Position : Specialist AML / CTF Model & Process Development
Location : Doha, Qatar
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.
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
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
أضف الى المفضلات
إزالة من الإشارات المرجعية
يجب تسجيل الدخول إلى حسابك لإضافة هذه الوظيفة إلى لائحة الوظائف المفضلة لديك. انقر فوق "متابعة" لتسجيل الدخول أو إنشاء حساب جديد. ستتمكن بعد ذلك من الوصول إلى لائحة الوظائف المفضلة من موقعنا على الويب أو من تطبيق neuvoo للجوال.