Senior Tanfeeth Officer

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