safety officer

procurement officer

it officer

officer - online flights

purchasing officer

aml officer

Tabby | تابي

<div>
 
 Department:
 
 Compliance
 
 
 
 Employment Type:
 
 Full Time
 
 
 
 Location:
 
 KSA
 
 
 
 Reporting To:
 
 Mohammed Al Shammari
 
 
 
 Description
 
 
 
 As the Compliance Lead for Tabby in Saudi Arabia, you will be the driving force behind the development and execution of Tabby's compliance strategy and framework. Your primary responsibility will be to ensure full adherence to all relevant regulations, including SAMA guidelines, AML/CTF obligations, and the broader legal framework in the Kingdom of Saudi Arabia. In this role, you will serve as Tabby&rsquo;s Compliance Officer and Money Laundering Reporting Officer (MLRO), acting as the primary point of contact for regulators and ensuring the company&rsquo;s governance and compliance structures are robust, efficient, and aligned with the business&rsquo;s growth.
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Compliance Strategy &amp; Framework: Lead the development, implementation, and continuous improvement of Tabby&rsquo;s compliance framework in Saudi Arabia, ensuring alignment with SAMA regulations and local laws.
 </li>
 <li>
 Regulatory Engagement: Act as the main point of contact with SAMA, managing inspections, audits, regulatory inquiries, and ensuring compliance with all regulatory obligations, including licensing requirements.
 </li>
 <li>
 AML/CTF Oversight: Serve as the Money Laundering Reporting Officer (MLRO), ensuring robust anti-money laundering and counter-terrorism financing (AML/CTF) policies, suspicious transaction reporting (STR), and sanctions compliance.
 </li>
 <li>
 Governance &amp; Reporting: Develop and maintain compliance governance structures, including policies, monitoring, reporting, and escalation frameworks specific to the Saudi market. Oversee regulatory reporting, ensuring timely submission of all SAMA, ZATCA filings, disclosures, and prudential returns.
 </li>
 <li>
 Risk Management: Conduct periodic compliance and AML risk assessments, proactively identifying and mitigating key regulatory and financial crime risks to the business.
 </li>
 <li>
 Strategic Advisory: Provide strategic guidance to senior leadership on the compliance implications of new products, partnerships, and business models to ensure that growth initiatives are aligned with regulatory requirements.
 </li>
 <li>
 Training &amp; Awareness: Drive compliance awareness across the organization by designing and delivering training programs. Embed compliance into day-to-day operations, ensuring the team is equipped to adhere to regulatory obligations.
 </li>
 <li>
 Cross-Functional Collaboration: Collaborate with teams across the business, including legal, risk, product, customer experience (CX), operations, and finance, ensuring compliance is integrated at every stage of product development and business operation.
 </li>
 <li>
 Regulatory Insight: Stay up-to-date with regulatory developments, including SAMA circulars and global best practices, adapting policies and procedures to ensure ongoing compliance.
 
 
 
 </li>
 </ul>
 Skills, Knowledge &amp; Expertise
 
 
 <ul>
 <li>
 8+ years in compliance, legal, or regulatory roles within financial services, fintech, or payments, including significant exposure to senior leadership responsibilities.
 </li>
 <li>
 In-depth knowledge of SAMA regulations, AML/CTF frameworks, sanctions compliance, KYC/CDD/EDD, transaction monitoring, data privacy, and consumer protection.
 </li>
 <li>
 Proven track record in managing direct relationships with SAMA and other regional regulators. Strong leadership and people management skills, with the ability to influence and engage senior stakeholders across the organization.
 </li>
 <li>
 Extensive understanding of BNPL (Buy Now, Pay Later), digital payments, e-wallets, and fintech operations in Saudi Arabia.
 </li>
 <li>
 Previous experience serving as a Compliance Officer/MLRO or equivalent for a regulated financial institution is highly desirable.
 </li>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field. Professional certifications such as CAMS, CCO, or ICA are preferred.
 </li>
 <li>
 Bilingual proficiency in Arabic and English is essential.
 
