Assistant Banking Operations & Compliance Manager

Industrial and Commercial Bank of China (ICBC); Doha; On-site; QAR 120,000 - 160,000; Full time

Job summary

Industrial and Commercial Bank of China (ICBC) in Doha seeks a Banking Operations professional to handle day-to-day transactions, AML checks, and reporting. You will reconcile accounts, process payments in multiple currencies, and assist in updating internal protocols. Strong English, and Mandarin/Arabic are advantageous.

The role emphasizes regulatory compliance, data analysis, and collaboration with senior management to ensure accuracy and efficiency in commercial banking services.

Qualifications

• Bachelor's degree in Banking, Finance, Business Administration, Economics, or a related discipline.
• CDCS, CSDG, or CAMS certifications are advantageous.
• Strong analytical and statistical analysis skills with the ability to interpret data.
• Age preferably below 35 years.
• Excellent command of English, both written and spoken.
• Proficiency in Mandarin Chinese and/or Arabic is a strong advantage.

Responsibilities

• Process transactions including account opening, remittances and inquiries, loan issuance and repayment, treasury back-office operations, and trade finance transactions (L/G, L/C, Funded Risk Participation).
• Input the transactions into the system and submit them to the Head/Deputy Head of the Banking Department for checking and authorization.
• Carry out AML checks and report any suspicious transactions to the Head of the Banking Department.
• Assist in updating the Bank's commercial banking services regulations and internal protocols.
• Complete daily Nostro and monthly customer account reconciliations and file processed vouchers.
• Communicate with correspondent banks and process payments in all currencies.
• Prepare transaction reports for Senior Management and authorities; analyze operational data for review.
• Assist in updating and optimizing related bank products and procedures.

Skills

Analytical skills

English proficiency

Mandarin/Arabic

Education

Bachelor's degree in Banking/Finance/Business/ Economics

CDCS/CSDG/CAMS certifications

Job description

Industrial and Commercial Bank of China (ICBC) in Doha seeks a Banking Operations professional to handle day-to-day transactions, AML checks, and reporting. You will reconcile accounts, process payments in multiple currencies, and assist in updating internal protocols. Strong English, and Mandarin/Arabic are advantageous.

The role emphasizes regulatory compliance, data analysis, and collaboration with senior management to ensure accuracy and efficiency in commercial banking services.