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Risk Management Leader

1 week ago

Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

We are seeking a highly skilled Compliance Professional to join our team at Lesha Bank as a Vice President.

About the Role:

This is a key leadership position that requires a strong background in compliance, risk management, and strategic planning.

Key Responsibilities:
  • Develop and implement effective Compliance Programs to ensure conformity with laws, regulations, and bank policies.
  • Supervise and support department members to ensure proper execution of tasks.
Compliance Framework:
  • Establish a framework to identify, assess, monitor, and control compliance risks within the bank and businesses.
Clients and Transactions:
  • Review clients' accounts to ensure adherence to legal Know Your Customer (KYC) standards.
  • Monitor clients' activities to detect unusual or potentially suspicious transactions.
Training and Development:
  • Provide training and presentations to bank employees to create awareness of AML/CFT compliance-related issues.
Requirements:
  • Minimum 4-6 years of experience in compliance within the banking or financial services sector.
  • Advanced level of knowledge in organization techniques and methodologies, banking operations, and regulatory frameworks.
  • Proven experience in people management, strategic planning, risk management, change management, and project management.
Certification:

Certified Anti-Money Laundering Specialist.