وظيفة أخصائي فحص العقوبات شاغرة لدى البنك السعودي للاستثمار بالرياض

Responsibilities:

• Undertake periodic sanctions screening for customers and related parties to identify any potential sanctions violations.
• Contribute to the development and enhancement of screening systems, based on the verification of sanction lists matches.
• Review sanctions screening alerts and cases and take the appropriate actions within the applicable SLAs.
• Maintain current knowledge about local and international sanctions/Embargoes laws and regulations to assess and reflect changes where needed.
• Conduct the delta batch screening process to ensure that incremental updates to screening databases are conducted efficiently and accurately, minimizing delays and ensuring compliance with regulatory requirements.
• Conduct the screening of new onboarding requests for accounts and products to promptly identify any potential sanctions violations or high-risk entities, ensuring compliance with regulatory requirements prior to customer onboarding.
• Conduct the screening of transactional activities to promptly detect and investigate any suspicious or potentially sanctioned/embargoed transactions, ensuring adherence to regulatory obligations and mitigating financial crime risks effectively.
• Understand and follow clearly articulated guidance on how to complete assigned tasks, ensuring alignment with sub-functional goals.
• Utilize allocated resources efficiently to complete tasks as per defined standards and within process boundaries.
• Comply with established policies, processes, and procedures to ensure work accuracy and consistency.
• Address simple, recurring issues independently while escalating complex challenges to the appropriate stakeholders.
• Contribute to continuous improvement efforts by identifying inefficiencies in routine activities.
• Actively participate in pre-defined development initiatives, leveraging organizational resources to enhance skills and knowledge.
• Additional duties and responsibilities assigned through the bank’s process as deemed necessary.

Required Qualifications:

• Minimum Qualifications: Bachelor’s Degree in Business Administration or a related major.
• Preferred Experience: 0-1 years of relevant experience
• Language: Arabic, English