Detalhes do emprego
Job SummaryProviding oversight of the Bank's regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM);Performing the role of Deputy MLRO of CBAM;Managing Compliance & FCC's projects related to audit, regulatory inspection, BRA and system/process enhancements.Key Accountabilities1. In view of the issuance of new QCB Regulations, ensure that foreign subsidiaries perform a proper gap analysis and implement the stricter regulatory requirements.2. While working closely with the Head of AML/CFT & Sanctions, provide appropriate advice to the regulated subsidiaries regarding the implementation of certain stricter QCB instructions;3. Receive and review monthly risk appetite statement from all regulated subsidiaries to ensure that the Bank's risk appetite is followed across all regulated subsidiaries;4. Ensure that all QCB instructions are disseminated to all regulated subsidiaries to ensure that all regulated subsidiaries review the implications of such QCB instructions on their business and they take the appropriate measure to comply with those instructions;5. Receive and review quarterly reports submitted by the Bank's regulated subsidiaries to ensure that all regulated subsidiaries are operating in adherence to applicable Group level policies and procedures;6. Collaborate with all regulated subsidiaries for the execution and completion of Enterprise-wide Business Risk Assessment (EWERA);7. Provide advisory and consultation on the implementation of group wide policies and procedures and the QCB regulations;8. Ensure that all regulated subsidiaries follow the Bank's reporting standards such as annual MLRO report, Risk Appetite report and AML/CFT dashboard;9. Receive, review and present Alternatif Bank's BACC agenda to the Bank's Chief Compliance Officer to keep him apprised of the Bank's regulatory matters prior to the Alternatif Bank's BACC meeting;10. Perform AML/CFT reviews of the Bank's regulated subsidiaries to eOther Accountabilities1. Participate in the preparation and submission of periodic/ regular AML/CFT reports (e.g. Q25 return, Q26 return and Annual MLRO report) to the Qatar Financial Center Regulatory Authority (QFCRA);2. Ensure that NCTC and PPO notifications are timely responded for/ on behalf of CBAM;3. Participate in the development of CBAM's AML/CFT Policies, Procedures, Systems and Controls;4. Participate in the development of Compliance Oversight Policies, Procedures, Systems and Controls;5. Ensure the completion of business risk assessment on a yearly basis6. Ensure that internal audit, external audit and the regulatory inspection are organized properly and the relevant risk mitigation programmes (RMPs) are timely addressed.7. Provide advice to business on the implications of AML/CFT, Sanctions and Regulatory Compliance.8. Ensure that customer's records are up to date and in line with the regulatory imperatives. 9. Act as an MLRO of CBAM in the absence of CBAM's MLROSkillsEducationBachelor degree or equivalent
#J-18808-Ljbffr Compliance & Regulatory Affairs
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
Hiring company
Confidential
-
AED 155
AED 360Duração: 1 To 2 Months -
Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills AcademyAED 88
AED 1,098Duração: Upto 15 Hours
Similiar Jobs that might interest you
COMPLIANCE OFFICER (CORPORATE)
QatarEnergy... Title COMPLIANCE OFFICER (CORPORATE) Primary Purpose of Job Accountable to administer company secretary compliance ...
Qatar 23 dias atrás
Project Civil Engineer
NES Fircroft... applications including MS Office suite of applications (Word ... track record in compliance with Health, Safety & ...
Qatar - Doha 23 dias atrás
Project Safety Officer (Onshore & Offshore)
NES Fircroft... per corporate ... Officers, IIF Coordinator, Environmental Officers, Industrial Hygienist, EMS Officers ... monitor compliance on ...
Qatar - Doha 23 dias atrás
Projects Coordinator
NES Fircroft... applications including MS Office suite of applications (Word ... track record in compliance with Health, Safety, Security ...
Qatar - Doha 23 dias atrás
LEAD, PRODUCTION MANAGEMENT (TRADING)
QatarEnergyDepartment INFORMATION & COMMUNICATION TECHNOLOGY Title LEAD, PRODUCTION MANAGEMENT (TRADING) Primary Purpose of Job • ...
Qatar 23 dias atrás
... ANALYST (Governance, Risk & Compliance) Primary Purpose of ... security controls framework in compliance with state law, ...
Qatar 23 dias atrás
Sr. Systems Engineer (Trading Projects)
QatarEnergy... business needs and compliance with ICT exigencies ... confluence Jira, Miro/Mural, Office Timeline). • Experience creating ...
Qatar 23 dias atrás
Corporate Sustaintainability Manager, Qatar
NES Fircroft... status to ensure compliance with policies, standards, ... to promote corporate image publicly ... more than 80 offices in 45 ...
Qatar - Doha 23 dias atrás
Corporate Sustaintainability Manager, Qatar
NES Fircroft... status to ensure compliance with policies, standards, ... to promote corporate image publicly ... more than 80 offices in 45 ...
Qatar - Doha 23 dias atrás
Applications and Development Manager
NES Fircroft... ensure that corporate and departmental ... Preparing and reviewing compliance documents and ... more than 80 offices in 45 ...
Qatar - Doha 23 dias atrás
IT ANALYST (GOVERNANCE, RISK & COMPLIANCE)
QatarEnergy... ICT Governance, Risk, Compliance, and performance ... line with Corporate ERM framework. Monitor compliance activities ...
Qatar 23 dias atrás
... SECURITY ANALYST (Governance, Risk & Compliance) Primary Purpose of ... required for the corporate information security in ...
Qatar 23 dias atrás
INSPECTION & COMPLIANCE OFFICER
QatarEnergy... (MIC) Title INSPECTION & COMPLIANCE OFFICER Primary Purpose of ... to ensure effective compliance to established HSE ...
Qatar 23 dias atrás
Sr. Project Engineer
QatarEnergyDepartment ENGINEERING & BUSINESS SERVICES Title SR. PROJECT ENGINEER Primary Purpose of Job Plan and coordinate the ...
Qatar 23 dias atrás
SR. COUNSEL (PROJECTS)
QatarEnergy... be proficient in using Microsoft Office suite of tools.
Qatar 23 dias atrás
IT Infrastructure Manager
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
Qatar - Doha 23 dias atrás
IT Change Management OCM
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
Qatar - Doha 23 dias atrás
Information Management Specialist
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
Qatar 23 dias atrás
Porque está a reportar esta oferta?
Job has expired Visualização não disponívelEm alternativa, poderá clicar no Link ou Copiar/Colar para o seu Browser.
https://en-qa.whatjobs.com/coopob__cpl___2027_135332__2204?utm_source=2204&utm_medium=feed&keyword=Compliance-Manager&location=