 </li>
 </ul>
</div>

Compliance Lead

Tabby

<div><h3 class="jobSectionHeader">Description</h3><div> 
As the Compliance Lead for Tabby in Saudi Arabia, you will be the driving force behind the development and execution of Tabby's compliance strategy and framework. Your primary responsibility will be to ensure full adherence to all relevant regulations, including SAMA guidelines, AML/CTF obligations, and the broader legal framework in the Kingdom of Saudi Arabia. In this role, you will serve as Tabby&rsquo;s Compliance Officer and Money Laundering Reporting Officer (MLRO), acting as the primary point of contact for regulators and ensuring the company&rsquo;s governance and compliance structures are robust, efficient, and aligned with the business&rsquo;s growth.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
<ul>
<li>
Compliance Strategy &amp; Framework: 
Lead the development, implementation, and continuous improvement of Tabby&rsquo;s compliance framework in Saudi Arabia, ensuring alignment with SAMA regulations and local laws. 
</li><li>Regulatory Engagement: 
Act as the main point of contact with SAMA, managing inspections, audits, regulatory inquiries, and ensuring compliance with all regulatory obligations, including licensing requirements. 
</li><li>AML/CTF Oversight: 
Serve as the Money Laundering Reporting Officer (MLRO), ensuring robust anti-money laundering and counter-terrorism financing (AML/CTF) policies, suspicious transaction reporting (STR), and sanctions compliance. 
</li><li>Governance &amp; Reporting: 
Develop and maintain compliance governance structures, including policies, monitoring, reporting, and escalation frameworks specific to the Saudi market. Oversee regulatory reporting, ensuring timely submission of all SAMA, ZATCA filings, disclosures, and prudential returns. 
</li><li>Risk Management: 
Conduct periodic compliance and AML risk assessments, proactively identifying and mitigating key regulatory and financial crime risks to the business. 
</li><li>Strategic Advisory: 
Provide strategic guidance to senior leadership on the compliance implications of new products, partnerships, and business models to ensure that growth initiatives are aligned with regulatory requirements. 
</li><li>Training &amp; Awareness: 
Drive compliance awareness across the organization by designing and delivering training programs. Embed compliance into day-to-day operations, ensuring the team is equipped to adhere to regulatory obligations. 
</li><li>Cross-Functional Collaboration: 
Collaborate with teams across the business, including legal, risk, product, customer experience (CX), operations, and finance, ensuring compliance is integrated at every stage of product development and business operation. 
</li><li>Regulatory Insight: 
Stay up-to-date with regulatory developments, including SAMA circulars and global best practices, adapting policies and procedures to ensure ongoing compliance.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
Skills, Knowledge &amp; Expertise</h3> 
<div></div><ul><li>
 8+ years in compliance, legal, or regulatory roles within financial services, fintech, or payments, including significant exposure to senior leadership responsibilities.</li>
<li> In-depth knowledge of SAMA regulations, AML/CTF frameworks, sanctions compliance, KYC/CDD/EDD, transaction monitoring, data privacy, and consumer protection.</li>
<li> Proven track record in managing direct relationships with SAMA and other regional regulators. Strong leadership and people management skills, with the ability to influence and engage senior stakeholders across the organization.</li>
<li> Extensive understanding of BNPL (Buy Now, Pay Later), digital payments, e-wallets, and fintech operations in Saudi Arabia.</li>
<li> Previous experience serving as a Compliance Officer/MLRO or equivalent for a regulated financial institution is highly desirable.</li>
<li> Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field. Professional certifications such as CAMS, CCO, or ICA are preferred.</li>
<li> Bilingual proficiency in Arabic and English is essential.</li></ul> 
<h3 class="jobSectionHeader">
About Tabby</h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. 
 
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. 
 
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. 
 
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Soar Software Development Company

