Security Compliance Manager

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.