Security Disclosure Officer

• Participate in the implementation and execution of bank’s AML strategy from Business support objective.

• Conduct operations related to transaction and account monitoring programme, as per specified schedules.

• Maintain real time knowledge of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

• Timely execute instructions received from supervisor and MLRO.

• Prepare weekly, bi-weekly, monthly, and quarterly reports to supervisor when needed.

• Obtain documentary proof of abnormal transactions and ensure effective record keeping of CDD.

• Performs other related duties or assignments as directed

• Provide analytical, procedural, and administrative support to the Head of compliance and to the MLRO and participate in the implementation of GIB’s overall compliance function

• Ensure GIB is in full compliance with all relevant laws, regulations, and codes, as well as best practices.

• Refer to RM for further details and justification on AML violations closed with inappropriate information

• Support GIB business units by provide day-to-day guidance with respect to the preparation and review of KYC documentation obtained in line with SAMA requirements.

• Assist in categorization of customer risk assessment and due diligence and that such categorization is appropriately supported.

• Assist in all aspects of compliance with AML/CFT regulations, including review and implementation of policies, procedures, and guidance.

• Ensure providing the required answers to any of the below inquiries:

• Inquiry for accounts and balances.

• Inquiry and blocking accounts and balances.

• Inquiry for accounts and balances and analysis.

• Conduct the following actions when needed and as per the Security request received from SAMA:

• Removing the block from accounts and balances.

• Request original or copies of documents.

Request of corrections to the accounts violating the terms and conditions.

• Good understanding of the AML requirements in banking.

• An understanding of the banking industry, in particular the lines of business relevant to GIB Retail.

• Knowledge of current trends in corporate governance.

• Excellent oral and written communication skills in Arabic and English.

Good interpersonal skills as the job requires much interaction with other areas of the GIB Group and outside agencies