<div>About Us:
Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform, designed to offer a simple and seamless user experience.
Role Purpose:
As a Chief of Compliance and Money Laundering Reporting Officer (MLRO) you will lead our compliance function.
The ideal MLRO must be a Saudi national with extensive experience in the Saudi banking sector or in companies licensed by the Saudi Central Bank (SAMA). This role requires deep knowledge of regulatory frameworks, risk management, and anti-money laundering (AML) practices in Saudi Arabia.
Job duties and Responsibilities:<ul>
<li>
Develop, implement, and manage the company's compliance program in line with SAMA regulations and other relevant regulatory authorities.</li>
<li>Act as the primary liaison with SAMA and other regulatory bodies, ensuring timely and accurate reporting.</li>
<li>Oversee and manage all AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies, procedures, and controls.</li>
<li>Lead internal audits and compliance reviews to identify potential risks and implement corrective actions.</li>
<li>Ensure all departments adhere to compliance requirements, offering guidance and training where necessary.</li>
<li>Prepare and submit regular compliance and AML reports to senior management and regulators.</li>
<li>Monitor regulatory changes and advise on necessary adjustments to policies and procedures.</li>
<li>Handle suspicious activity reports (SARs) and ensure proper documentation and escalation.</li>
<li>Foster a strong compliance culture across the organization.</li>
</ul>
Requirements:<ul>
<li>
Saudi national (mandatory).</li>
<li>Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certifications (e.g., CAMS, CISA) are preferred.</li>
<li>15+ years of experience in compliance or AML roles within the Saudi banking sector or in companies licensed by SAMA.</li>
<li>Extensive experience working on home loans or mortgage loan products.</li>
<li>In-depth knowledge of SAMA regulations, AML laws, and compliance standards in Saudi Arabia.</li>
<li>Strong leadership and communication skills, with the ability to influence at all levels of the organization.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Fluency in both Arabic and English.</li>
</ul>
Preferred Qualifications:<ul>
<li>
Currently working in a Saudi bank or a SAMA-licensed financial institution.</li>
<li>Hands-on experience with compliance systems and tools used for AML monitoring and reporting.</li>
</ul>
This role offers a unique opportunity to shape and strengthen our compliance culture in a fast-growing organization aligned with Saudi Arabia&rsquo;s regulatory landscape.</div>

Chief of Compliance & MLRO

<div>
 
 Department:
 
 Compliance
 
 
 
 Employment Type:
 
 Full Time
 
 
 
 Location:
 
 KSA
 
 
 
 Reporting To:
 
 Tommaso Pace
 
 
 
 Description
 
 
 
 
 About the role:
 
 
 
 As the
 
 Senior Compliance Manager &ndash; KSA
 
 , you will lead Tabby&rsquo;s compliance strategy and framework in Saudi Arabia, ensuring full adherence to
 
 SAMA regulations
 
 , AML/CTF obligations, and all relevant legal frameworks. You will act as the
 
 Company&rsquo;s Compliance Officer and MLRO
 
 , serving as the primary point of contact with regulators, owning governance structures, and embedding a strong culture of compliance across the business.
 
 
 This is a senior leadership role where you will balance regulatory obligations with business growth, ensuring Tabby continues to scale responsibly and sustainably in one of its most strategic markets.
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Lead the design, implementation, and continuous enhancement of Tabby&rsquo;s compliance framework in alignment with SAMA regulations and Saudi Arabian laws.
 </li>
 <li>
 Serve as the primary point of contact with SAMA, managing inspections, audits, regulatory inquiries, and license obligations.
 </li>
 <li>
 Act as the Money Laundering Reporting Officer (MLRO) for Tabby KSA, ensuring robust AML/CTF policies, suspicious transaction reporting (STR), and sanctions compliance.
 </li>
 <li>
 Develop and maintain compliance governance structures, including policies, monitoring, reporting, and escalation frameworks tailored to the Saudi market.
 </li>
 <li>
 Oversee regulatory reporting and ensure timely submission of all SAMA and ZATCA filings, disclosures, and prudential returns.
 </li>
 <li>
 Conduct periodic compliance and AML risk assessments, identifying and mitigating key regulatory and financial crime risks.
 </li>
 <li>
 Provide strategic guidance to senior leadership on compliance implications of new products, partnerships, and business models.
 </li>
 <li>
 Drive compliance awareness across the organization by leading training programs and embedding compliance into day-to-day operations.
 </li>
 <li>
 Collaborate cross-functionally with legal, risk, product, CX, operations, and finance teams to ensure compliance is integrated at every stage.
 </li>
 <li>
 Stay on top of regulatory developments, SAMA circulars, and global best practices, proactively adjusting policies and frameworks to ensure ongoing compliance.
 </li>
 <li>
 Represent Tabby in industry and regulatory forums, building strong relationships with regulators, auditors, and external stakeholders.
 
