We are currently recruiting for a leading bank in Doha and looking for 8-12 years of experience in banking or regulatory agency.
The incumbent will be responsible to manage the KYC framework and ensure that there are adequate processes and controls in place at Group level to effectively manage the KYC platform on an on-going basis, track and reflect the changes as issued by the relevant bodies which are applicable to AML/CFT including QCB instructions, Financial Action Task Force (FATF) and Wolfsberg Group, to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CFT regulations.
|Job Location:||Doha, Qatar|
|Company Industry:||Employment Placement Agencies/Recruiting|
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