Self Supervisory Unit (SSU) Officer – Saudi Arabia

About the role

The Self Supervisory Unit (SSU) Officer will join Deutsche Bank's Regulations, Compliance and Anti Financial Crime division in Saudi Arabia. Reporting to the Head of Compliance/MLRO, the officer will handle requests from the Special Enforcement Division of the Saudi Central Bank and ensure the bank operates in line with SSU regulations and KOPS.

Key responsibilities

• Receive and process requests from the Special Enforcement Division of the Saudi Central Bank.
• Maintain compliance with Self Supervisory Unit regulations and internal KOPS.
• Report activities and findings to the Head of Compliance/MLRO.
• Support the bank’s anti‑money laundering, counter‑terrorist financing, sanctions, anti‑bribery and fraud prevention programmes.
• Assist in monitoring and updating regulatory and political risk assessments.

Required profile

• Saudi national (only Saudi citizens will be considered).
• Minimum of 24 months (2 years) experience in compliance, anti‑financial crime or related fields.
• Ability to obtain SAMA approval prior to commencing duties.
• Strong analytical mindset and knowledge of Saudi regulatory environment.

Required skills

• AI tools
• dB CAR
• dB CLM
• KYC
• Client Relationship Management tools
• AML
• Avaloq