AML / CFT Compliance Specialist
Qatar National Bank
منذ 5 يوم
source : ExploreJobs

DohaRole SummaryThis critical role is responsible for leading the Group’s Anti Money Laundering (AML) / Counter Financing of Terrorism (CFT) efforts in line with the relevant directives and recommendations issued by the local regulators and applicable international bodies including 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 enactments.

Role DescriptionYou will responsible for managing the (AML / CFT) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines.

You will ensure that the amendments to the relevant AML / CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same.

In addition, you will review specific tasks of the plan approved by the Group Audit & Compliance Committee for the Group’s domestic entities by performing periodic review of the AML / CFT related activities conducted at the entities included within the plan.

This will include testing conducted to ensure compliance with the approved KYC policy.QualificationsThe successful candidate will hold a Bachelor degreeIdeally have a related Compliance QualificationIn addition, a minimum of 10 years experience within Financial Services or regulatory agency.

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