إرفاق
وصف الوظيفة
- Lead and enhance the AML/CTF and Sanctions Risk & Control framework across the Bank in line with SAMA regulations and FATF standards.
- Oversee the development, implementation, and periodic update of the Enterprise-Wide Risk Assessment (EWRA) using a risk-based approach.
- Design, review, and monitor the effectiveness of AML/CTF and Sanctions controls, ensuring timely identification and remediation of control gaps.
- Develop, maintain, and regularly update AML/CTF and Sanctions policies and procedures in line with regulatory and international best practices.
- Lead control testing, quality assurance, and issue remediation activities, ensuring effective closure of internal, audit, and regulatory findings.
- Oversee the assessment of new products, services, technologies, and delivery channels from an AML/CTF and sanctions risk perspective.
- Act as the primary liaison with internal audit, external auditors, and regulators, including managing SAMA examinations and regulatory reviews.
- Supervise and develop the AML Risk & Control team, ensuring appropriate governance, capability building, and succession planning.
المؤهلات والخبرات والمهارات
- Excellent communications skills.
- Good knowledge of SAMA/International regulations /rules.
- Good knowledge of bank procedures, policies and products.
- General understanding AML suspicious activity transactions monitoring, analytical tools and KYC automated solutions.
تفاصيل الوظيفة
المرشح المفضل
Al Rajhi Bank
Founded in 1957, Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 343 billion (US$ 90 billion), a paid up capital of SR 16.25 billion (US$ 4.33 billion) and an employee base of over 9,600 associates. With over 60 years of experience in banking and trading activities, the various individual establishments under the Al Rajhi name were merged into the umbrella 'Al Rajhi trading and exchange corporation' in 1978 and it was in 1988 that the bank was established as a Saudi share holding company. Deeply rooted in Islamic banking principles, the Sharia compliant banking group is instrumental in bridging the gap between modern financial demands and intrinsic values, whilst spearheading numerous industry standards and development.With an established base in Riyadh, Saudi Arabia, Al Rajhi Bank has a vast network of over 570 branches, over 152 dedicated ladies branches, more than 4,794 ATM's, 74,612 POS terminals installed with merchants and the largest customer base of any bank in the Kingdom, in addition to 233 remittance centers across the kingdom. The first men's branch was opened in Aldirah in 1957, with the first ladies branch being opened in AlShmaisi in 1979.