Manager - SAMA Security - Compliance

Job Details

Experience Needed:Not Specified

Career Level:Experienced (Non-Manager)

Education Level:Not Specified

Salary:Confidential

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Job Description

Job DescriptionThe role is responsible for Managing and monitoring all activities related to the SAMA security unitResponsibilities Ensure to meet All SAMA security requirements. Responsible for monitoring SAMA security activities. Ensure completion of all SAMA security tasks as per SAMA turnaround time. Ensure to provide accurate data by monitoring and checking the quality of the data during and after completing SAMA security tasks. Communicate with other departments to ensure covering and implementing any requirement to guarantee smooth processing for unit activities. Provide support in SAMA security-related projects/assignments/system implementations. Review and provide necessary reporting for SAMA security activities. Keep and Maintain the Black list for SAMA security. Represent and attend all meetings and committees related to SAMA security with SAMA and other local banks. Assists in the design and implementation of internal policies, procedures, and controls regarding SAMA security to ensure that these are in alignment with applicable laws and regulations. Prepare and submit SAMA security reports promptly. Manage the operations and activities of the SAMA security team. Managing SAMA security portal Users. Ensures that the appropriate staff, skills, and resources are in place to deliver the short and long-term goals set for the SAMA security team. Provide coaching, direction, and motivation to these staff. QualificationsPreferred QualificationsHave a tertiary-level qualification from an internationally recognized institution.Years & Nature of ExperienceWould have 3 to 5 years of equivalent experience relevant in Banking and Control functions, including SAMA security.An experienced professional who can deliver on difficult technical tasksHas project implementation experienceIs self-sufficient at work and could be given small project responsibilityHas provided technical supervision to junior staff in the past Technical CompetenciesRisk & Compliance Reporting Data Collection and AnalysisEthical CultureResearch and Information SynthesisRisk and Compliance ReportingBehavioural Competencies CommunicationDigital LiteracyTeamworkInterpersonal SkillsProblem SolvingAttention to detailsKey Interactions internal Line managerColleagues within the Compliance teamFunction leadership and staff teamsOther departments within the bank.Key Interactions External Regulatory and Compliance BodiesLaw enforcement agenciesOther banks in the region.

Job Description

Job DescriptionThe role is responsible for Managing and monitoring all activities related to the SAMA security unitResponsibilities Ensure to meet All SAMA security requirements. Responsible for monitoring SAMA security activities. Ensure completion of all SAMA security tasks as per SAMA turnaround time. Ensure to provide accurate data by monitoring and checking the quality of the data during and after completing SAMA security tasks. Communicate with other departments to ensure covering and implementing any requirement to guarantee smooth processing for unit activities. Provide support in SAMA security-related projects/assignments/system implementations. Review and provide necessary reporting for SAMA security activities. Keep and Maintain the Black list for SAMA security. Represent and attend all meetings and committees related to SAMA security with SAMA and other local banks. Assists in the design and implementation of internal policies, procedures, and controls regarding SAMA security to ensure that these are in alignment with applicable laws and regulations. Prepare and submit SAMA security reports promptly. Manage the operations and activities of the SAMA security team. Managing SAMA security portal Users. Ensures that the appropriate staff, skills, and resources are in place to deliver the short and long-term goals set for the SAMA security team. Provide coaching, direction, and motivation to these staff. QualificationsPreferred QualificationsHave a tertiary-level qualification from an internationally recognized institution.Years & Nature of ExperienceWould have 3 to 5 years of equivalent experience relevant in Banking and Control functions, including SAMA security.An experienced professional who can deliver on difficult technical tasksHas project implementation experienceIs self-sufficient at work and could be given small project responsibilityHas provided technical supervision to junior staff in the past Technical CompetenciesRisk & Compliance Reporting Data Collection and AnalysisEthical CultureResearch and Information SynthesisRisk and Compliance ReportingBehavioural Competencies CommunicationDigital LiteracyTeamworkInterpersonal SkillsProblem SolvingAttention to detailsKey Interactions internal Line managerColleagues within the Compliance teamFunction leadership and staff teamsOther departments within the bank.Key Interactions External Regulatory and Compliance BodiesLaw enforcement agenciesOther banks in the region.