Commercial Bank of Qatar jobs for all nationalities

Qatar jobs.. To be responsible for a range of mandatory data driven assessments, analyses, model developments and system enhancements in AML/CFT and Sanctions area, including (a) development, testing and tuning of sanctions screening rules/settings for payments and customer screening in Firco; (b) development, testing and tuning of AML transaction monitoring scenarios in OMNI; (c) conducting periodic enterprise-wide AML/CFT business risk assessment; (d) conducting ongoing AML/CFT product risk assessments; and (e) calibration of the bank’s customer risk grading system (RGS).

Commercial Bank of Qatar jobs

A Senior Manager is required – AML/CFT Risk Assessment Form

Information about this job:

Excellent data analysis skills – ability to analyze large volumes of data (including complex and unstructured transactional data) to draw meaningful conclusions driving further decisions.
Advanced skills in the use of MS Office, MS Visio, databases and on-line search tools.
Excellent practical knowledge of leading AML transaction monitoring and sanctions screening systems and technical solutions.
Strong knowledge of international AML/CTF & Sanctions laws & regulations and best practices.
Ability to understand and comprehend financial products and complex AML typologies and patterns
Strong communication skills to interact with people at all levels of the organization
Strong attention to details; ability to quickly and accurately process and/or analyse data
Excellent planning, organizational and time management skills.
Excellent research skills including experience with online search tools.
Ability to multi-task and work under pressure
Strong writing, analytical and communications skills.
Ability to make decisions independently and solve problems.
Ability to build positive relationships with internal and external stakeholders, including regulators.

Your background required for employment:

Bachelor’s or Master’s degree.
Excellent data analysis skills.
Excellent knowledge of MS Office.
Strong communication and presentation skills.
Fluency in written and spoken English.
At least 7 – 8 years of relevant experience in Anti Money Laundering or Sanctions in international banks.
Proven experience of development and tuning of AML transaction monitoring scenarios and sanctions screening rules/settings.
Proven experience of conducting periodic enterprise-wide AML/CFT and Sanctions business risk assessments.
Prior experience of professional presentations to senior management and large audiences.
Prior experience of interacting with external stakeholders, including regulators and vendors.