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aml analyst

Finasq

<p><strong>Job Purpose:</strong></p><p>To ensure that the company’s brokerage operations fully comply with regulatory requirements, internal policies, and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design, implementation, and monitoring of the compliance and AML frameworks to safeguard the company’s integrity and maintain regulatory approval.</p><p>&nbsp;</p><p><strong>Key Responsibilities:</strong></p><p>&nbsp;</p><p><strong>1. Regulatory Compliance:</strong></p><ul><li>Monitor compliance with SAMA regulations, the Anti-Money Laundering Law, and Finance Companies Control Law.</li><li>Develop, review, and update internal compliance policies and procedures in line with changes in regulatory requirements.</li><li>Prepare and submit required reports by HQ and management.</li><li>Coordinate with internal departments to ensure that products, marketing, and sales</li><li>activities adhere to approved frameworks and licensing terms.</li><li>Maintain a regulatory calendar and ensure timely submission of all reports and notifications.</li></ul><p>&nbsp;</p><p><strong>2. Anti-Money Laundering (AML) &amp; Counter-Terrorist Financing (CTF):</strong></p><ul><li>Implement and oversee the AML/CTF Program in line with the SAMA AML Guide.</li><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients and partners.</li><li>Ensure Screening and Monitoring Systems are implemented (e.g., sanctions, PEPs, adverse media).</li><li>Investigate and report suspicious transactions (STRs/SARs) to the Saudi FIU.</li><li>Conduct ongoing transaction monitoring for unusual activity and review alerts generated by systems.</li><li>Maintain AML training programs for employees and ensure awareness of red flags and obligations.</li></ul><p>&nbsp;</p><p><strong>3. Compliance Monitoring &amp; Reporting:</strong></p><ul><li>Conduct periodic compliance risk assessments and report key findings to management.</li><li>Develop and execute an annual compliance monitoring plan covering all operational areas.</li><li>Maintain records of compliance breaches and corrective actions.</li></ul><p>&nbsp;</p><p><strong>4. Advisory and Coordination:</strong></p><ul><li>Advise management and business units on regulatory interpretations, licensing scope, and compliance implications of new products or partnerships.</li><li>Work with the Legal Department to review contracts and ensure compliance clauses are properly embedded.</li><li>Collaborate with the Broker Operations, Sales, and IT teams to ensure client onboarding, data management, and transaction flows are compliant.</li></ul><p>&nbsp;</p><p><strong>5. Recordkeeping &amp; Training:</strong></p><ul><li>Ensure proper recordkeeping of all KYC, transaction, and reporting documents.</li><li>Conduct annual AML/Compliance training sessions for all staff and new joiners.</li><li>Keep abreast of regulatory developments and best practices in AML/CTF and compliance governance.</li></ul><p>&nbsp;</p><p><strong>Qualifications and Experience:</strong></p><ol><li>Bachelor’s degree in Law, Finance, Business Administration, or a related field.</li><li>Minimum 5 years of experience in Compliance/AML, preferably in a financial brokerage, fintech, or lending environment.</li><li>Strong understanding of SAMA guidelines, AML Law, and KYC/CTF frameworks.</li><li>Certified AML or Compliance qualification (e.g., CAMS, CCO) is highly desirable.</li><li>Fluency in Arabic and English (both written and verbal).</li></ol><p>&nbsp;</p><p><strong>Key Competencies:</strong></p><ol><li>Analytical thinking and attention to detail</li><li>Strong ethical judgment and decision-making</li><li>Excellent communication and interpersonal skills</li><li>Risk-based approach to compliance</li><li>Proactive and able to work independently under regulatory pressure</li></ol>