 
 
 </li>
 </ul>
 Skills, Knowledge and Expertise
 
 
 <ul>
 <li>
 8+ years of experience in compliance, legal, or regulatory roles within financial services, fintech, or payments, including senior leadership exposure.
 </li>
 <li>
 Proven expertise in SAMA regulations, AML/CTF frameworks, sanctions compliance, KYC/CDD/EDD, transaction monitoring, data privacy, and consumer protection.
 </li>
 <li>
 Track record of managing direct relationships with SAMA and other regional regulators.
 </li>
 <li>
 Strong understanding of BNPL, digital payments, e-wallets, and fintech operations in Saudi Arabia.
 </li>
 <li>
 Experience serving as a Compliance Officer/MLRO or equivalent for a regulated financial institution.
 </li>
 <li>
 Excellent leadership and people management skills, with the ability to influence across senior stakeholders.
 </li>
 <li>
 Strong analytical and problem-solving skills with the ability to apply regulations pragmatically to business operations.
 </li>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business Administration, or a related field; professional certifications (e.g., CAMS, CCO, ICA) are highly desirable.
 </li>
 <li>
 Bilingual proficiency in Arabic and English.
 
 
 
 </li>
 </ul>
 
 Who will excel?
 
 
 
 The ideal candidate thrives in fast-moving, high-growth environments, is comfortable engaging with regulators at the highest level, and knows how to balance compliance requirements with business strategy. They will be a strong communicator, a strategic thinker, and a hands-on leader who can build robust frameworks while enabling innovation.
 
 
 At Tabby, we act as owners and are held accountable because Tabby belongs to every one of us. We treat each other and our users with kindness, respect, and inclusivity. We&rsquo;re transparent, open to feedback, and always evolving.
 
 
 And in return, we offer:
 
 
 <ul>
 <li>
 A global team of inspired professionals and a truly inclusive company culture.
 </li>
 <li>
 100% trust and freedom to apply your vision from day one.
 </li>
 <li>
 Employee Stock Options Program &ndash; because Tabby belongs to every one of us.
 </li>
 <li>
 Relocation support and guidance through all the entire process.
 </li>
 <li>
 Remote-first setup, with regular opportunities to connect and collaborate in person.
 </li>
 <li>
 Learning and growth opportunities in one of the fastest-growing fintech companies in the region.
 </li>
 <li>
 Devices and tools you need to succeed.
 
 </li>
 </ul>
</div>

Senior Compliance Manager

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Details of the Division and Team:
 
 
 
 The MLRO and Deputy Compliance Officer is responsible for providing support to the business advisory team in their engagement with relevant business and/or infrastructure areas. They typically have daily interaction with key stakeholders and have a regional and/or country coverage. Where provision of advice is required, advice includes level 1 control advice and assisting with conducting level 2 controls and risk assessments.
 
 
 In addition, the MLRO and Deputy Compliance supports the maintenance of relationships with other relevant areas of the function and/or works directly with subject matter experts and other teams from across the function.
 
 
 
 What we will offer you:
 
 
 
 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.
 
 
 
 You can expect:
 
 
 
 <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>
 DB contributions to Employee Workplace Savings "Gosi" plan (for Saudi nationals only)
 
 
 
 </li>
 </ul>
 
 Your key responsibilities:
 
 
 
 Compliance:
 
 
 <ul>
 <li>
 Support senior management and employees of Deutsche Bank in understanding and managing:
 </li>
 <li>
 the application of Deutsche Bank&rsquo;s ethical standards and professional principles
 </li>
 <li>
 general compliance with the relevant laws, rules, regulations, directives and Group standards
 </li>
 <li>
 the prevention and escalation of issues, incidents and breaches relating to Compliance
 </li>
 <li>
 cross-border compliance related matters
 </li>
 <li>
 Ensure implementation and maintenance of adequate compliance policies and procedures
 </li>
 <li>
 Report regularly to the relevant Deutsche Bank Country Operating Committee branch, Compliance Committee and Regulatory Authorities on Compliance matters
 </li>
 <li>
 Undertake and be actively involved in proactive and reactive management and escalation of all Compliance risk issues and breaches, for example, conducting risk assessments
 </li>
 <li>
 Monitor and test compliance with regulatory requirements and internal controls in accordance with agreed policy and methodology; report and manage any finding or issues, and support management in identifying remedial action plans
 </li>
 <li>
 Provide compliance support to relevant projects and new products by ensuring adherence to related standards, mitigation of associated risks
 </li>
 <li>
 Support in Compliance awareness initiatives
 </li>
 <li>
 Act as a direct contact point for local staff to confidentially concerns in relation to when improper or illegal activities are suspected
 </li>
 <li>
 Act as a contact point for SAMA and represent DB Riyadh in various regulatory committees along with other banks in Saudi Arabia
 
