Head of Financial Crime - Huxley Banking & Financial Services

My client one of the banks in Qatar are looking to hire a Head of Financial Crime Control to be a part of their team.

Job title: Head of Financial Crime Control

Reporting to: Chief Compliance Officer

Job requirement:

The role holder is responsible for ensuring that bank's business activities have appropriate arrangements in place to meet the requirements of the group's financial crime control policies and applicable local laws and regulations.

Defines the compliance mandate in the area of financial crime and anti-money laundering (AML) practices, in line with bank's overall business and compliance strategy and regulatory requirements.

Thorough knowledge and experience in Sanctions. Experience in Fraud investigation.

Develops effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities.

Provides defined methods and procedures for escalating issues that require review or investigation.

Provides financial crime surveillance and intelligence capabilities to monitor customers and staff interactions and transactions for unusual activity

Minimum 13 years of experience in Financial Crime in banking.

If this would interest you please reply back to this advert with your updated CV in a WORD format.
Thank you.



Sthree UAE is acting as an Employment Agency in relation to this vacancy.

Job Details

Preferred Candidate