Manager Compliance and Anti–Money Laundering

Lesha Bank

<div>
 <p>
  Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for Deputy MLRO.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   AML &amp; CTF Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Support the MLRO in maintaining and implementing the Company&rsquo;s AML/CTF framework in accordance with CMA regulations, Saudi AML/CTF laws, and internal policies and procedures.
  </li>
  <li>
   Assist in the development, review, and implementation of AML/CTF policies, procedures, and internal controls.
  </li>
  <li>
   Conduct periodic AML/CTF risk assessments and support the implementation of appropriate mitigation measures.
  </li>
  <li>
   Monitor customer activities and transactions to identify unusual or suspicious behavior, ensuring proper documentation and timely escalation to the MLRO.
  </li>
  <li>
   Support the preparation and submission of Suspicious Transaction Reports (STRs) and other required regulatory reports to the CMA and relevant authorities.
  </li>
  <li>
   Maintain complete and accurate records of AML-related activities, investigations, and reports in line with regulatory requirements.
  </li>
  <li>
   Assist in enhancing AML monitoring systems, transaction monitoring tools, and reporting mechanisms.
  </li>
  <li>
   Provide guidance and deliver training to employees and business units on AML/CTF obligations and regulatory expectations.
  </li>
  <li>
   Coordinate with internal and external auditors and regulators during AML/CTF audits, inspections, and examinations.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Financial Sanctions Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Implement and maintain the institution&rsquo;s Targeted Financial Sanctions (TFS) compliance framework in line with CMA regulations, national laws, and UN Security Council resolutions.
  </li>
  <li>
   Conduct ongoing sanctions risk assessments related to terrorism financing and proliferation financing, and ensure risks are properly identified, assessed, documented, and mitigated.
  </li>
  <li>
   Develop, review, and update written policies, procedures, and internal controls related to sanctions screening, freezing, unfreezing, reporting, and record retention.
  </li>
  <li>
   Ensure timely and accurate screening of customers, beneficial owners, authorized signatories, transactions, and related parties against applicable sanctions lists.
  </li>
  <li>
   Oversee the daily management and updating of internal sanctions lists using official national and international sources.
  </li>
  <li>
   Review, investigate, and resolve sanctions screening alerts in a timely manner, ensuring proper escalation of confirmed or potential matches.
  </li>
  <li>
   Ensure immediate freezing of funds and assets upon confirmation of a sanctions match, without prior notice, in accordance with regulatory requirements.
  </li>
  <li>
   Coordinate and submit required notifications and reports to the Capital Market Authority and relevant competent authorities regarding sanctions-related cases.
  </li>
  <li>
   Maintain complete, accurate, and audit-ready documentation for all sanctions screening activities, alerts, decisions, freezing actions, and regulatory communications.
  </li>
  <li>
   Monitor and identify potential sanctions evasion or circumvention attempts and escalate suspicious cases in line with AML/CTF reporting requirements.
  </li>
  <li>
   Prepare periodic compliance reports for senior management and the Board, covering sanctions exposure, alerts, freezes, and compliance status.
  </li>
  <li>
   Support internal and external audits by providing required information, explanations, and evidence related to sanctions compliance.
  </li>
  <li>
   Ensure effective coordination with AML, Compliance, Legal, Operations, and IT teams to support sanctions compliance activities.
  </li>
  <li>
   Oversee or support sanctions-related training and awareness programs for relevant staff, tailored to their roles and risk exposure.
  </li>
  <li>
   Ensure confidentiality of sanctions-related information and prevent tipping-off or unauthorized disclosure.
  </li>
  <li>
   Continuously monitor regulatory updates, CMA circulars, and international developments related to targeted financial sanctions and ensure timely implementation.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Compliance Responsibilities
  </strong>
 </p>
 <ol>
  <li>
   Assist the Compliance function in ensuring company-wide adherence to CMA regulations, Saudi regulations, and internal policies.
  </li>
  <li>
   Review, update, and implement compliance policies and procedures in response to regulatory changes and best practices.
  </li>
  <li>
   Perform regular compliance monitoring and testing across business units to identify gaps, breaches, or control weaknesses.
  </li>
  <li>
   Support the preparation of regulatory filings, reports, and responses submitted to the CMA or other regulatory authorities.
  </li>
  <li>
   Act as a point of contact for internal and external regulatory inquiries related to AML, CTF, and compliance matters.
  </li>
  <li>
   Assist in employee training programs covering regulatory compliance, internal policies, and ethical standards.
  </li>
  <li>
   Collaborate with other departments to ensure compliance controls are embedded into daily business operations.
  </li>
 </ol>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in finance, Business Administration, Law, or a related field.
  </li>
  <li>
   CME 1 and CME 2
  </li>
  <li>
   Saudi nationality
  </li>
  <li>
   Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or recognized Compliance certifications are preferred.
  </li>
  <li>
   Minimum of 2&ndash;5 years of experience in AML/CTF and compliance roles within financial institutions or CMA-regulated entities.
  </li>
  <li>
   Strong knowledge of CMA regulations, Saudi AML/CTF frameworks, and international compliance best practices.
  </li>
 </ul>
 <p>
 </p>
</div>


