Qureos Mentor

UBL - United Bank Limited

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 UBL Qatar is looking for a Deputy MLRO who will ensure that the bank's policies, procedures, relevant laws, &amp; regulatory requirements are complied in letter and spirit to minimize operational, legal &amp; regulatory risk. The individual will help to improve business practice &amp; process and promoting better controls. The job responsibilities of the DMLRO includes:
 
 
 
 
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 Assist the MLRO and Compliance Analyst for effective discharge of their regulatory roles defined by QCB.
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 Perform periodical reviews carried out by the compliance officer &amp; discuss exceptions with branch (unit managers for resolution. Perform roles/activities as defined by AML &amp; Compliance Policy, Compliance procedures manual and other instructions issued by Compliance.
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 Ensure implementation of regulatory roles of Compliance defined by QCB.
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 Diarize schedule of returns to be submitted to the regulatory authorities.
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 Obtain confirmation from relevant departments to ensure timely submission of returns
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 Assist in delivery of AML/CFT and other related trainings to relevant staff. Ensure circulation of Regulatory instructions to relevant staff for implementation.
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 Ensure timely review of AML &amp; screening alerts by analysts/other compliance staff as per compliance manual. Supervising the Alert closure where required. Ensure review of system-based transactions/profile reports by AML team and supervising AML investigations. Supervising the decision of STR filing as per local regulations.
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 Communicate with the managers/management &amp; provide required information in a timely manner to guide the UBL Qatar, for timely implementation of regulatory requirements and ensure bank's compliance.
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 Liaison with Branch managers /management/HO Management with regards to compliance &amp; AML issues.
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 Keep a strong and continuous relationship with Regulators (QCB and QFIU)
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 </ul>
 
 
 
 
 
 
 Note: The position is based in Qatar, hence candidates based in Qatar will ONLY be shortlisted, if they meet the criteria.
 
 
 
 
 
 
 
 
 Experience &amp; Qualification:
 
 
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 Masters/Bachelor's Degree/ACCA/CA/CAMS/ Other AML CPT Certification
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 Knowledge on regulatory requirements.
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 5 To 7 Years of banking experience in Compliance/AML/Audit
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 </ul>
 
 
 
 
 
 Skills Required:
 
 
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 Analytical and Problem-Solving Skills
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 Technology Proficiency
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 Understanding of AML/CTF Regulations
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 Stress Management
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 Attention to Detail
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 Proficiency in Arabic language
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 </ul>
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Deputy Money Laundering Reporting Officer

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 Summary:
 
 This position is responsible to primarily mobilize CASA deposit and to manage liability portfolio to boost business of the branch &amp; achieve expected/given targets and level of growth in all key result areas and ensure constant improvement in liability portfolio.
 
 
 
 
 
 
 Key Responsibilities
 
 
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 Demonstrate strong ability to lead the team to self-source, develop new business by actively prospecting for new clients and referrals, and leveraging our existing network to generate New to Bank leads.
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 Lead, develop and manage a team of Relationship managers managing SME&rsquo;s &amp; High Net Worth premier clients to ensure achievement of the business objectives.
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 Create and maintain an environment the team maximizes performances in achieving overall objectives.
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 Perform continuous team's portfolio analysis to identify potential client leads and opportunities.
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 Detailed, meticulous and precise in identifying opportunities and gaps and ability to craft out quick business strategies to achieve business goals.
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 Monitor and act on sales activity management information and other internal information tools, using them to coach team and achieve the business goals.
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 Ability to constantly inspect what we expect on team's deliverables on regular basis.
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 Fulfilling clients necessitates while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metric.
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 Use the principles and guidelines in the operating model to ensure customer needs are identified and where appropriate use the support provided by specialists.
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 Drive a high-performance culture through robust objective setting, performance reviews and action to address poor performance.
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 Comply with local regulatory requirements.
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 </ul>
 
 
 
 
 
 Required Knowledge &amp; Skill set
 
 
 <ul>
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 Bachelor's degree or equivalent experience
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 Minimum of 6-8 years proven and progressive financial services and/or retail sales experience or equivalent
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 Evidence of strong sales results in corporate &amp; branch banking retail
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 Relationship management experience with high-net-worth clients
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 Strong communication, client focus and influencing skills
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 Strong sales orientation, networking and portfolio management skills
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 Sound knowledge of financial services products and services and the client relationship management system
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 Understanding of business banking client segment and products and services
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 Clear view on how to work with Branch Banking, Compliance, Credit &amp; Risk and Internal Control to ensure a balanced risk operating environment
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 Able to communicate well in Arabic &amp; English
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 </ul>
</div>

Senior Relationship Manager - Liability

Join UBL - United Bank Limited and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

UBL - United Bank Limited

ABOUT_COMPANY

Deputy Money Laundering Reporting Officer

Senior Relationship Manager - Liability