Compliance Officer

3 days ago

Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

About our bank

Our bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.

We are looking for a Compliance Officer to 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.

The successful candidate will be responsible for managing the AML/CFT efforts by monitoring customer daily transactions on a timely basis to avoid any suspicious transactions. They will also liaise with various stakeholders, including Qatar Central Bank officials, to resolve queries and respond to issues raised by them relating to the Group's AML/CFT efforts.

Responsibilities:
  • Manage the AML/CFT efforts by monitoring customer daily transactions on a 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 a continuous basis to resolve their queries/respond to issues raised by them relating to the Group's 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 Anti-Money Laundering Committee (NAMLC) and the Financial Information Unit (FIU) in Qatar.
  • Manage the Anti-Money 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.
  • 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 therefrom to support the Group's 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.

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