Senior Tanfeeth Officer

Riyadh, Saudi Arabia

Responsibilities

Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery.
Oversee and manage automation projects related to the Execution System in line with regulatory requirements.
Act as liaison between the bank, system vendors, and relevant departments for technical support, enhancements, and system integration.
Ensure execution-related banking transactions (e.g., account openings, transfers, checkbooks) comply with regulations and are properly recorded.
Monitor and audit customer financial litigation lists to safeguard the bank's rights.
Review, implement, and recommend changes based on regulatory instructions (SAMA) and ensure alignment with bank procedures.
Test, review, and supervise updates and improvements to systems linked to the Execution System.
Ensure timely, accurate, and compliant responses and reports to SAMA.
Maintain strong relationships with regulatory authorities.
Ensure compliance with service-level agreements on regulatory requirements.
Train and guide internal teams and departments to comply with SAMA's instructions and updates

Requirements

Skills and Competencies:

Bachelor's degree in administrative sciences, banking, or a related field.
Minimum of 5 years' professional experience in the banking sector, with a strong focus on execution.
Holder of a specialized professional certification such as CCO or ACAMS, in line with Saudi Central Bank requirements.
Full proficiency in English (written and spoken).
Strong supervisory and managerial skills.
In-depth knowledge of internal and external policies, procedures, and updates governing work.
Knowledge of laws and regulatory frameworks governing banking operations.
Strong familiarity with Saudi Central Bank (SAMA) instructions, regulations, and financial/banking systems.
Knowledge of all banking operations, their legal and technical aspects, and associated risks.
Comprehensive understanding of the bank's services and products.
Computer literacy and ability to work with applied systems.
Ability to plan and organize effectively.
Decision-making skills.
Analytical and problem-solving abilities.
Strong communication and interpersonal skills.
Ability to motivate and foster teamwork.
Ability to work under pressure