Self Supervisory Unit (SSU) Officer

Job Title: SSU Officer (Self Supervisory Unit) (Saudization)

Location: Riyadh, Saudi Arabia

Department: Compliance & AML Department

Reporting to: SSU Manager

How to Apply

Interested candidates should submit their resume to: [jobs@tbi.com.iq] & [jobs.ksa@tbi.com.iq]

Closing date for applications: 23rd April 2026

Only shortlisted candidates will be contacted.

Job Brief

The Trade Bank of Iraq (TBI) is seeking a detail-oriented SSU Officer to support the Self Supervisory Unit within the Saudi Arabia branch.

The role focuses on monitoring compliance, assessing internal controls, and supporting oversight of sanctions screening and AML processes, ensuring adherence to internal policies and SAMA regulatory requirements.

Key Responsibilities

• Conduct compliance monitoring and control assurance across branch operations.
• Support oversight of sanctions screening, AML, and trade finance processes.
• Review escalated compliance issues, gaps, and remediation actions.
• Maintain accurate records, audit trails, and documentation of monitoring activities.
• Assist in periodic reviews, testing, and system tuning activities.
• Support internal audits, thematic reviews, and regulatory inspections.
• Prepare reports on compliance risks, control effectiveness, and regulatory adherence.
• Promote compliance awareness and provide guidance on regulatory requirements.

Applicant Requirements

• Education: Bachelor’s degree in Finance, Law, Business Administration, or related field.
• Experience: Minimum 2 years in compliance monitoring, internal controls, or AML oversight within a banking environment.
• Certifications (Preferred): CAMS, CIA, CRCM, or equivalent.
• Skills:
• Knowledge of regulatory compliance frameworks and internal controls
• Experience in compliance monitoring and independent testing
• Understanding of sanctions screening and AML oversight processes
• Strong analytical and attention-to-detail skills
• Ability to work under pressure with high accuracy
• Good communication skills in English.