Vice President

  • Full Time
  • Qatar

Website QNB

Job Description:

You will 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 and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CFT regulations

Job Responsibilities:

  • Managing the Anti-Money Laundering (AML) activities 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.
  • Submit draft reports covering the AML/ CFT reviews conducted at each domestic entity to the Head of Global AML/CTF for review.
  • Provide input regarding the selection of a system and the generation of reports there from to support the
  • Group’s AML/ CFT efforts and ensure subsequent implementation of the system across the various Group entities.
  • 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.
  • Managing 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.
  • Review and investigate suspicious transactions reports (STRs) based on his own review/ communications s..

Job Requirements:

  • Solid experience of working in financial services. AML Compliance specific experience preferred
  • Bachelor degree with professional qualifications such as CCO/ CIA/ CPA
  • A minimum of 10 years of experience in a major banking institution or regulatory agency out of which 5 years should be in a supervisory role relating to Compliance or Internal Audit
  • Strong 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
  • Experience of managing external relationships, with the confidence to approach people at all levels
  • Excellent report writing skills
  • Knowledge of the legal and regulatory framework and the regulatory environment

Job Details:


Company: QNB

Vacancy Type: Full Time

Job Location: Qatar

Application Deadline: N/A

To apply for this job please visit www.qnb.com.


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