Senior Officer - Sanctions Governance and Correspondent Banking
Commercial Bank
CB Plaza, Qatar
منذ 3 يوم

Key Accountabilities

  • The Senior Officer will be responsible for ensuring that The Commercial Bank (CB) and its staff fully comply with all applicable national and international sanctions and embargoes.
  • The Senior Officer will primarily review and investigate payment messages and CB customers concerning potential breach of Sanctions, Money Laundering (ML), or The Bank’s policy requirements.
  • The Senior Officer will assist in maintaining compliance with OFAC, EU, UK and State of Qatar sanctions regulations as well as The Bank’s policies.
  • Other Accountabilities

    Minimum Qualifications :

  • Bachelor degree or equivalent.
  • Sanctions-related Certifications e.g., CAMS, CGSS, CSS will be an asset.
  • Minimum Experience :

    4 -6 years’ relevant experience in Compliance and Anti Money Laundering in bank.

    Competencies

  • Adaptability / Flexibility
  • Communication
  • Integrity / Ethics
  • Interpersonal Skills
  • Leadership
  • Listening Skills
  • Problem Solving / Analysis
  • Results Focus
  • Sense of Urgency
  • Strategic Thinking / Management
  • Team Leadership
  • Education

  • Bachelor degree in Business / Finance or equivalent
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    تقديم
    بريدي الالكتروني
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    استمر
    استمارة الطلب