AML Operational Manager Doha Qatar
Tekinroads Consulting
Doha - Qatar
منذ 3 يوم
source : HireeJobsGulf

JOB PURPOSE ROLE Manage the AML CTF Ops in the full implementation of the AML CTF monitoring process and ensure the bank business units are in compliance with AML laws and regulations Managing all type of transactions referred forwarded online or offline for AML CTF and Sanctions review Responsible to update AML Policy and SOPs whenever required KEY ACCOUNTABILITIES Monitoring and Compliance Oversee daily AML reports and transactions to identify any risk related to AML CTF and implementing controls accordingly Based on request from AML CTF Investigation team provide regulatory guidance to the team and ensuring regulatory inquiries are responded in timely manner Responsible to file and prepare quality STR within SLA Ability to understand and support the analytics components of an investigation by working with Governance team to develop statistical models parse data and identify patterns Design checklist and providing guidelines to the team in order to meet the benchmark set by AML Governance team Prepare Weekly monthly and quarterly key metrics pertaining to bank Conduct periodic review of AML CTF monitoring scenarios for optimization Work closely with Governance team to build best practices updating policy and SOP Prepare SLA agreement across all departments and share best practices with team Regularly follow up with business units and branches to ensure implementation of KYC Know Your Customer guidelines and monitor KYC trends to identify any suspicious accounts and investigate Coordinate and follow up on high risk cases and ensure appropriately highlighted to the senior management and action is taken in order to avoid consequent risk Define SLA for different activities and help the team in getting quickly response from branches business units within SLA Set up clear and well defined goals for team and bring team to the next level Design training modules and conduct training sessions ongoing basis Provide guidance on KPI and KRI matrix to the team Establish and maintain close collaborative working relationships with all departments Implement Risk based Approach methodology within AML CTF Ops Minimum Experience 5 7 years relevant experience in Compliance and Anti Money Laundering in bank CAMS Preferred To apply share your resume to jobs tekinroads com can reach on 08040945777

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