Anti Money Laundering Officer
Qatar First Bank (QFB)
منذ 6 يوم
source :

he Anti-MoneyLaundering (AML) Officer will assist with the coordination ofCompliance and AML activities across the business.

Complianceincludes adherence with :

  • Legislative or Regulatoryrequirements affecting Conduct of Business activities
  • Approved QFB policies
  • Shariah principles RoleResponsibilities : Operational To assist in the delivery of arisk-based compliance monitoring program covering all ofQFB’s businesses 60%
  • Support therisk-based planning process, by helping to implement the ComplianceMonitoring Plan
  • Draw up monitoring papers to conductsuch visits, including terms of reference for approval by therelevant business area.
  • Arrange and carry out monitoringvisits
  • Produce formal reports identifying Complianceissues and recommending changes to management controls andprocesses
  • Follow up on any actions arising from suchvisits, ensuring that all actions have been addressed.
  • Carry out ad-hoc reviews, with appropriate written or verbalreports Provide support in ensuring that Compliance / AML trainingis completed within the business 20%.
  • Assistthe Compliance team in ensuring that the compliance / AML trainingmaterial is updated and is completed by all required staff.
  • Providesupport in ensuring that Compliance policies and procedures areproperly documented and communicated to all relevant areas 10%.

  • Support the Compliance team in ensuringthat QFB policies and procedures are cascaded appropriately to allthe business lines, and that appropriate actions are taken by thebusiness to comply (e.
  • g. covering Conduct of Business requirements,insider dealing, gift acceptance, Chinese Walls, KYC,money-laundering, and sanctions) Support the Head of Compliance ingeneral administrative matters 10%.

  • Provideassistance towards the completion of regulatory and internalreports
  • Provide support in translation services whererequired
  • Document and diary management for theCompliance team as required. Key Performance Indicators
  • Knowledge of the Bank’s products, services and policiesand / or other specialist knowledge required to undertake the role :
  • Knowledge of Shariah rules and local regulations to begathered in the early months.
  • Knowledge of QFB policiesand procedures in respect of Compliance and AML. Core Principals& Competencies
  • Integrity
  • Due skill,care, and diligence
  • Market conduct
  • Open andcooperative relations with Regulatory Authority
  • Appropriate priority for management andcompliance
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