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BA
Bank of Jordan
Senior Tanfeeth Officer
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Location
Riyadh, Riyadh Province, Saudi Arabia
Type
full-time
Department
Compliance Department
Company size
1,001–5,000 people
First seen
1w ago
Last seen
2d ago
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.
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