Senior Compliance Manager – Lesha Bank

Company: Full Time Jobs in Qatar
  • Location: Doha, Qatar View on Map
  • Date Posted: November 13, 2022
  • Salary: Negotiable
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About the job

The Senior Compliance Manager is responsible for managing the AML and Legal compliance and supports the Head of the Department in managing relevant internal control functions of the Bank and its subsidiaries (including SPVs). They will Propose enhancements Senior to existing AML and Legal Compliance processes, and policies and introduce new processes aiming to create a robust AML and Legal Compliance function. Lead the implementation of the initiatives and projects.

  • Oversee the compliance of the Bank with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations set by the applicable regulatory bodies.
  • Managing the Compliance Program, in line with the Compliance Terms, to achieve conformity with laws, regulations, and Bank’s policies and procedures.
  • Set the “Know Your Customer” (KYC) and Anti-Money Laundering (AML) policies and procedures for the Bank.
  • Supervise and support department members in order to ensure proper execution of tasks, and provide the Bank employees with presentations and training to create awareness of AML/CFT compliance-related issues.
  • Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, and Sanctions and develop strategic directions for functional areas of responsibility.

Requirements

  • Master’s degree or equivalent in business related field
  • Minimum of 7+ years of experience in a Compliance role
  • CAMS or similar certification
  • Advanced level of knowledge in organization techniques and methodologies and banking operations, with emphasis in areas under specialization.
  • A proven experience in people management, strategic planning, risk management, change management as well as in project management.
  • Extensive experience in audit/compliance roles in various banking and financial services industries.
  • Consultancy expertise in financial services compliance / regulatory background.
  • Fluent in English, Arabic preferred

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