Assistant Vice President

4 weeks ago

Doha, Qatar Talent Pal Full time
Summary


You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and 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 regulations

Responsibilities


  • Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions and the consequent loss of reputation

  • Liaise with the following on continuous basis to resolve their queries/ respond to issues raised by them relating to the Groups AML/ CFT efforts:

    • Qatar Central Bank officials.

    • Qatar Financial Market Authority Officials

    • Qatar Financial Center Authorities

    • QNB Shariaa Advisory Board

    • Officials from other government bodies in Qatar like ministries and QE.

    • National AntiMoney Laundering Committee (NAMLC) and the Financial Information Unit (FIU) in Qatar.

  • Managing the AntiMoney Laundering (AML) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT including pronouncements/ directives issued by the NAMLC and the FIU.

  • Managing the AntiMoney Laundering (AML) activities with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT including pronouncements/ directives issued by the NAMLC and the FIU.

  • Follow and enhance the AML/ CFT policy manual and procedures in line with amendments to existing local laws and regulations and applicable international regulations pertaining to AML/ CFT. Also 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.

  • Review and investigate suspicious transactions reports (STRs) based on his own review/ communications received from the Branch MLROs and escalate cases that appear to be risky to the Head of Global AML/CFT for his review/ action.

  • Submit draft reports covering the AML/ CFT reviews conducted at each domestic entity to the Head of Global AML/CTF for review.

  • Participate in providing responses to the AML/CFT questionnaire received from correspondent banks and counterparties.

  • Assist in liaison with the NAMLC FIU and QCB with respect to AML/ CFT related matters.

  • Provide input regarding the selection of a system and the generation of reports there from to support the Groups AML/ CFT efforts and ensure subsequent implementation of the system across the various Group entities.

  • Coordinate efforts with the Branch Managers to ensure that they are checking/ reviewing the relevant reports generated by the system.

Qualifications


  • Bachelor degree with professional qualifications such as CCO/ CIA/ CPA

  • A minimum of 10 years of experience in a major banking institution or regulatory agency out of which 5 years should be in a supervisory role relating to Compliance or Internal Audit

  • Solid experience of working in financial services. AML Compliance specific experience preferred

  • Strong understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance

  • Experience of managing external relationships with the confidence to approach people at all levels

  • Strong analytical skills required to organize and analyze multiple complex data sets

  • Excellent report writing skills

  • Knowledge of the legal and regulatory framework and the regulatory environment

  • Ability to analyze the impact of changes in the relevant regulations on the Groups compliance risk profile pertaining to its operations in so far as AML/ CTF activities are concerned.

  • Strong knowledge of banking systems

This job has been sourced from an external job board.
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