Senior Global Correspondent Banking & Compliance Lead

DOHA BANK; Doha; On-site; QAR 200,000 - 400,000; Full time

Job summary

A leading financial institution in Doha seeks a Senior Correspondent Banking and Control Officer to oversee operations within the Correspondent Banking & Control unit. The role includes managing forex account openings, coordinating AML reviews, and ensuring compliance with KYC processes. Ideal candidates should have a Bachelor’s degree and at least 5 years of relevant experience in banking and financial services.

Qualifications

• Minimum of 5 years of experience in financial services or banking industry.
• Focus on correspondent banking and international banking.
• Strong understanding of service delivery and financial transactions.

Responsibilities

• Oversee the administration of Correspondent Banking & Control unit.
• Ensure efficient service delivery to foreign clients.
• Manage opening of forex accounts and coordinate AML reviews.

Skills

International banking expertise

Strong communication skills

Problem-solving skills

Attention to detail

Familiarity with AML regulations

Education

Bachelor’s degree in Business, Banking, Finance, or related field

Tools

Accounting systems

Job description

A leading financial institution in Doha seeks a Senior Correspondent Banking and Control Officer to oversee operations within the Correspondent Banking & Control unit. The role includes managing forex account openings, coordinating AML reviews, and ensuring compliance with KYC processes. Ideal candidates should have a Bachelor’s degree and at least 5 years of relevant experience in banking and financial services.