Officer – Regulatory Relations

Company: D360 Bank
Location: Riyadh Saudi Arabia
Employment Type: Full-time
Description:
Job Description

The role is responsible to manage all regulatory reporting obligations to the Saudi Arabian Monetary Authority (SAMA). This position involves preparing, reviewing, and submitting regulatory reports, ensuring accuracy and compliance with SAMA requirements. The role also includes liaising with internal and external stakeholders to facilitate timely and accurate submissions.

Responsibilities
• Support in all regulatory correspondence, initiation, responses, and follow-ups, with the relevant stakeholders.
• Support in organizing SAMA visits and remain a contact point for all prerequisites.
• Gathering Compliance information to prepare different internal and external, periodical reports to SAMA, facilitating the compliance systems enhancements as needed to help meet regulatory requirements.
• Support on handling the preparation of the Compliance annual report liaising with all compliance stakeholders.
• Review the new product/service prior submission to SAMA to ensure… submission covers all requirements.
• Perform any other duties as assigned
• 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.

Qualifications

Preferred Qualifications
• A tertiary-level qualification from a recognized institution

Years & Nature of Experience
• Will be a fresh graduate to 3 years of experience in the same or a similar domain
• If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently

Technical Competencies
• Regulatory Compliance
• Analytical Reasoning

Behavioral Competencies
• Communication
• Decision Making
• Collaboration

Source: LinkedIn

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