Commercial Bank of Qatar Looking for Sr. Manager at Qatar Full Time

Key Accountabilities

• Review and investigate suspicious transactions escalated by AML Operations to Level 3 due to potential risk of Money Laundering (ML), Terrorist Financing (TF) and Proliferation of Weapons of Mass Destruction (PWMD)
• Review customers’ unusual and/or suspicious activity escalated by businesses via internal STR channel
• Prepare and file suspicious transactions reports (STRs) with the Qatar Financial Information Unit (QFIU) with valid justification and supporting documentation, and responding to their subsequent inquirie
• Review Enhanced Due Diligence (EDD) for High Risk customers (including PEPs) completed by businesses and approve onboarding of High Risk customers
• Prepare and submit periodic AML/CFT regulatory reporting to Qatar Central Bank, such as QANNASS report etc.
• Conduct periodic enterprise-wide AML/CFT business risk assessment (BRA) and ongoing AML/CFT product risk assessments (PRA)
• Development, testing and fine tuning of AML transaction monitoring scenarios
• Provide appropriate and timely advice on AML/CFT matters to the 1LOD (Business and AML Operations) within the Bank
• Develop AML/CFT training materials and conduct the necessary ad hoc AML/CFT training for the 1LOD (Business and AML Operations) within the Bank to help them meet their regulatory obligations and to mitigate the risk of ML/TF in the bank
• This role will act as DMLRO that involves providing certain back up support functions to the Bank’s MLRO in his/her absence

Skills

Education

Bachelor’s Degree, in Business-related major