Senior Tanfeeth Officer
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.