الصفحة الرئيسية قطر Assistant Manager AML Investigation
الصفحة الرئيسية قطر Assistant Manager AML Investigation
Assistant Manager AML Investigation
تفاصيل الوظيفة
Job Summary
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure that they are not in breach of Qatar AML/CFT laws and regulations, and industry best practices.
Key Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required action accordingly.
Responsible to ensure quality investigations of AML/CFT Alerts from end to end including their closure and further reporting to AML Governance for STR consideration.
Provide guidelines to the team in order to meet the benchmark set by AML/CFT policy and senior management recommendations.
To present well comprised recommendations based on analysis in order to allow senior management to formulate the decisions.
Liaise with stakeholders on QA results, red flags, trends, and best industry practices.
Ensure performance/deliverables are in accordance with the local laws, regulatory requirements and global AML/CFT best practices.
Cascade regulatory requirements to the team and ensuring regulatory inquiries are responded in timely manner.
Adhere to AML/CFT Operations' Transaction Monitoring and Investigations SOP.
Provide a monthly status update on Transaction Monitoring Alerts and Cases to senior management.
Track SLA and Risk Appetite breaches and implement plans and controls to meet the targeted SLA and RA.
Other Accountabilities
Highlight encountered high-risk cases to senior management, and possible resolution options to enable them take the appropriate action to avoid consequent risk.Assist to investigate any suspicious transactions, follow up with branches/ business units and report to management any SLA breaches for appropriate action.
Review and maintain KPI and KRI matrix
Establish and maintain close collaborative working relationships with all departments.
Work on any assigned task by the Head of AML/CFT Operations unit.
Contribute to the identification of opportunities for continuous improvement of systems, processes and practices taking into account international best practice, improvement of processes and productivity improvement.
Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
Prepare reports and keep all AML Operations TM logs up to date.
Assist in the preparation of timely and accurate departmental statements and reports to meet CBQ and department requirements, policies and standards.
Ensure all relevant quality, health, safety and environmental procedures, instructions and controls are adhered to so that the safety of employees, quality of products/services and environmental compliance can be guaranteed.
Key Interactions
Internal
Corporate/ Retail/ Private Banking/Trade Finance
External
Correspondent banks.
Regulators such FIU /QCB.
Internal Revenue Service/ IRS.
Skills
Education
Bachelor degree or equivalent#J-18808-Ljbffr
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الشركة المعلنة عن الوظيفة
Confidential
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