Mlro - Doha, دولة قطر - MyFatoorah Payment Solution
منذ أسبوع
وصف
The MYFatoorah payment Solutions AML/CFT Programme has been implemented throughout all business divisions in accordance with the Bank's AML/CFT Policy and the relevant procedures.
In general, the Senior Officer will be responsible for:Responsibilities
- Identify financial, safety or security risks that the client company or organization may face
- Prepare action plans to decrease risk factors
- Gather confidential financial information from client such as income, assets and debts
- Manage company insurance policies
- Perform risk evaluation, which assesses the way the company previously handled risks
- Make riskavoiding adjustments to current methods of operation in order to minimize their future risks
- Prepare a riskmanagement budget
- Provide training and certification for organization staff so that they can be aware of risks and try to avoid them
- conducting a quality review and ensuring the quality of STRs before their submission (facts, context and indicators);
- submitting STRs to QFIU (with accurate information) to the QFIU in a timely manner;
- conducting a quality review of periodic and ad-hoc reporting before their submission to regulators;
- submitting periodic and ad-hoc reporting to regulators in a timely and accurate manner;
- conducting review and analysis of received transaction monitoring cases for potential suspicious activities concerning the risk of ML/TF/PF
- liaising with businesses and other departments to obtain additional supporting documents and information related to analyzed transaction monitoring cases;
- maintaining and updating the STR tracker; analysing and highlighting key trends on an ongoing basis.
Monitoring and Compliance
- Review of assigned transaction monitoring cases to assess the risk of potential suspicious activity on the account, such as money laundering.
- Analysis of transactions (_for assigned cases_) in the underlying account(s) for identification of potential suspicious activities concerning the risk of ML/TF/PF.
- Handle endtoend AML/CFT investigations; preparing STR (_with concrete information_) to be filed with Qatar Financial Information Unit (QFIU) in a timely manner.
- Respond (timely) to the law enforcement agencies (LEAs) for an additional information related to a reported customer.
- Handle QCB/FIU/LEAs inquiries concerning a reported customer(s).
- Identify serious risks (_particularly the ones related to TF & PF_) and escalate Manager
- AML Governance and MLRO.
- Update names in the relevant database (communicated/ published by QCB/QFIU/LEAs) for monitoring purposes.
- Provide appropriate and constructive advice/feedback to other stakeholder (e.g. AML Operations, AML Governance, Fraud Investigation and other SBUs) on the matters concerning suspicious activities.
- Perform peer review and provide constructive feedback on the matters concerning STRs.
- Respond to AML/CFT inquiries (raised by other departments or Branches) in a timely manner and in accordance with the agreed SLA.
Qualifications
Bachelor degree or equivalent
Job Type:
Permanent
Ability to commute/relocate:
- Doha: Reliably commute or planning to relocate before starting work (required)
Ability to commute/relocate:
- Doha: Reliably commute or planning to relocate before starting work (required)
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