Deputy Money Laundering Reporting Officer & Compliance

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Details of the Division and Team:
  <br/>
  <br/>
 </strong>
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients.
 <br/>
 <br/>
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 <br/>
 <br/>
 <strong>
  Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 <br/>
 <br/>
 The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Operator also assists the Bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 <br/>
 <br/>
 <strong>
  What we will offer you:
  <br/>
  <br/>
 </strong>
 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&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
 <br/>
 <br/>
 <strong>
  You can expect:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Life Insurance
  </li>
  <li>
   Accidental Death Insurance
  </li>
  <li>
   Permanent Partial Disability Insurance
  </li>
  <li>
   Private Medical Insurance for you, your spouse and dependent children
  </li>
  <li>
   Flexible working arrangements
  </li>
  <li>
   30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
  </li>
  <li>
   Contributions to Employee Workplace Savings "Gosy" plan (for Saudi nationals only)
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your key responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
  </li>
  <li>
   Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
  </li>
  <li>
   Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
  </li>
  <li>
   Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
  </li>
  <li>
   Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
  </li>
  <li>
   Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
  </li>
  <li>
   Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
  </li>
  <li>
   Actively supports achievement of Bank&rsquo;s/Division&rsquo;s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization&rsquo;s priorities
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your skills and experience:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Profound knowledge of KYC processes including quality control
  </li>
  <li>
   Excellent communication skills and ability to work in virtual global teams and a matrix organization
  </li>
  <li>
   Strong organization and prioritization skills
  </li>
  <li>
   Diligent working style
  </li>
  <li>
   Strong analytical skills and solution-oriented problem solving
  </li>
  <li>
   Distinct client and service orientation
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How we&rsquo;ll support you:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Flexible working to assist you balance your personal priorities
  </li>
  <li>
   Coaching and support from experts in your team
  </li>
  <li>
   A culture of continuous learning to aid progression
  </li>
  <li>
   A range of flexible benefits that you can tailor to suit your needs
  </li>
  <li>
   Training and development to help you excel in your career
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About us and our teams:
  <br/>
  <br/>
 </strong>
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 <br/>
 <br/>
 <strong>
  Deutsche Bank &amp; Diversity
  <br/>
  <br/>
 </strong>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
 <br/>
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