 
 
 </li>
 </ul>
 AFC:
 
 
 <ul>
 <li>
 Advising on and ensuring implementation of AFC policies and procedures whereas involvement in ABC and AFI policies depends on the availability of headcount in the location and if none, this will be assisted by the respective regional team.
 </li>
 <li>
 Advising on the impact of new AFC related internal and external rules and ensuring that local guidelines and procedures are in line with the regulatory requirements.
 </li>
 <li>
 Assessing the conformity of internal policies and procedures, systems and controls with relevant regulatory obligations and DB Group standards.
 </li>
 <li>
 Reporting and liaising with Country Head to ensure appropriate reporting and escalation.
 </li>
 <li>
 Helping in developing and maintaining the AFC related Internal Control Framework.
 </li>
 <li>
 Complying with the requirements set by the AFC Global Controls Programme.
 </li>
 <li>
 AML: Transaction Monitoring, STR Handling and Reporting, KYC (EDD, periodic reviews, QA)
 </li>
 <li>
 Sanctions: Monitoring local regulatory sanctions developments and notifying relevant changes and specifications and ensuring that the required controls are in place
 </li>
 <li>
 AF&amp;I: Assisting the Country Head with respect to the responsibility for anti-fraud in country (including advisory, policy, training, monitoring, investigation etc), either directly or as the liaison with regional AFI teams.
 </li>
 <li>
 ABC: Helping in promoting AFC&rsquo;s responsibility for ABC in country (including advisory, policy, training, monitoring, investigation etc), either directly or as the liaison with regional ABC teams.
 
 
 
 </li>
 </ul>
 
 Accountabilities (takes Ultimate Decisions)
 
 
 
 
 Regulatory
 
 
 
 <ul>
 <li>
 Provide ongoing and/ or ad-hoc regulatory advice
 </li>
 <li>
 Provide advice in relation to regulatory submissions to CMA and contribute to such submissions when PB matters are concerned.
 
 
 
 </li>
 </ul>
 
 Responsibilities (takes Decisions Within a Provided Framework)
 
 
 
 <ul>
 <li>
 Together with the Head of Compliance &amp; AFC manage key stakeholder requirements/ requests
 </li>
 <li>
 Deliver advisory to the business and stakeholders as required.
 
 
 
 </li>
 </ul>
 
 Leadership Responsibilities
 
 
 
 <ul>
 <li>
 Ability to work in virtual, global teams in a matrix organisation, transfer knowledge and develop capability of team members.
 
 
 
 </li>
 </ul>
 
 General Leadership Responsibilities
 
 
 
 <ul>
 <li>
 Adheres to and promotes the Company values and ethical framework.
 </li>
 <li>
 Creates an open and inclusive culture where other team members are encouraged to offer and challenge ideas and practices.
 
 
 
 </li>
 </ul>
 
 Your skills and experience:
 
 
 
 <ul>
 <li>
 Relevant AML / Compliance qualification from an internationally recognized body (such as ACAMS, ICA or local KSA equivalent)
 </li>
 <li>
 At least 3-5 years&rsquo; experience within AML/KYC / Compliance domains within a KSA regulated bank (SAMA) or financial institution (CMA). CMA experience is preferred.
 </li>
 <li>
 Strong knowledge of the CMA relevant AML, CFT, CMA Regulatory rulebooks.
 </li>
 <li>
 The ability to build constructive partnerships with diverse stakeholders and challenge where required.
 </li>
 <li>
 Fluency in English Arabic.
 </li>
 <li>
 KSA National
 </li>
 <li>
 Should be assertive, analytical, organized and flexible.
 </li>
 <li>
 Strong organization and prioritization skills, profound decision making skills.
 </li>
 <li>
 Strong analytical skills and solution-oriented problem solving.
 </li>
 <li>
 Strong inter-personal skills, excellent communication skills and ability to work in virtual global teams and a matrix organization.
 
