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Security Compliance Manager

D360 Bank Riyadh, Saudi Arabia Posted: 18 Jul 2024

Financial

  • Estimate: $100k - $130k*
  • Zero income tax location

Accessibility

  • Office Only
  • Visa Provided

Requirements

  • Experience: Intermediate
  • English: Professional

Position

Job Description

The role is responsible for Managing and monitoring all activities related to the SAMA security unit

Responsibilities

  • Ensure to meet All SAMA security requirements.
  • Responsible for monitoring SAMA security activities.
  • Ensure completion of all SAMA security tasks as per SAMA turnaround time.
  • Ensure to provide accurate data by monitoring and checking the quality of the data during and after completing SAMA security tasks.
  • Communicate with other departments to ensure covering and implementing any requirement to guarantee smooth processing for unit activities.
  • Provide support in SAMA security-related projects/assignments/system implementations.
  • Review and provide necessary reporting for SAMA security activities.
  • Keep and Maintain the Black list for SAMA security.
  • Represent and attend all meetings and committees related to SAMA security with SAMA and other local banks.
  • Assists in the design and implementation of internal policies, procedures, and controls regarding SAMA security to ensure that these are in alignment with applicable laws and regulations.
  • Prepare and submit SAMA security reports promptly.
  • Manage the operations and activities of the SAMA security team.
  • Managing SAMA security portal Users.
  • Ensures that the appropriate staff, skills, and resources are in place to deliver the short and long-term goals set for the SAMA security team.
  • Provide coaching, direction, and motivation to these staff.
  • Enforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence, and vigilance, within departmental/unit activities and operations.

Qualifications

  • Have a tertiary-level qualification from an internationally recognized institution.
  • Would have 3 to 5 years of equivalent experience relevant in Banking and Control functions, including SAMA security.
  • An experienced professional who can deliver on difficult technical tasks.
  • Has project implementation experience.
  • Is self-sufficient at work and could be given small project responsibility.
  • Has provided technical supervision to junior staff in the past.

Technical Competencies

  • Risk & Compliance Reporting
  • Data Collection and Analysis
  • Ethical Culture
  • Research and Information Synthesis
  • Risk and Compliance Reporting

Behavioural Competencies

  • Communication
  • Digital Literacy
  • Teamwork
  • Interpersonal Skills
  • Problem Solving
  • Attention to details

Key Interactions Internal

  • Line manager
  • Colleagues within the Compliance team
  • Function leadership and staff teams
  • Other departments within the bank.

Key Interactions External

  • Regulatory and Compliance Bodies
  • Law enforcement agencies
  • Other banks in the region.
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About D360 Bank

D360 Bank is a shariah-compliant digital bank that aims to provide the best financial experience in the Kingdom.