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{"id":295747,"date":"2022-12-21T15:43:16","date_gmt":"2022-12-21T12:43:16","guid":{"rendered":"https:\/\/wathefty.com\/jobs\/2022\/12\/21\/officer-sanctions-governance-and-correspondent-banking\/"},"modified":"2022-12-21T15:43:16","modified_gmt":"2022-12-21T12:43:16","slug":"officer-sanctions-governance-and-correspondent-banking","status":"publish","type":"post","link":"https:\/\/wathefty.com\/jobs\/2022\/12\/21\/officer-sanctions-governance-and-correspondent-banking\/","title":{"rendered":"Officer – Sanctions Governance and Correspondent Banking"},"content":{"rendered":"

Officer – Sanctions Governance and Correspondent Banking\t<\/p>\n

\u0627\u0644\u0648\u0635\u0641 \u0627\u0644\u0648\u0638\u064a\u0641\u064a<\/h2>\n
Key Accountabilities<\/p>\n
Sanctions<\/p>\n
\n
Monitor and review payment messages on which CB\u2019s Screening System triggers alert(s) for: (i) adverse media reports; (ii) the potential violation of international\/ local sanctions; (iii) violation of CB policies etc.<\/li>\n
Assess transactions flagged as suspicious by the bank\u2019s sanctions screening system<\/li>\n<\/ul>\n
Correspondent Banking<\/p>\n
\n
Receive and address all correspondent banking inquiries related to CDD\/KYC, payments, and request for information (RFI)<\/li>\n<\/ul>\n
Advice and Awareness<\/p>\n
\n
Actively monitor, review, and communicate notifications on changes in sanctions laws and regulations and proposes the change in requisite controls necessary to mitigate the relative risk.<\/li>\n<\/ul>\n
Continuous Improvement<\/p>\n
\n
Accurately apply OFAC, EU, UK and the State of Qatar\u2019s sanctions regulations, Sanctions Policy to payment messages.<\/li>\n<\/ul>\n
Policies, Systems, Processes & Procedures<\/p>\n
\n
Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.<\/li>\n<\/ul>\n
Statements and Reports<\/p>\n
\n
Assist in the preparation of timely and accurate departmental statements and reports.<\/li>\n<\/ul>\n
<\/p>\n
\u0627\u0644\u0648\u0635\u0641 \u0627\u0644\u0648\u0638\u064a\u0641\u064a<\/h2>\n
\u0627\u0644\u0645\u0647\u0627\u0631\u0627\u062a<\/h2>\n
Other Accountabilities<\/p>\n
<\/p>\n
Minimum Qualifications:<\/p>\n
\n
Bachelor degree or equivalent.<\/li>\n
Sanctions-related Certification(s) e.g., CAMS or CGSS or CSS will be an asset.<\/li>\n<\/ul>\n
Minimum Experience:<\/p>\n
\n
3 -5 years\u2019 relevant experience in Compliance and AML functions of a bank.<\/li>\n
<\/li>\n<\/ul>\n
Key Interactions<\/p>\n
\ufeff<\/p>\n
Competencies<\/p>\n
\n
Adaptability\/Flexibility<\/li>\n
Communication<\/li>\n
Integrity\/Ethics<\/li>\n
Interpersonal Skills<\/li>\n
Leadership<\/li>\n
Listening Skills<\/li>\n
Problem Solving\/Analysis<\/li>\n
Results Focus<\/li>\n
Sense of Urgency<\/li>\n
Strategic Thinking\/Management<\/li>\n
Team Leadership<\/li>\n
Teamwork<\/li>\n<\/ul>\n
<\/p>\n
Education<\/p>\n
Bachelor\u2019s Degree, in Business-related major<\/p>\n
\u0627\u0644\u0645\u0647\u0627\u0631\u0627\u062a<\/h2>\n
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\n
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\u0642\u0637\u0631<\/dd>\n
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\u0627\u0644\u0628\u0646\u0648\u0643<\/dd>\n
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\u0627\u0644\u062f\u0648\u0631 \u0627\u0644\u0648\u0638\u064a\u0641\u064a<\/dt>\n
\u0627\u0644\u0643\u062a\u0627\u0628\u0629 \u0648\u0627\u0644\u0635\u062d\u0627\u0641\u0629<\/dd>\n
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1<\/dd>\n<\/dl>\n
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\n
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\u0627\u0644\u062d\u062f \u0627\u0644\u0623\u062f\u0646\u0649: 3<\/dd>\n
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\u0627\u0644\u0645\u0631\u0634\u062d \u0627\u0644\u0645\u0641\u0636\u0644<\/h2>\n
Original Article<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"
Officer – Sanctions Governance and Correspondent Banking
\n\u0627\u0644\u0648\u0635\u0641 \u0627\u0644\u0648\u0638\u064a\u0641\u064a<\/p>\n
Key Accountabilities
\nSanctions
\nMonitor and review payment messages on which CB\u2019s Screening System triggers alert(s) for: (i) adverse media reports; (ii) the potential violation of international\/ local sanctions; (iii) violation of CB policies etc.Assess transactions flagged as suspicious by the bank\u2019s sanctions screening systemCorrespondent Banking
\nReceive and address all correspondent banking inquiries related to CDD\/KYC, payments, and request for information (RFI)Advice and Awareness
\nActively monitor, review, and communicate notifications on changes in sanctions laws and regulations and proposes the change in requisite controls necessary to mitigate the relative risk.Continuous Improvement
\nAccurately apply OFAC, EU, UK and the State of Qatar\u2019s sanctions regulations, Sanctions Policy to payment messages.Policies, Systems, Processes & Procedures
\nFollow all relevant departmental policies, processes, standard operat..<\/p>\n","protected":false},"author":2,"featured_media":40604,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_ti_tpc_template_sync":false,"_ti_tpc_template_id":"","spay_email":"","footnotes":""},"categories":[11,35],"tags":[],"class_list":["post-295747","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-11","category-__"],"jetpack_featured_media_url":"https:\/\/wathefty.com\/jobs\/wp-content\/uploads\/2022\/07\/\u0648\u0638\u0627\u0626\u0641-\u0627\u0644\u0623\u0631\u062f\u0646.png","_links":{"self":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts\/295747","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/comments?post=295747"}],"version-history":[{"count":0,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/posts\/295747\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/media\/40604"}],"wp:attachment":[{"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/media?parent=295747"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/categories?post=295747"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wathefty.com\/jobs\/wp-json\/wp\/v2\/tags?post=295747"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}