Assistant Manager Sanction and AB&C
Confidential Company
Qatar,Doha,Doha
منذ 12 ساعات
source : drjobs.ae

Job Description

  • Manage the Sanctions Anti-Bribery &Corruption (AB & C) in the full implementation of themonitoring process and ensure the CBQ business units are incompliance with Sanctions AB&C guidelines andregulations.
  • Managing all type oftransactions / inquiries referred / forwarded online or offline forSanctions AB&C review.
  • Responsibleto update Sanctions AB&C Policy, Checklist and SOPswhenever required.
  • Skills

  • Bachelor degree or equivalent.
  • CAMS / CGSS (Preferred)
  • years’ relevant experience in Sanctions,AB&C and AML / CFT in bank.
  • GoodKnowledge of AML / CTF, Sanctions AB&C process and KYCregulations.
  • People managementexperience
  • A good understanding ofinvestigative and evidence collection practices
  • Established business knowledge and comprehension offinancial products.
  • Excellent researchskills including experience with online search tools.
  • Strong writing, analytical and communicationsskills.
  • Proficiency in oral and writtenEnglish & Arabic (Preferred).
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