Manager, Financial Crime Compliance Assurance
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Key skills for this role
About the Role
Responsible for enhancing financial crime compliance and fraud assurance frameworks, conducting assurance reviews, and managing stakeholder relationships in banking.
Key Skills for This Role
Responsibilities
- Lead end to end assurance reviews across Financial Crime Compliance and fraud controls, including AML, KYC, sanctions, onboarding, and fraud detection/prevention frameworks
- Assess the design and operating effectiveness of financial crime and fraud controls, identifying weaknesses, control gaps, and regulatory risk exposures
- Develop and execute a risk based assurance plan covering both financial crime and fraud risk domains, prioritizing high risk products, channels, and customer segments
- Track and validate remediation of findings, ensuring timely closure of control issues and escalation of material risks to senior stakeholders
- Prepare detailed assurance reports highlighting key findings, thematic trends, and risk insights for senior compliance, fraud, and risk leadership
Requirements
- Experience in financial crime compliance and fraud assurance
- Knowledge of AML, sanctions, KYC, and fraud detection frameworks
- Ability to lead end to end assurance reviews
- Experience in banking or financial services
Full Job Posting
About the Client
- Our client is a well established bank in Qatar who are looking for a Manager, Financial Crime Compliance & Fraud Assurance to join their team.
- In this role you will be responsible for strengthening the bank's financial crime and fraud assurance framework, ensuring robust oversight of AML, sanctions, KYC, and fraud related control environments across the organisation.
Key Responsibilities
- Lead end to end assurance reviews across Financial Crime Compliance and fraud controls, including AML, KYC, sanctions, onboarding, and fraud detection/prevention frameworks
- Assess the design and operating effectiveness of financial crime and fraud controls, identifying weaknesses, control gaps, and regulatory risk exposures across business units
- Develop and execute a risk based assurance plan covering both financial crime and fraud risk domains, prioritising high risk products, channels, and customer segments
- Track and validate remediation of findings, ensuring timely closure of control issues and escalation of material risks to senior stakeholders and governance forums
- Prepare detailed assurance reports highlighting key findings, thematic trends, and risk insights for senior compliance, fraud, and risk leadership
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