 
 
 </li>
 </ul>
 
 How we&rsquo;ll support you:
 
 
 
 <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
 
 
 
 </li>
 </ul>
 
 About us and our teams:
 
 
 
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 
 
 
 Deutsche Bank &amp; Diversity
 
 
 
 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.
 
 
 With that, we extend a warm welcome to candidates with disabilities to apply.
 
 
 Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.
 
 
 We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.
 
 
 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.
 
 
 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>

C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP

D360 Bank

<div>
 
 Job Description
 
 
 
 The role is responsible for supporting the organization&rsquo;s efforts to develop, implement, and monitor a robust Anti-Bribery &amp; Corruption (ABC) program. This role includes assisting in the ABC risk assessment process, managing the whistle-blowing mechanism, and ensuring accurate financial crimes reporting. The Officer will work closely with cross-functional teams to ensure the organization complies with relevant anti-bribery, anti-corruption, and financial crimes regulations. The individual will play a key role in identifying, mitigating, and managing risks related to bribery, corruption, and financial crimes, fostering a culture of integrity across the organization.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Assist the development, implementation, and continuous improvement of the organization&rsquo;s ABC program, ensuring compliance with relevant anti-bribery and corruption laws and regulations.
 </li>
 <li>
 Participate in Conducting regular ABC risk assessments across all business units, ensuring risks associated with bribery, corruption, and financial crimes are identified and appropriately mitigated.
 </li>
 <li>
 Collaborate with business units to ensure effective risk mitigation strategies, including conducting thorough due diligence on third parties and partners.
 </li>
 <li>
 Oversee and manage the organization&rsquo;s whistle-blowing program, ensuring there is a secure and confidential process for employees and third parties to report suspected bribery, corruption, or other financial crimes.
 </li>
 <li>
 Work closely with internal teams such as Anti-Money Laundering (AML), fraud prevention, and legal departments to ensure a comprehensive approach to identifying and reporting financial crimes.
 </li>
 <li>
 Collaborate with external stakeholders, including auditors, regulators, and law enforcement, to support investigations and ensure regulatory compliance.
 </li>
 <li>
 Perform any other duties assigned to by line manager related to the nature of the work
 </li>
 <li>
 Enforce, incorporate, and comply with all necessary controls and related information security policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 
 Preferred Qualifications
 
 
 
 
 <ul>
 <li>
 Have a tertiary level qualification from a recognized institution in Law, Business, Finance, or a related field.
 
 
 </li>
 </ul>
 
 
 Years &amp; Nature of Experience
 
 
 
 
 <ul>
 <li>
 Recommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated
 </li>
 <li>
 If with experience would have been accountable a Demonstrated expertise in conducting risk assessments, managing investigations, and delivering training related to ABC, financial crimes, and whistle-blowing programs.
 </li>
 <li>
 Familiarity with financial crimes regulations, including anti-money laundering (AML), fraud prevention, and sanctions compliance.
 
 
 </li>
 </ul>
 
 
 Technical Competencies
 
 
 
 
 <ul>
 <li>
 Risk Assessment &amp; Due Diligence
 </li>
 <li>
 Investigation &amp; Case Management
 </li>
 <li>
 Data analytics
 
 
 </li>
 </ul>
 
 
 Behavioral Competencies
 
 
 
 
 <ul>
 <li>
 Decision Making
 </li>
 <li>
 Communication
 </li>
 <li>
 Team Work
 </li>
 <li>
 Problem solving
 </li>
 </ul>
</div>

Associate Manager - Anti-Bribery & Corruption

هيئة التأمين | Insurance Authority

<div>
 
 
 Job Overview:
 
 
 
 This role is conducted within the vision, mission, and strategic plan of the Insurance Authority. The Expert of AML/CFT Market Surveillance safeguards the Authority&rsquo;s trading and transaction ecosystem by applying advanced analytics to detect, investigate, and mitigate illicit-finance risks. Reporting to the Manager of AML/CFT Market Surveillance, this role will drive alert investigations, calibrate data-driven detection models, and prepare regulatory submissions that satisfy FIU standards. As a subject-matter authority, the incumbent analyses multi-asset data sets to uncover emerging typologies, refines governance documentation, and mentors stakeholders on evolving risks. Continuous improvement initiatives and cross-functional collaboration enhance detection efficiency, fortify compliance, and sustain market confidence in the Authority&rsquo;s AML/CFT framework.
 
