C&AFC Self Supervisory Unit (SSU) Officer NCT📣 إعلان

About the Role

Deutsche Bank AG is seeking a C&AFC - Self Supervisory Unit (SSU) Officer - NCT for a full-time position. This role is integral to the bank's commitment to upholding regulatory standards and protecting its integrity and reputation within the financial crime landscape. The position requires adherence to the highest standards of Anti-Money Laundering (AML), Combatting Terrorist Financing, Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and Fraud prevention.

Role Context and Responsibilities

This is a regulated role requiring SAMA approval prior to commencement. The Self Supervisory Unit (SSU) Officer operates under SAMA Self Supervisory Regulations, forming a specialized unit reporting to the Head of Compliance/MLRO. The primary function is to manage and respond to requests received from the Special Enforcement Division of the Saudi Central Bank. The SSU Officer will have unrestricted access to all necessary information, data, records, and systems within the bank to fulfill their duties. This role carries decision-making authority concerning business matters related to requests from the Saudi Central Bank’s Special Enforcement Division.

• Manage day-to-day tasks independently, taking full responsibility and ownership.
• Stay informed about new rules, regulations, policies, and procedures related to Special Enforcement Division regulations, Saudi AML Law, and its implementing regulations.
• Adhere to internal and external policies and regulations, particularly concerning Anti Financial Crime, Sanctions, and Anti-Bribery & Corruption.
• Maintain up-to-date and accurate management information.
• Support the MLRO in implementing and executing SSU policies and procedures.
• Ensure appropriate reporting and escalation of issues and/or incidents to the MLRO.
• Support the MLRO in implementing adequate monitoring and research/surveillance tools.
• Conduct screening of names received from the Saudi Central Bank’s Special Enforcement Division.
• Receive, review, and act upon requests from the Saudi Central Bank’s Special Enforcement Division (or local FIU).
• Perform searches in Client Relationship Management tools (*, dB CAR / dB CLM Avaloq) and manage access rights for requests (block/unblock, prevent dealing, providing statements).
• Perform any other required tasks.

Qualifications and Experience

Candidates should be Saudi Nationals only. The role requires fluency in both English and Arabic. Experience requirements include being a fresh graduate or possessing at least 2-3 years of experience within AML/KYC, preferably within a SAMA-regulated financial institution.

• Fresh graduate or 2-3 years of experience in AML/KYC, ideally within a SAMA-regulated financial institution.
• Fluency in English and Arabic.
• Assertive, analytical, organized, and flexible demeanor.
• Strong organization and prioritization skills.
• Profound decision-making capabilities.
• Strong analytical skills and a solution-oriented approach to problem-solving.
• Strong interpersonal skills and excellent communication abilities.
• Ability to work effectively in virtual global teams and a matrix organization.

About Deutsche Bank AG

Deutsche Bank AG's commitment in the MEA region spans over a century. The bank offers a comprehensive range of Investment Banking, Asset Management, Private Wealth Management, and Global Transaction Banking services. Deutsche Bank AG is recognized for its leading role in significant regional transactions and has received numerous awards for its achievements in Investment Banking and Islamic finance. The bank is dedicated to social responsibility, contributing to the societies in which it operates through its regional units and foundations, focusing on investments in Arts, Education, Community Development, Sustainability, and volunteering.