Financial Crime Compliance Manager
Westbourne Partners
منذ 5 يوم
source : tanqeeb

Position : Specialist AML / CTF Model & Process Development

Location : Doha, Qatar

Summary :

The incumbent will ensure that there is adequate AML / CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML / CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of legal / regulatory sanctions and the associated financial / reputation loss that the Group may incur / suffer as a result of failure to comply with the relevant AML / CFT regulations.

Responsibilities :

  • Manage the Global AML / CFT efforts of the Group by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines / penal actions and the consequent loss of reputation.
  • Establish , Enhance procedures , policy the AML / CTF Framework to meet the regulatory standard and FATF recommendations.
  • Adopt and implement the FATF updated AML / CTF recommendations to meet the Global Standards
  • Initiate new AML / CTF Compliance Strategy and Regulatory Reporting in establishing the Regulatory Reporting Annual Plan.
  • Perform research and recommend enhancements on the principles adopted by Group on Corporate Governance in line regulatory requirements.
  • Take part to the Steering Committees relevant to the Group integration projects and work closely with stakeholders for the adequate and timely delivery of the compliance-specific actions.
  • Assess the AML / CTF compliance risks at overseas entities and initiate the implementation of new systems to enhance
  • Undertake studies, analysis and researches aiming to the enhancement of the systems and controls at overseas entities.
  • Perform gaps analysis of systems and controls with leading practices and regulatory requirements, and recommend areas of improvement at strategic level.
  • Remain well-informed on timely basis of the regulatory changes and challenges that impact the Group’s compliance risk profile and ensure corrective action plan
  • Implement, manage and keep up-dated the Regulatory Repository by identifying the regulatory
  • Perform review policies and procedures established or amended Compliance Departments as relevant to the compliance framework (i.
  • e. excluding the operational aspect).

  • Establish methods and means for spreading the AML / CTF Awareness through training and e-learning platform establish in the L&D division.
  • Contribute to setting the Training strategy for Compliance Models on a yearly basis by identifying emerging topics to be adopted, reviewing or establishing training materials.
  • Prepare the quarterly risk-based reporting on the major AML / CTF requirements to the GACC
  • Requirements :

  • Bachelor degree with professional qualifications such as CCO / CIA / CPA.
  • A minimum of 10 years of experience in a major banking institution or regulatory agency out of which 5 years should be in a supervisory role relating to Compliance or Internal Audit.
  • Solid experience of working in financial services. AML Compliance specific experience preferred
  • A strong understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance
  • Experience of managing external relationships, with the confidence to approach people at all levels
  • Strong analytical skills required to organize and analyze multiple, complex data sets
  • Excellent report writing skills
  • Knowledge of the legal and regulatory framework and the regulatory environment
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