Know Your Client Analyst - AVP

Al Rajhi Takaful

<div>
 <p>
  <strong>
   About Alrajhi Takaful:
  </strong>
 </p>
 <p>
  Al Rajhi Takaful is fully committed to providing you with first class, Shariah compliant solutions that are fully aligned to the Kingdom&rsquo;s 2030 Vision. We aim to protect all our customers, and fulfil their dreams, hopes and ambitions. All our policies provide customers with state-of-the art solutions and come with the support of a team of dedicated, professional and experienced insurance industry.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   The job title: Direct New Sales Account Manager
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   .
  </strong>
 </p>
 <p>
  <strong>
   Job Descriptio
  </strong>
  n:
 </p>
 <ul>
  <li>
   Prepare, explain, and obtain signed contracts from new clients in a timely and professional manner.
  </li>
  <li>
   Promote ART product to achieve set and agreed personal monthly, quarterly and annual target.
  </li>
  <li>
   Establish, build and maintain the relationship with new business prospects clients.
  </li>
  <li>
   Identify cross-sell and up-sell opportunities within the existing portfolio to maximize customer value and retention revenue.
  </li>
  <li>
   Maintain and renew existing client policies by proactively following up before expiration and offering suitable renewal options.
  </li>
  <li>
   Understand the market dynamics and competition trends and present the yearly plan accordingly.
  </li>
  <li>
   Manage the complete customer onboarding cycle in the CRM system from lead assignment to invoice generation ensuring accuracy and efficiency.
  </li>
  <li>
   Prepare and collect signed &ldquo;Know Your Customer&rdquo; (KYC) forms as required.
  </li>
  <li>
   Ensure full compliance with regulatory requirements by applying and regularly updating knowledge of industry policies, including passing the IFCE (Insurance Foundation Certificate) and adhering to Anti-Money Laundering (AML) regulations.
  </li>
  <li>
   Operate in alignment with ART&rsquo;s strategic goals and core values to maintain service quality and professionalism.
  </li>
  <li>
   Collect initial payments and clearly communicate ART&rsquo;s credit control policies to new clients.
  </li>
  <li>
   Gather and verify all required documentation as per Council of Cooperative Health Insurance (CCHI) standards and submit to the relevant department.
  </li>
  <li>
   Maintain up-to-date and accurate records of all activities in ART&rsquo;s CRM system on a daily basis.
  </li>
  <li>
   Prioritize clients who meet ART&rsquo;s risk appetite while avoiding non-preferred or high-risk profiles.
  </li>
  <li>
   Ensure all documentation requirements for new clients are completed in line with business needs and operational guidelines.
  </li>
  <li>
   Ensure client satisfaction by providing the best services demonstrating ART&rsquo;s values and resolve complaint in timely manner.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job requirements:
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    4+ years of related experience.
   </strong>
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Prefe
  </strong>
  rred:
 </p>
 <ul>
  <li>
   IFCE (Insurance Foundation Certificate Examination).
  </li>
  <li>
   AML Certificate.
  </li>
 </ul>
 <p>
 </p>
</div>


Direct New Sales Account Manager

Aseel | أصيل

<div>
 <p>
  Role Purpose:
 </p>
 <p>
  To provide exceptional customer support to users of the platforms, ensuring timely resolution of inquiries, maintaining high service standards, and enhancing customer satisfaction and trust in the company&rsquo;s&nbsp;services.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key Responsibilities:
 </p>
 <p>
  - Handle customer inquiries through multiple channels (phone, email, chat, in-app support, social media).
 </p>
 <p>
  - Provide accurate information regarding products, services, transactions, accounts, and platform usage.
 </p>
 <p>
  - Assist customers with onboarding, account activation, KYC verification, and troubleshooting issues.
 </p>
 <p>
  - Manage complaints professionally and escalate cases when required in accordance with internal procedures.
 </p>
 <p>
  - Monitor and track tickets, ensuring timely follow-up and closure in line with SLAs.
 </p>
 <p>
  - Educate customers on platform features, security awareness, and best practices.
 </p>
 <p>
  - Coordinate with internal teams (Operations, Compliance, Payments, Tech) to resolve customer cases.
 </p>
 <p>
  - Maintain detailed and accurate customer records and documentation.
 </p>
 <p>
  - Contribute feedback to improve processes, customer experience, and product enhancements.
 </p>
 <p>
  - Ensure compliance with regulatory and company policies, especially AML, data privacy, and security standards.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Qualifications &amp; Experience:
 </p>
 <p>
  - Diploma or bachelor&rsquo;s degree in English and translation, Business, or related field (preferred).
 </p>
 <p>
  - Previous experience in customer service, preferably in FinTech, banking, payments, or financial services.
 </p>
 <p>
  - Experience working with CRM or ticketing systems.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Skills &amp; Competencies:
 </p>
 <p>
  - Excellent communication and interpersonal skills.
 </p>
 <p>
  - Strong problem-solving, patience, and customer-centric mindset.
 </p>
 <p>
  - Ability to handle sensitive financial information with confidentiality.
 </p>
 <p>
  - Good understanding of digital platforms, financial technology, payments, wallets, or investment platforms.
 </p>
 <p>
  - Multitasking ability and strong attention to detail.
 </p>
 <p>
  - Ability to work in a fast-paced and regulated environment.
 </p>
 <p>
  - Fluency in English (and Arabic if applicable).
 </p>
 <p>
  - Salary range is 6000-8000 SAR biased on the experience.
 </p>
</div>


