Job Summary
Support the Manager Compliance & Risk of the SBU for all functions and tasks relating to Compliance and Risk for the Wholesale SBU and ensuring adherence to policies and procedures, quality checks, process enhancements and automation for efficient and timely delivery of all matters relating to AML, KYC, Sanctions, Non Financial and Financial Risk functions where the business is responsible for delivery, coordination or support with other areas of the Bank.
Key Accountabilities
Other Accountabilities
Required Experience:
Education
The Commercialbank of Qatar was established in 1975 as the first wholly owned private commercial bank in Qatar. Initially capitalized at QR 10 million it has grown and prospered over the years to become an important regional Bank with capital and reserves of over QR 2.90 billion and a total assets book of QR 19.0 billion as at 30.09.2005. It has been profitable in every year since its foundation and has paid dividends annually. The Bank offers a comprehensive range of Corporate, Retail and Investment services through a network of 23 branches, sales offices/pavilions, 78 ATM's, 26 Deposit Machines, Internet Home Banking and the largest EFTPOS network in the country. The Bank has played an active role in support of Government strategy for the industrial development of Qatar. It has participated in the finance of all major projects to this time. Commercialbank is a progressive and innovative organization dedicated to developing its people to their full potential. To attract and retain talented people with the right skills, we offer a competitive reward package, subject to qualifying conditions, which includes a comprehensive range of benefits to drive excellent performance.