Senior Manager

D360 Bank

Key Interactions Internal

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

Key Interactions External

• Regulatory and Compliance bodies
• Law enforcement agencies
• Vendors and third parties related to Tanfeeth implementation.
• Other banks in the region.

• Responsible for monitoring Tanfeeth.
• Ensure that all Tanfeeth alerts are as per SAMA turnaround time.
• Ensure to provide accurate data through monitoring and checking the quality of the data during and after completing Tanfeeth alerts.
• Communicate with other departments to ensure covering any requirement to guarantee smooth processing for Tanfeeth alerts.
• Provide support in Tanfeeth-related projects / assignments / system implementations.
• Ensure successful implementation of Tanfeeth waves related to D360.
• Mitigates, minimizes, or eliminates exposure to financial crime risk to protect the Bank s reputation, capital, and investments
• Review and provide necessary reporting for the Tanfeeth program.
• Represent and attend all meetings and committees regarding Tanfeeth program with SAMA and other local banks.
• Assists in the design and implementation of internal policies, procedures, and controls regarding Tanfeeth unit to ensure that these are in alignment with applicable laws and regulations.
• Prepare and submit Tanfeeth reports in line with SAMA requirements to the Head of AML
• Provide advice and guidance to the team members, and support Division Head in any ad-hoc projects to promote the Compliance culture within D360.
• Ensure / participate in implementation, adherence and enforcement to SAMA Cybersecurity Framework and other related bodies required for D360 Bank to remain compliant to but not limited to policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations