Senior Financial Crime Compliance Assurance Lead

Aventus; Doha; Sur place; QAR 300 000 - 520 000; Plein temps

Résumé du poste

Aventus in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within its Group Compliance & AML division. You will oversee testing across AML/CFT, sanctions, proliferation financing, AB&C and fraud controls, and report to the Head of Financial Crime Compliance.

You will guide a five-person team, review risk, and ensure regulators' and boards' expectations are met. Knowledge of QCB regulations and GCC frameworks is essential.

Qualifications

• Bachelor's degree in Finance, Business, Law or related field.
• CAMS, ICA or equivalent certification is an advantage.
• 6-10 years' experience in financial crime compliance or FCC assurance within banking.
• In-depth knowledge of QCB AML/CFT and sanctions regulations or GCC frameworks.
• Proven experience in control testing, compliance monitoring, or internal audit.
• Hands-on experience with AML and sanctions screening systems and MIS reporting.
• Track record of preparing Board-level and regulatory reports.
• Team leadership experience.

Responsabilités

• Lead the bank-wide FCC assurance function and deliver the annual assurance plan.
• Assess residual risk and validate that issues are fixed; elevate material risks.
• Support the MLRO in preparing mandatory Board, Audit & Compliance Committee, and regulator reports.
• Review STR trends and emerging financial crime risks; recommend actions.
• Keep FCC policies fit for purpose and design risk-based customer/employee ratings.
• Enhance AML, sanctions, and AB&C monitoring systems and keep sanctions lists current.
• Design AML/CFT training needs and deliver training; monitor effectiveness.
• Coach and review performance of a five-person team.

Connaissances

Leadership

Analytical skills

Stakeholder management

Regulatory reporting

Project management

Formation

Bachelor's degree in Finance/Business/Law

CAMS/ICA certification

Outils

AML screening systems

MIS reporting

Description du poste

Aventus in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within its Group Compliance & AML division. You will oversee testing across AML/CFT, sanctions, proliferation financing, AB&C and fraud controls, and report to the Head of Financial Crime Compliance.

You will guide a five-person team, review risk, and ensure regulators' and boards' expectations are met. Knowledge of QCB regulations and GCC frameworks is essential.