Senior Associate

2 weeks ago

Doha, Qatar Qatar National Bank Full time

Summary

Experience
- Assist to enhance the periodic Risk Based Approach mechanism based on the Local and Global transaction monitoring risks.
- Assist in monitoring the dashboards of the transaction monitoring system for proper follow up and reporting.
- Contribute to the MIS capabilities of the transaction monitoring system and initiate periodic enhancements and accuracy checks.
- Assist in conducting gap analysis and fine-tuning of transaction monitoring landscape across the group.
- Contribute in reviewing and enhancing the transaction monitoring procedures and systems across the group.
- Performing Quality Control checks of transaction monitoring alerts across the group to ensure compliance with the respective country's procedures.
- Contribute to the provision of sound compliance advice to the line of business on resolution of issues, and for escalation of issues within Compliance.
- Support the coordination of global transaction monitoring efforts across the group.
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community to offer support and assistance in compliance-related matters to ensure an open, adequate and effective risk management culture.
- Continues liaison with international branches, subsidiaries and affiliates to ensure a robust transaction-monitoring framework.

**Qualifications**:

- Bachelor degree with professional qualifications in CAMS/ CCO/ CIA or equivalent
- 2 years' relevant experience in a major banking institution or in a consultancy firm.
- Good understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance.
- Strong analytical skills required to organize and analyze multiple, complex data sets
- Excellent oral and report writing skills
- Knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to transaction monitoring.
- Promote common compliance standards across all jurisdictions.
- Understand the Core Banking System.

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