Compliance Risk Manager

2 days ago


Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.

The Vice President - Compliance will oversee the development and implementation of effective compliance programs, policies, and procedures to mitigate risks associated with Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT). Key Responsibilities:

  1. Compliance Program Development: Manage the Compliance Program to achieve conformity with laws, regulations, and Bank's policies and procedures.
  2. Supervision and Support: Supervise and support department members to ensure proper execution of tasks and provide presentations and training to create awareness of AML/CFT compliance related issues.
  3. Risk Management: Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, Sanctions, and develop strategic directions for functional areas of responsibilities.

Key Responsibilities Cont'd:

  • Maintenance of Infrastructure: Maintain the necessary infrastructure, tools, and methodologies in the department and manage the resources accordingly for the Bank to execute its responsibilities in the areas below:
  • Compliance Risk Assessment: Conduct risk assessments on the bank's environment and raise findings as per bank adopted control and risk frameworks.
  • Transaction Monitoring: Review and manage the AML Monitoring System alerts covering high value/suspicious transactions and validate compliance with the bank's internal policies.
  • Certification and Training: Ensure compliance certification and ongoing training for employees to maintain knowledge of changing regulations and industry best practices.


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