 
 
 
 
 
 Responsibilities and Tasks:
 
 
 <ul>
 <li>
 Analyze daily surveillance alerts across trading, payment, and securities datasets, determine true positives, and escalate confirmed suspicious activity to the Manager of AML/CFT Market Surveillance.
 </li>
 <li>
 Perform holistic case reviews by corroborating transactional evidence with customer risk profiles, KYC information, and market behavior patterns.
 </li>
 <li>
 Document investigation outcomes in the case-management system with clear rationale, ensuring audit-ready records that meet regulatory retention standards.
 </li>
 <li>
 Extract, cleanse, and enrich large volumes of market and transaction data to identify anomalies indicative of money-laundering or terrorist-financing schemes.
 </li>
 <li>
 Conduct periodic back-testing and statistical tuning of scenario thresholds, rules, and machine-learning models to optimize detection effectiveness and minimize false positives.
 </li>
 <li>
 Prepare data-quality dashboards and recommend enhancements to data feeds, reference tables, and analytics logic to the Technology &amp; Data Engineering teams.
 </li>
 <li>
 Draft Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) that satisfy FIU schema requirements and submit them for managerial approval within prescribed timelines.
 </li>
 <li>
 Maintain comprehensive procedural documentation, flowcharts, and risk assessments to evidence compliance with national AML/CFT regulations and the Authority&rsquo;s internal control framework.
 </li>
 <li>
 Liaise with Market Operations, Licensing, and Enforcement units to obtain contextual information and ensure consistent treatment of surveillance findings.
 </li>
 <li>
 Deliver focused knowledge-sharing sessions and create typology briefs to upskill junior analysts and cross-functional colleagues on emerging AML/CFT threats.
 </li>
 <li>
 Monitor key risk indicators (KRIs) and prepare monthly performance reports, highlighting thematic issues and recommending remedial actions to the Manager.
 </li>
 <li>
 Support internal and external audit exercises by collating evidentiary artefacts, explaining surveillance methodologies, and tracking the timely closure of findings.
 </li>
 <li>
 Perform other job duties as assigned.
 </li>
 </ul>
 
 
 
 
 
 Competencies required:
 
 
 
 
 Core competencies
 
 
 <ul>
 <li>
 Ethics &amp; Integrity (Beginner)
 </li>
 <li>
 Effective Communication (Beginner)
 </li>
 <li>
 Collaboration &amp; Horizontality (Beginner)
 </li>
 <li>
 Personal Competence (Beginner)
 </li>
 <li>
 Analysis and Problem Solving (Intermediate)
 </li>
 </ul>
 
 
 Technical competencies
 
 
 <ul>
 <li>
 AML Risk Profiling (Intermediate)
 </li>
 <li>
 Risk Model Oversight (Intermediate)
 </li>
 <li>
 Data Analytics for AML (Intermediate)
 </li>
 <li>
 Market-Wide Risk Scoring (Intermediate)
 </li>
 <li>
 Engagement Planning (Intermediate)
 </li>
 </ul>
 
 
 
 
 
 Job requirements:
 
 
 
 
 Educational Qualifications (required)
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Business Administration, Finance, Accounting, or related field
 </li>
 <li>
 Master&rsquo;s degree preferred
 </li>
 </ul>
 
 
 Certifications (required)
 
 
 <ul>
 <li>
 Relevant Professional Certificate is preferred
 </li>
 </ul>
 
 
 Experience
 
 
 <ul>
 <li>
 4+ years with Bachelor&rsquo;s degree, 2+ years with Master&rsquo;s degree.
 </li>
 <li>
 Position relevant experience is required.
 </li>
 </ul>
 
 
 Language
 
 
 
 (A1-A2: Basic, B1-B2: Intermediate, C1-C2: Fluent)
 
 <ul>
 <li>
 English (C1), Arabic (C2)
 </li>
 </ul>
</div>

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