AML / CFT Compliance Specialist AML / CFT Compliance Specialist …

Qatar National Bank (QNB)
in Doha, Dawhah, Qatar
Permanent, Full time
Be the first to apply
See description
Qatar National Bank (QNB)
in Doha, Dawhah, Qatar
Permanent, Full time
Be the first to apply
See description
Qatar National Bank (QNB)
This critical role is responsible for leading the Group’s Anti Money Laundering (AML)/ Counter Financing of Terrorism (CFT) efforts in line with the relevant directives and recommendations issued by the local regulators and applicable international bodies including the Financial Action Task Force (FATF), to

Role Description

You will responsible for managing the (AML/CFT) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines. You will 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. In addition, you will review specific tasks of the plan approved by the Group Audit & Compliance Committee for the Group’s domestic entities by performing periodic review of the AML/ CFT related activities conducted at the entities included within the plan. This will include testing conducted to ensure compliance with the approved KYC policy.

Qualifications

  • The successful candidate will hold a Bachelor degree
  • Ideally have a related Compliance Qualification 
  • In addition, a minimum of 10 years experience within Financial Services or regulatory agency.
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