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D360 Bank Linkedin · Posted 23d ago

Manager - Tanfeeth

Riyadh, Riyadh, Saudi Arabia

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Indexed description

Job Description

The role is responsible for completion, monitoring, and management of all activities related to the Tanfeeth program. He/she will play a vital role in supporting the program’s goals, ensuring timely delivery, and maintaining the quality of all Tanfeeth-related processes. The role includes responsibilities of managing closure of cases, communicating with SAMA and monitoring technical issues.

Responsibilities

  • Manage Tanfeeth program activities, ensuring that all tasks and alerts are managed in accordance with program guidelines.
  • Complete all Tanfeeth alerts within the required turnaround times set by SAMA, ensure timely resolution of any issues.
  • Communicate with SAMA for actions required in term of cases relate to Tanfeeth instructions.
  • Communicate with SAMA Technical team in case of technical issues related to Tanfeeth system or WatheegEdge.
  • Communicate and collaborate with other departments to ensure that any requirements or dependencies related to Tanfeeth alerts are addressed promptly.
  • Work cross-functionally to ensure smooth processing of Tanfeeth-related activities and alerts across different teams.
  • Maintain accurate records of Tanfeeth-related activities, including alerts, escalations, and resolutions.
  • Handle requests and monitor activities in the Tanfeeth Portal and SAMA Net Portal, ensuring that all requests are processed in a timely and accurate manner.
  • Manage requests in the Watheqedge System and follow up with impacted areas to ensure prompt resolution and status updates.
  • Communicate with SAMA to discuss issues related to SAMA Net cases, and manage to close as per rules and regulations.
  • Provide support for compliance-related requests, ensuring that they are addressed in a timely and compliant manner.
  • Support the bank by limiting the risk of exposure to failure in executing Tanfeeth and SAMA Net instructions, and then falling in irregularly and reputation risks.
  • Escalate to Head of Tanfeeth any probability of not meeting SAMA requirements or not responding to SAMA cases.
  • Manage Tanfeeth and SAMA Net Dashboards 24/7 and escalate in case of abnormal traffic of cases.
  • Provide on-job training and awareness to newly joined Tanfeeth staff and monitor their performance as required.
  • Perform any other duties assigned to by line manager related to the nature of the work
  • 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 an internationally recognized institution

Years & Nature of Experience

  • Recommended to be a 3 to 5 years of experience in the same or a similar domain.
  • Intellectually curious, organized, detail-oriented
  • Ability to handle sensitive information with discretion and integrity
  • An experienced professional who is able to deliver on difficult technical tasks
  • Has project implementation experience
  • Is self-sufficient at work and could be given small project responsibility
  • Has provided technical supervision to junior staff in the past

Technical Competencies

  • Data Collection and Analysis
  • Ethical Culture
  • Regulatory Compliance

Behavioral Competencies

  • Collaboration
  • Communication
  • Digital fluency
  • Teamwork
  • Attention to Details
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