Anti Financial Crime AFC - Self Supervisory Unit SSU Officer - NCT
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2 - 3 years
Not Disclosed
Salary Not Disclosed
Any Nationality
N/A
1 Vacancy
Job Description
- SAMA approval to be obtained SSU (Self Supervisory Unit) Officer prior to commencement of responsibilities.
- The SSU (Self Supervisory Unit) Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function.
- The SSU (Self Supervisory Unit) Officer has decision-making authority over the Business on requests received form the Saudi Central Bank's Special Enforcement Division (related matters)
- Managing day-to-day tasks independently and take full responsibility and ownership thereof.
Employment Type
Full-time
