Strategic Lead, Financial Crime Assurance

Tanqeeb; Doha; On-site; QAR 300,000 - 420,000; Full time

Job summary

Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.

Responsibilities include delivering the annual assurance plan, testing AML/CFT, sanctions, and AB&C controls, and supporting regulator and board reporting.

Qualifications

• Bachelor's degree in Finance, Business, Law or related field.
• 6–10 years' experience in financial crime compliance in banking.
• Knowledge of QCB AML/CFT and sanctions regulations.
• Experience with control testing and internal audit.
• Leadership experience and stakeholder management.

Responsibilities

• Lead the FCC assurance function and deliver the annual assurance plan.
• Assess residual risk and validate closure of issues from assurance and regulators.
• Support MLRO in board and regulator reporting.
• Review STR trends and enhance the assurance program.
• Lead and develop a team of five with high quality standards.
• Design training needs and deliver training to staff.

Skills

Financial crime compliance

Control testing

Regulatory reporting

Team leadership

Stakeholder management

Education

Bachelor's degree in Finance/Business/Law

CAMS/ICA certification

Tools

AML screening systems

MIS reporting

Job description

Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.

Responsibilities include delivering the annual assurance plan, testing AML/CFT, sanctions, and AB&C controls, and supporting regulator and board reporting.