بنك D360 يعلن عن وظيفة مدير مشارك للعقوبات في الرياض

The role is responsible for supporting in sanctions screening activities, ensuring that services are delivered with the highest quality and in a timely manner. This role involves supporting in preparing and submitting daily, weekly, and monthly reports for Anti-Money Laundering (AML) initiatives, monitoring AML risks, and conducting AML risk assessments. He/she will play a critical role in maintaining the integrity of the organization’s AML compliance efforts by ensuring that all sanctions screening processes are followed accurately and efficiently.

• Review and assess investigated transactions, determining their status and recommending appropriate actions to resolve identified issues.
• Ensure timely escalation and reporting of suspicious activity alerts in line with regulatory requirements and internal AML policies.
• Collaborate with cross-functional teams to investigate and resolve alerts, ensuring effective communication and proper handling of client information.
• Support client onboarding processes by verifying that all customers are screened against applicable sanctions lists in compliance with legal and regulatory standards.
• Assist in maintaining and updating sanctions lists to ensure alignment with evolving international regulations and compliance requirements.
• Contribute to the completion of periodic AML and sanctions risk assessments, ensuring accuracy and timeliness.
• Support the preparation and submission of daily, weekly, and monthly AML reports.
• Carry out additional tasks assigned by the line manager in line with the nature of the role.
• Perform any other duties assigned to by line manager related to the nature of the work
• Enforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations
   

Preferred Qualifications

• Have a tertiary level qualification from an internationally recognized institution

Years & Nature of Experience 

• Recommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated of compliance and AML experience.
• If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently.

Technical Competencies

• Compliance 
• Alert Investigation
• Ethical Culture

Behavioural Competencies

• Decision Making
• Communication
• Team Work