Assistant Manager Sanction and AB and C
Commercial Bank of Qatar
Doha Qatar
منذ 5 يوم
source : HireeJobsGulf

Job Description Manage the Sanctions AntiBribery Corruption AB C in the full implementation of the monitoring process and ensure the CBQ business units are in compliance with Sanctions AB C guidelines and regulations Managing all type of transactions inquiries referred forwarded online or offline for Sanctions AB C review Responsible to update Sanctions AB C Policy Checklist and SOPs whenever required Skills Bachelor degree or equivalent CAMS CGSS Preferred 4 6 years relevant experience in Sanctions AB C and AML CFT in bank Good Knowledge of AML CTF Sanctions AB C process and KYC regulations People management experience A good understanding of investigative and evidence collection practices Established business knowledge and comprehension of financial products Excellent research skills including experience with online search tools Strong writing analytical and communications skills Proficiency in oral and written English Arabic Preferred

بلغ عن هذه الوظيفة
checkmark

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.

قدِّم طلب ترشيحك
بريدي الالكتروني
بالضغط على "واصل" ، أعطي موافقة neuvoo على معالجة بياناتي وإرسال تنبيهات إلي بالبريد الإلكتروني ، على النحو المفصل في سياسة خصوصية لـneuvoo . يجوز لي سحب موافقتي أو إلغاء الاشتراك في أي وقت.
واصل
استمارة الطلب