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Assistant Manager, Compliance & Risk (Qatari & children of Qatari mother)

21 days ago 2025/08/16
Full time
500 Employees or more · Banking

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Job description

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

  • dit matters
  • Non Financial Risk matters
  • Credit Risk Monitoring matters
  • MRC matters
  • Information Security tasks
  • BCP coordination tasks
  • QCB matters
  • QCB AML/KYC matters
  • Compliance Risk Committee – coordination and closure of open items
  • Operational Risk Committee – coordination and closure of open items


Skills

Other Accountabilities

Required Experience:

  • 5 years’ relevant experience in QA/Audit
  • Strong writing and oral communication skills.
  • Analytical, investigative research and documentation skills.
  • Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion
  • Ability to work independently and proactively
  • Detail-oriented and systemic thinker

Education

  • Bachelor degree or equivalent


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Commercial Bank of Qatar logo
Commercial Bank of Qatar
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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.

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