Qatar AML & DMLRO Lead - Strategic Governance & Oversight

HSBC Holdings plc; Doha; Presencial; QAR 670.000 - 1.004.000; Jornada completa

Descripción de la vacante

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines.

The role requires substantial banking compliance experience, AML qualifications (ACAMS/ICA) or equivalent, and fluency in Arabic and English. A visa-ready degree and local attestations are essential.

Formación

• Degree required for Qatar visa; attestations if degree from outside Qatar.
• Substantial compliance experience in regulated banking.
• AML or Financial Crime qualification (ACAMS/ICA) or equivalent experience.
• Knowledge of banking products and client types to assess AML/CFT risks.
• Experience implementing and overseeing AML policy and governance.
• Knowledge of local regulatory framework highly desirable.
• Experience delivering management information and risk mapping with action plans.
• Investigation and problem-solving capabilities for complex banking relationships.
• Clear written and verbal communication; ability to influence stakeholders.
• Experience with regulators and external reporting incl. SARs and periodic returns.
• Multicultural collaboration; language: Arabic & English.

Responsabilidades

• Own the implementation and execution of Group AML policy and local risk framework.
• Oversee AML governance frameworks, procedures, and standards for compliance.
• Define country AML policy per regional/local regulations; guide business.
• Discharge Deputy MLRO duties and support MLRO on investigations.
• Strengthen AML control environment via operations and project management.
• Partner with FC Advisory, lines of business to embed policy.
• Establish AML reporting across lines including senior management reporting.
• Oversee end-to-end AML case handling, L3 oversight and SAR filings.
• Engage with regulators on financial crime matters and respond to requests.
• Participate in country/regional financial crime risk committees.

Conocimientos

Compliance

AML governance

Regulatory liaison

Investigation

Stakeholder influence

Arabic/English

Educación

Bachelor’s degree

Descripción del empleo

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines.

The role requires substantial banking compliance experience, AML qualifications (ACAMS/ICA) or equivalent, and fluency in Arabic and English. A visa-ready degree and local attestations are essential.