Standard Chartered Qatar Careers 2023-Apply for Associate Financial Crime Compliance Jobs Vacancy

  • Full Time
  • Qatar

Website Standard Chartered Qatar

Associate Financial Crime Compliance

Standard Chartered Qatar Job Vacancy at Associate Financial Crime Compliance in Qatar

Associate Financial Crime Compliance Jobs 2023 in Qatar :- Associate Financial Crime Compliance has publish a notification on career page for the recruitment of Standard Chartered Qatar Post in Qatar location. Candidates who are eligible for the post of Standard Chartered Qatar can apply on before last date without getting late.

Comapny Name Standard Chartered Qatar 
Name of Post Associate Financial Crime Compliance
Salary QAR 22,600.00 per month
Job Location Qatar
Job type Qatar Jobs

Associate Financial Crime Compliance Jobs in Qatar 2023 Full Job Descripation

The Role Responsibilities


  • Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
  • Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
  • Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC (Financial Crime Compliance).
  • Processes (Processes for which the role is responsible under the ORF as 1st & 2nd line; for executing / completing, and for supervising)
  • Providing governance and oversight over the implementation of FCC-related policies and procedures in Qatar to ensure compliance with such policies and procedures.
  • Provide advice to relevant stakeholders on compliance with Group standards relating to [AML/Sanctions/ABC/Fraud].

Risk Management

  • Understand technical aspects of systems relevant to CDD (Customer Due Diligence), Client Risk Assessments, Name and Transaction Screening, AML (Anti Money Laundering) Monitoring and Case Management.
  • Provide advice on the application of risk management frameworks (e.g. ORF, GRA)
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.
  • Assess risks arising from products / segments / geographies / customers / transactions.
  • Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
  • Identify intelligence for typology studies and risk mitigation plans.
  • Map risks, quantify the potential impact and escalate where necessary.
  • Advise relevant stakeholders on outcomes of [AML/Sanctions/ABC/Fraud] risks identification and assessment methodologies.
  • Provide intelligence (to internal forums) on specific clients, client-types and emerging risk typologies.
  • Provide intelligence inputs to support calibration of bank’s Risk Methodologies (including aggregate client risk, product risk and country risk assessments).


  • Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees.
  • Design and maintain dashboards and metrics that allow FCC to dynamically monitor financial crime risk and operational performance for key FCC processes.
  • Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function.

Regulatory and Business conduct

  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Lead the Qatar FCC team to achieve the outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.


  • Regional Cluster Control Team, Bahrain
  • Regional Controls Team, UAE
  • Qatar Central Bank
  • Qatar Financial Markets Authority
  • Group List Management Team
  • Regional Sanctions Team

Other Responsibilities 

  • Embed Here for good and Group’s brand and values in Qatar
  • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

Our Ideal Candidate

  • Thorough knowledge of banking regulations in Qatar and Group policies as well as country customized policies.
  • Strong analytical skills.
  • Good judgment enabling the provision of sound advice on regulatory matters.
  • Personal authority, integrity and ethics.
  • An inquisitive approach to practices, procedures and specific transactions.
  • Ability to manage and give leadership to subordinates.
  • Independence and robustness.

Role Specific Competencies

  • Compliance Policies and Standards
  • Compliance Advisory
  • Compliance Review and FCC Assurance
  • Surveillance (including Screening and Monitoring)
  • Investigations
  • Compliance Risk Assessment
  • Regulatory Liaison
  • Manage Change
  • Manage Projects

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