-to-day tasks independently and take full responsibility and ownership thereof.
• Keeping abreast of new rules, regulations, policies and procedures related to Special Enforcement Division regulations, Saudi AML Law and its implementing regulations.
• Adhere to internal & external policy and regulation, notably with respect to Anti Financial Crime; Sanctions; anti Bribery & Corruption.
• Maintain up to date and accurate management information.
• Support the MLRO to implement and execute SSU policies and procedures.
• Ensuring appropriate reporting and escalation of issues and/or incidents to the MLRO
• Support the MLRO to implement adequate monitoring – research / surveillance tools.
• Conduct screening of names received from the Saudi Central Bank’s Special Enforcement Division
• Receiving, reviewing and acting upon requests received from the Saudi Central Bank’s Special Enforcement Division ( or local FIU )
• Performing searches in Client Relationship Management tools (e.g.; dB CAR / dB CLM Avaloq), access rights to request (block/unblock, Prevent dealing, providing statements).
• Perform any other reqiured tasks.
• Your skills and Experience
• Fresh graduate or at least 2-3 years’ experience within AML/KYC preferably within a SAMA regulated financial institution.
• Fluency in English and Arabic
• Should be assertive, analytical, organized and flexible.
• Strong organization and prioritization skills, profound decision-making skills.
• Strong analytical skills and solution-oriented problem solving.
• Strong inter-personal skills, excellent communication skills and ability to work in virtual global teams and a matrix organization.
• How we’ll support you:
• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
• Training and development to help you excel in your career

About Us And Our Teams

Deutsche Bank & Diversity