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Senior Associate - Sanctions Governance and Correspondent Banking

30+ days ago 2024/12/11
Full Time Employee
500 Employees or more · Banking

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Job Description

Job Summary

Senior Associate - Sanctions Governance and Correspondent Banking (“the Associate”), will be functionally responsible to ensure that The Commercial Bank’s (“CB”) Sanctions and Embargoes Program has been implemented throughout all business divisions via CB Sanctions/ Embargo Policy. 

  • The Associate will be responsible for ensuring that CB and its staff fully comply with all applicable national and international sanctions and embargoes.
  • The Associate will primarily review payment messages on which CB’s Screening System triggers alert(s) for: (i) adverse media reports; (ii) the potential violation of international/ local sanctions; (iii) violation of CB policies etc.

The Associate will assist in maintaining compliance with OFAC, EU, UK and the State of Qatar’s sanctions regulations and CB policies.

Key Accountabilities

SANCTIONS

  • Monitor and review payment messages on which CB’s Screening System triggers alert(s) for: (i) adverse media reports; (ii) the potential violation of international/ local sanctions; (iii) violation of CB policies etc.

 

  • Assess transactions flagged as suspicious by the bank’s sanctions screening system and ensure that:


Skills

Education

  • Bachelor degree or equivalent


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The Commercialbank of Qatar was established in 1975 as the first wholly owned private commercial bank in Qatar. Initially capitalized at QR 10 million it has grown and prospered over the years to become an important regional Bank with capital and reserves of over QR 2.90 billion and a total assets book of QR 19.0 billion as at 30.09.2005. It has been profitable in every year since its foundation and has paid dividends annually. The Bank offers a comprehensive range of Corporate, Retail and Investment services through a network of 23 branches, sales offices/pavilions, 78 ATM's, 26 Deposit Machines, Internet Home Banking and the largest EFTPOS network in the country. The Bank has played an active role in support of Government strategy for the industrial development of Qatar. It has participated in the finance of all major projects to this time. Commercialbank is a progressive and innovative organization dedicated to developing its people to their full potential. To attract and retain talented people with the right skills, we offer a competitive reward package, subject to qualifying conditions, which includes a comprehensive range of benefits to drive excellent performance.

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