وظائف الخليجوظائف بيت قطر
Sanctions Governance and Correspondent Banking
Sanctions Governance and Correspondent Banking
الوصف الوظيفي
Senior Officer – Sanctions Governance and Correspondent Banking
Key Accountabilities
- The Senior Officer will be responsible for ensuring that The Commercial Bank (CB) and its staff fully comply with all applicable national and international sanctions and embargoes.
- The Senior Officer will primarily review and investigate payment messages and CB customers concerning potential breach of Sanctions, Money Laundering (ML), or The Bank’s policy requirements.
- The Senior Officer will assist in maintaining compliance with OFAC, EU, UK and State of Qatar sanctions regulations as well as The Bank’s policies.
الوصف الوظيفي
المهارات
Other Accountabilities
Minimum Qualifications:
- Bachelor degree or equivalent.
- Sanctions-related Certifications e.g., CAMS, CGSS, CSS will be an asset.
Minimum Experience:
- 4 -6 years’ relevant experience in Compliance and Anti Money Laundering in bank.
Competencies
- Adaptability/Flexibility
- Communication
- Integrity/Ethics
- Interpersonal Skills
- Leadership
- Listening Skills
- Problem Solving/Analysis
- Results Focus
- Sense of Urgency
- Strategic Thinking/Management
- Team Leadership
- Teamwork
Education
- Bachelor degree in Business/Finance or equivalent
المهارات
تفاصيل الوظيفة
- منطقة الوظيفة
- قطر
- قطاع الشركة
- البنوك
- طبيعة عمل الشركة
- صاحب عمل (القطاع الخاص)
- الدور الوظيفي
- الكتابة والصحافة
- نوع التوظيف
- دوام كامل
- الراتب الشهري
- غير محدد
- عدد الوظائف الشاغرة
- 1
تفاصيل الوظيفة
المرشح المفضل
- عدد سنوات الخبرة
- الحد الأدنى: 4 الحد الأقصى: 6
