Officer Compliance - Quality Assurance

Job Purpose: 

To execute quality monitoring and improvement activities and assists in the design, development and usage of quality management system and audit tools for effective monitoring of performance against stated standards & service levels.

Key Accountabilities & Detailed Tasks :

• Analyze the queries received from various departments and prepare action plan.
• Review queries and organize the best way to replays and feedback.
• Review the prepared training materials and plans for new joiners as well as for existing staff regarding Anti- Money Laundering.
• Participate in evaluating the commitments of departments to the relevant requirements of SAMA for combating money laundering and terrorist financing.
• Review the updated the procedure manual according to the amendments in the Anti- Money Laundering rules.
• Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
• Review the updates performed on the bank’s policies and procedures from AML prospective.
• Review and conduct quality checking for the work performed by other AML subunits.
• Review the AML and Sanction assessment conducted on ongoing basis, and ensure its completeness and that it is properly performed and conducted.

Minimum Qualifications:

a Bachelor’s degree or equivalent education level Diploma in Anti Money Laundering, CCO or related field will be an added advantage

Minimum Experience:

1 to 3 years of experience

 Job-Specific Skills:  

• Strong Knowledge the AML suspicious activity transaction monitoring
• RIO, RBS, SAS, ELSAG, SIB2K and AML management systems
• systems, data mining/analytical tools, and KYC automated solution
• Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
• Experience in banking and financial institutions
• Arabic and English languages is a must