Senior Tanfeeth Officer

Bank of Jordan; Riyad Al Khabra; On-site; SAR 200,000 - 300,000; Full time

Job summary

A leading financial institution in Saudi Arabia is seeking an experienced professional to supervise staff and manage automation projects related to banking execution. The ideal candidate will have a Bachelor's degree in a relevant field, at least 5 years of experience in the banking sector, and be proficient in English. You will ensure compliance with regulatory requirements and play a critical role in maintaining the bank’s operational integrity.

Qualifications

• Minimum of 5 years’ experience in the banking sector with a focus on execution.
• Full proficiency in English (written and spoken).
• Knowledge of laws and regulations governing banking operations.

Responsibilities

• Supervise and manage staff performance and workload.
• Oversee automation projects related to Execution System.
• Ensure compliance with service-level agreements on regulatory requirements.

Skills

Strong supervisory and managerial skills

Analytical and problem-solving abilities

Strong communication and interpersonal skills

Education

Bachelor’s degree in administrative sciences, banking, or a related field

CCO or ACAMS certification

Job description

Responsibilities

• Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery.
• Oversee and manage automation projects related to the Execution System in line with regulatory requirements.
• Act as liaison between the bank, system vendors, and relevant departments for technical support, enhancements, and system integration.
• Ensure execution-related banking transactions (e.g., account openings, transfers, checkbooks) comply with regulations and are properly recorded.
• Monitor and audit customer financial litigation lists to safeguard the bank’s rights.
• Review, implement, and recommend changes based on regulatory instructions (SAMA) and ensure alignment with bank procedures.
• Test, review, and supervise updates and improvements to systems linked to the Execution System.
• Ensure timely, accurate, and compliant responses and reports to SAMA.
• Maintain strong relationships with regulatory authorities.
• Ensure compliance with service-level agreements on regulatory requirements.
• Train and guide internal teams and departments to comply with SAMA’s instructions and updates.

Requirements

Skills and Competencies :

• Bachelor’s degree in administrative sciences, banking, or a related field.
• Minimum of 5 years’ professional experience in the banking sector, with a strong focus on execution.
• Holder of a specialized professional certification such as CCO or ACAMS , in line with Saudi Central Bank requirements.
• Full proficiency in English (written and spoken).
• Strong supervisory and managerial skills.
• In-depth knowledge of internal and external policies, procedures, and updates governing work.
• Knowledge of laws and regulatory frameworks governing banking operations.
• Strong familiarity with Saudi Central Bank (SAMA) instructions, regulations, and financial / banking systems.
• Knowledge of all banking operations, their legal and technical aspects, and associated risks.
• Comprehensive understanding of the bank’s services and products.
• Computer literacy and ability to work with applied systems.
• Ability to plan and organize effectively.
• Decision-making skills.
• Analytical and problem-solving abilities.
• Strong communication and interpersonal skills.
• Ability to motivate and foster teamwork.
• Ability to work under pressure.