hireejobsgulf
Register for Job

Supervisor of Self-Supervisory Unit

Fresher   Riyadh, Saudi Arabia   25 Nov, 2020
NBP
1 Jobs Openings
Job LocationRiyadh, Saudi Arabia
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

PURPOSE OF THE JOB?:Compliance with the SAMA requirements on combating terrorism financing and supervision of the performance on tasks of Self supervisory Unit.KEY RESPONSIBILITIES:

  • Review and authorized of SAMAs combat terrorist financing requests & inquiries through Tanfeeth and SAMANet Systems.
  • Ensure of performing screening against sanction lists for names provided in the inquiries/requests are conducted in proper and timely manner.
  • Review and authorization of freezing and blocking process for legal persons and natural persons as per SUUs requests that generated from Tanfeeth and SAMANet systems.
  • Request, following-up, and obtainment of SSU requests required documents from relevant departments.
  • Preparation and submission of SSU reports and ensure of compliance with the SAMAs instructions and timeframe.
  • Development the skills of SSUs team by providing training, coaching & guidance.
  • Development, review, and update on an ongoing basis the SUUs policies, procedures, and controls.
  • Representation of NBP Riyadh at SAMA Self-Supervision committee meetings and make sure to comply with committee resolutions
  • Development, maintenance, and update electronic database for all SSU requests and enquiries raised by SAMA.
  • Preparation and submission of weekly report to the Compliance Manager in regard to SSU?s activities, performance, and challenges.
  • Follow up with United Nation resolutions and local regulations in regard to counter financing terrorism and update the internal policies and procedures accordingly.
  • Development of business continuity plan for the SSU as per the Branch BCM framework and conduct ongoing tests to ensure its effectiveness and notify SAMA with the plan and its test results.

Keyskills :

APPLY NOW

Related Jobs

© 2023 HireeJobsGulf All Rights Reserved