SSU Officer
Tweeq
Riyadh Saudi Arabia
Posted on Jan 8, 2025
What you'll do
- Ensure that the Self Supervisory Unit timely replies to SAMA inquiries and tasks without any delays.
- Support on Providing SAMA with all documents and reports requested.
- Blocking and unblocking customers based on SAMA instructions.
- Support on Preparing and submitting the weekly, monthly, and yearly reports on time. In addition to Ad-Hoc reports plus SAMA net inquires.
- Ensure all data provided to SAMA is accurate and in line with SAMA requirements.
- Communicate with other departments to ensure covering any requirement to guarantee smooth processing for SSU inquiries.
- Enforce, incorporate, and comply with all necessary controls and related information security policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations.
Who you are
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- 1-2 years of experience in compliance, risk management, or a related field, preferably within a fintech or financial services company.
- Basic knowledge of SAMA regulations and guidelines related to compliance and self-supervision.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in using compliance monitoring software and tools.
- Strong organizational and time-management skills.
- Fluency in English and Arabic is required.
- Ability to manage multiple tasks and prioritize effectively.
- Strong problem-solving skills and the ability to handle complex compliance issues.
- Experience in preparing and submitting regulatory reports is a plus.