Customer Service Officer

Standard Chartered Bank

<p></p><div><div><div><div><div><div><b>Requisition Number: </b>46062
</div></div></div></div><div><div><div><div><b>Job Location: </b>Riyadh, SAU
</div></div></div></div><div><div><div><div><b>Work Type: </b>Office Working
</div></div></div></div><div><div><div><div><b>Employment Type: </b>Permanent
</div></div></div></div><div><div><div><div><b>Posting Start Date: </b>22/12/2025
</div></div></div></div><div><div><div><div><b>Posting End Date: </b>05/01/2026
</div></div></div></div><div><div><div><div><b>:
</b><div><div><div><div><b>Job Summary</b></div>
</div><div><p>
The Head of Government Related Entities (GAM) at Standard Chartered is a pivotal strategic role responsible for advising key government-affiliated clients, ensuring the overall health and growth of the client portfolio. This role demands a comprehensive understanding of client groups, encompassing structure, needs, and challenges. You will take ownership of client relationship management, steering the strategy and execution via detailed Account Planning. The position involves leading a dedicated team including Assistant Relationship Managers, fostering collaboration with product partners to deliver tailored corporate banking solutions that generate sustainable revenue and enhance client outcomes.</p>
<p>
In addition to focusing on a diverse range of corporate banking products with an emphasis on those driving Non-Funded Revenues (NFR), the GAM actively maintains high-level engagement with senior client executives, promoting a trusted advisor dynamic beyond transactional interactions. This role requires close coordination with internal stakeholders such as Credit, Legal, and Compliance to ensure risk and regulatory standards are upheld.</p>
<p>
The appointed individual will lead the development and implementation of client-specific strategies that drive financial performance and risk management objectives. They will be accountable for delivering on revenue targets, managing operational costs, and ensuring adherence to compliance and credit policies. This role fosters business growth by capitalizing on Standard Chartered&rsquo;s unique strengths, leveraging its extensive network and Transaction Banking capabilities.</p>
<p>
Representing Standard Chartered at regional and international forums, the GAM will embody the bank&rsquo;s values and contribute to building long-lasting client partnerships that align with the bank&rsquo;s vision and strategic goals.</p></div></div><div></div><div><div>
</div><div><ul>
<li>Lead, mentor, and develop a team of Assistant Relationship Managers to foster a collaborative and high-performance environment.</li>
<li>Establish and nurture long-term, trust-based relationships with senior executives and decision-makers in government-related entities, understanding their evolving needs and delivering value-added solutions.</li>
<li>Drive engagement strategies that transition client relationships from transactional to consultative partnerships, positioning the bank as a trusted advisor.</li>
<li>Develop and implement robust account plans that align with client objectives and bank priorities, ensuring financial and risk targets are consistently met.</li>
<li>Originate and execute new business opportunities within the assigned portfolio, expanding the bank&rsquo;s footprint and enhancing profitability.</li>
<li>Collaborate across product teams and departments to craft integrated service offerings that meet complex client requirements.</li>
<li>Maintain vigilant oversight of credit risk, anti-money laundering (AML), and customer due diligence (CDD) activities to ensure compliance with regulatory and bank policies.</li>
<li>Work closely with Legal, Compliance, and Credit teams to navigate risk scenarios effectively while enabling business growth.</li>
<li>Enhance internal processes to maximize efficiency and ensure seamless client service delivery.</li>
<li>Leverage the bank&rsquo;s global network to facilitate cross-border opportunities for clients.</li>
<li>Maintain strong working relationships with internal partners including product specialists, risk managers, and compliance officers to foster a cohesive approach to client management.</li>
<li>Stay informed about industry trends, regulatory changes, and market developments relevant to government-related entities to proactively advise clients.</li>
<li>Utilize market intelligence to position Standard Chartered competitively, highlighting the bank&rsquo;s unique value propositions.</li>
<li>Act as an ambassador for Standard Chartered at industry events and high-profile meetings, enhancing the company&rsquo;s reputation in the government sector.</li>
</ul></div></div><div></div><div><div>
</div><div><p><b>Core Competencies</b></p><ul><li><b>
Strategic Thinking:</b> Ability to formulate and execute long-term client strategies that align with business objectives.</li><li><b>
Leadership and People Management:</b> Skilled at motivating and guiding teams towards achieving targets and maintaining high ethical standards.</li><li><b>
Financial Acumen:</b> Strong understanding of balance sheet management, profitability metrics, and banking products.</li><li><b>
Risk and Compliance Awareness:</b> Deep knowledge of AML, CDD, credit risk frameworks and ability to implement effective controls.</li><li><b>
Client Relationship Management:</b> Expert in building strong, trust-based relationships and driving client engagement.</li><li><b>
Effective Communication:</b> Excellent interpersonal skills to engage with senior stakeholders and deliver compelling client presentations.</li></ul></div></div><div><div><div><b>
Skills and Experience</b></div>
</div><div><p>
The ideal candidate will demonstrate:</p><ul><li><b>
Lead Conduct &amp; Governance:</b> Ensuring adherence to ethical standards and fostering a culture of compliance.</li><li><b>
Robust Risk Management:</b> Proactive identification, assessment, and mitigation of credit and operational risks associated with government-related clients.</li><li><b>
People Leadership:</b> Experience managing and developing teams, encouraging collaboration and continuous improvement.</li><li><b>
Business Strategy Development:</b> Ability to model and implement effective account and business strategies.</li><li><b>
Financial Expertise:</b> Competence in managing balance sheet metrics and driving financial performance.</li><li><b>
Sales Excellence:</b> Proven skills in prospecting, account planning, pitching, and sustaining strong client relationships.</li></ul></div></div><div><div><div><b>
Qualifications</b></div>
</div><div><ul><li>Bachelor&rsquo;s degree in Banking, Finance, Economics, or a related field is preferred. Advanced degrees or professional certifications will be regarded favorably.</li>
<li>Intensive experience in banking, financial services, or related sectors with a strong track record in managing government or public sector clients.</li>
<li>Certification in Risk &amp; Anti-Money Laundering (AML) compliance as mandated by bank policy is required.</li>
<li>Proficiency in English is essential; additional local language skills relevant to the operating country are highly advantageous.</li>
</ul></div></div><div><div><div><b>About Standard Chartered</b></div>
</div><div><p>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</p>
<p>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</p>
<p>Together we:</p>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><p><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</p>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li></ul></div></div></div></div></div></div></div></div></div><p></p>

