ٌ Risk & Compliance Manager
Saudi Hollandi Bank
Total years of experience :16 years, 9 Months
Handle all cases related to bank & customers and staff as well.
Implementing operations procedures and policy with extensive knowledge of Saudi Arabian Monetary Agency Rules (Central Bank), and strict conformity with organizational prescribed policies and procedures.
•Collection Management: Ensure Credit Risk mitigation policy and procedure are applied, support
Business units in identifying and mitigating risk, follow up with the credit teams on cash collections. Maximize the collection amount from proceed and to exceed or at least hit the monthly Collection Target.
•Risk Assessment Control: Proposed supporting tools in order to facilitate day to day work and
Minimize associated risks. Monitor the DSO and keeping it in an acceptable number and work hard to reduce it to the minimal.
•Compliance Management: Response timely to inquiries received from SAMA (Central Bank) regarding
Customers and circulars related to issues worldwide. Possesses a global mind-set, successfully handled VIP customers and ensured process re-engineering of all bank units to meet the required objectives.
•AML Management: Identifying corporate and individuals account and collect the required
Information before we add any account to AML List.
•Customers Database: Create database to all customers’ accounts to meet SAMA requirement.
•KYC Update: Ensure that all KYC policy procedure update as required by SAMA (Central
Bank) and internal policy.
•Internal Auditing: Auditing all units and branches as well and ensure the policy and rules are
Implemented. Designing procedures and policies and conducting process audits
•Quality Standards: Ensure a high quality of services provided to customer and strictly follow
The rules.
•Bank Operation: Facilities, LCs, LGs, and Retail Operations, also reconciliation of all Bank
Internal accounts. Implementing operations procedures and policy with extensive
Compliance Legal Advisory:
• Represent the bank before courts and other governmental bodies:
• Representing the bank for its regulation; requirements - registering bank subsidiaries, filing copyright, defending malpractice claims, cooperating with Ministry of Interior with incarcerated employees as assigned and directed, if necessary, by the Director, Legal Affairs.
• Collect all relevant facts, controlling law and documentation in the investigation, preparation, litigation, resolution and/or settlement of bank cases filed inside and outside the bank.
• Review the legal terms and conditions of draft contracts to assure compliance with relevant Saudi law and regulations. Develops and maintains the bank's standard terms and conditions for all commercial contracts.
• Organize legal opinions on major regulatory and legal issues for the bank.
• Advise the bank, including individuals as employees/departments and executives / BOD regarding corporate scope of activities on legal strategy for litigation or settlement of bank disputes.
Relation Unit with Saudi Arabian Monetary Agency (SAMA): As Compliance officer
• Response timely to inquiries received from SAMA regarding customers and circulars related to issues worldwide. Possesses a global mind-set, successfully handled VIP customers and ensured process re-engineering of all bank units to meet the required objectives.
AML Management Unit:
• Identifying corporate and individuals account and collect the required Information before we add any account to AML List.
• Customers Database: Create database to all customers’ accounts to meet SAMA (Saudi Arabian Monetary Agency) requirement.
Response timely to inquiries received from SAMA (Central Bank) regarding
Customers and circulars related to issues worldwide. Possesses a global mind-set, successfully handled VIP customers and ensured process re-engineering of all bank units to meet the required objectives.
Handle all cases related to bank & customers and staff as well.
Implementing operations procedures and policy with extensive knowledge of Saudi Arabian Monetary Agency Rules (Central Bank), and strict conformity with organizational prescribed policies and procedures.
Ensure a high quality of services provided to customer and strictly follow
The rules.
Possesses a global mind-set, successfully handled VIP customers and ensured process re-engineering of all bank units to meet the required objectives. Expertise in implementing operations procedures and policy with extensive knowledge of Saudi Arabian Monetary Agency Rules (Central Bank), and strict conformity with organizational prescribed policies and procedures. Transformed bank businesses by displaying superior people engagement skills and fostering cooperative and collaborative working relations with multi-disciplinary and cross-functional teams
Facilities, LCs, LGs, and Retail Operations, also reconciliation of all Bank
Internal accounts. Implementing operations procedures and policy with extensive knowledge of Saudi Arabian Monetary Agency Rules (Central Bank)
courses: Legal Profession Exam Certificate – Legal Profession Regulatory Board – Ministry Of Justice, Khartoum Sudan. •Certified by TICSI as a TISSE as Internal Auditor – The International Customer Service Institute
القانون المدني - التجاري - الجنائي والقانون الدولي