Job description:
1.Responsible for works regarding self-supervisory and act as a communication-bridge between the branch and the SAMA.
2.Responsible for managing SAMANet system and Tanfeeth program,Review all information and requests received from SAMA and timely response on prescribed manner after verification accuracy of information and the relevant statement.
3. Report to the SAMA on the prescribed format with all information and statement of accounts while keeping confidentiality of the information in Core Banking system in the whole process,in case of positive matches to SAMA queries.
4.Establish and maintain SSU Block/unblock lists on daily basis in the system,blocking unblocking, freezing, garnishing the accounts as per Special Execution Division instructions.
5. Establish and carry-out mechanisms on SSU guidelines/assessment/internal SSU rules& regulations.
6. Preparing and submit the SSU monthly and annual reports,and other reports regarding the work of SSU.
7.Participate in SSU Committee meetings at SAMA.
8.Additional duties assigned.
Required qualifications, Capabilities, And Skills:
1.A minimum of 1 years professional experience in Self Supervision Unit in banks;
2.Sound knowledge of Compliance laws, rules, regulations, risks and typologies;
3.Relevant professional qualification and academic records;
4.Excellent written and verbal communication skills;
5.Must be a self-starter, flexible, innovative and adaptive;
6.Team player, excellent interpersonal skills, able to work with a diverse team population and across different cultures;
7.Ability to motivate and encourage others to deliver on objectives and a pro-activeness in ownership and escalation of issues;
8.Proficient in MS Office applications (Excel, Word, PowerPoint);
9.Good proficiency in English;Good proficiency in Chinese is preferred.
Education:
Bachelor’s degree; majored in economy/finance/law/accounting, or other relevant majors; Advanced degree will be a plus.
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