Head of Government Related Entities

Abunayyan Holding

<div>
 <p>
  🚀 We&rsquo;re Hiring: Performance Assurance Analyst
 </p>
 <p>
  📍 Division: EPCM | Projects
 </p>
 <p>
  We are looking for a detail-oriented and proactive Performance Assurance Analyst to support performance measurement, reporting, and analysis across our project portfolio. This role is key to enabling data-driven decision-making by transforming project data into clear insights for leadership and project teams.
 </p>
 <p>
  <br/>
 </p>
 <p>
  🎯 Role Purpose
 </p>
 <p>
  The Performance Assurance Analyst will collect, analyze, and report project performance data across schedule, cost, quality, and safety metrics. You will support performance assurance reviews, KPI tracking, and continuous improvement initiatives across EPCM projects.
 </p>
 <p>
  <br/>
 </p>
 <p>
  📌 Key Responsibilities
 </p>
 <ul>
  <li>
   Gather, validate, and analyze project performance data (schedule, cost, quality, safety, etc.)
  </li>
  <li>
   Develop and maintain dashboards and performance reports for internal and client use
  </li>
  <li>
   Track KPIs, trends, and anomalies to support continuous improvement
  </li>
  <li>
   Support performance audits and assurance reviews across multiple projects
  </li>
  <li>
   Capture and report lessons learned and performance insights
  </li>
  <li>
   Liaise with project teams to collect inputs and promote best practices
  </li>
  <li>
   Contribute to the development and enhancement of the performance assurance framework
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  🎓 Qualifications &amp; Experience
 </p>
 <ul>
  <li>
   3&ndash;5 years of experience in project controls, quality, or data analytics within EPCM or construction environments
  </li>
  <li>
   Bachelor&rsquo;s degree in Engineering, Business, or a related discipline
  </li>
  <li>
   Strong analytical skills with the ability to interpret complex data sets
  </li>
  <li>
   Proficiency in Excel, Power BI, or similar data visualization tools
  </li>
  <li>
   Familiarity with project management methodologies and tools
  </li>
 </ul>
 <p>
 </p>
</div>


Performance Assurance Analyst

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