Job Description

Roles & Responsibilities

Job Description

In the event of his absence, the reporting officer receives, investigates and evaluates internal suspicious transaction reports.

Prepare Suspicious Transaction Reports and submit them to the Financial Intelligence Unit and notify the Qatar Financial Markets Authority thereof

Acting as the primary liaison between the Company and the Financial Intelligence Unit, Qatar Financial Markets Authority and other stakeholders in the country;

Concerning matters relating to anti-money-laundering and the financing of terrorism

Respond promptly to any request from the Financial Intelligence Unit, Qatar Financial Markets Authority and other relevant authorities in the country;

For information on AML/CFT issues

Receive research findings related to AML/CFT issues issued by the Government and the Qatar Financial Markets Authority (QFMA), and

issued by international bodies and working on them

Monitor the appropriateness and effectiveness of the Company's AML/CFT training program through cooperation and coordination

With the Human Resources Department on the development of continuous training plans and programs for employees on AML/CFT

Prepare and submit periodic reports to the senior management on AML/CFT matters in the company

Keeping abreast of any notable developments related to AML/CFT (whether internal or external)

Inform the Company's senior management of any guidance issued by the Qatar Financial Markets Authority

Reporting to senior management for each financial year to enable senior management to carry out its responsibilities

Submit annual AML/CFT reports to the Qatar Financial Markets Authority (QFMA).

Supervise the implementation of the company's AML/CFT policies, procedures, regulations and controls

related to the concerned jurisdiction, including the application of the risk-based approach in the company

Ensure that appropriate policies, procedures, systems and controls are put in place, prepared and maintained for the purpose of monitoring the company's day-to-day operations

With the aim of achieving the following:

Compliance with Law No. 20 of 2019 on Anti-Money Laundering and Combating the Financing of Terrorism and its Executive Regulations, and the Rules of the Qatar Markets Authority

Finance, Policies, Procedures, Regulations and Controls for Anti-Money Laundering and Combating the Financing of Terrorism

Assess the effectiveness of the company's policies, procedures, systems and controls to prevent money laundering and terrorist financing;

and review them regularly

Playing a key role in the implementation of AML/CFT strategies in relation to the State of Qatar

Supporting senior management and coordinating work related to the management of money laundering and terrorist financing risks in the company's areas of work

Assist in the development of procedures to centralize the handling of the company's general responsibilities in the prevention of money laundering and the financing of

Terrorism

Encourage a holistic view of the company regarding the need for AML/CFT monitoring and accountability

Purpose of the Job:

Develop, prepare, maintain and ensure compliance with policies, procedures, regulations, and internal controls with a view to

preventing money laundering and terrorist financing.

Educational Qualification/Work Experience Required

– Higher Diploma, Higher Diploma or related studies.

At least 2 to 3 years of experience in the field of anti-money laundering and fugitive financing.

Deputy Anti-Money Laundering and Combating the Financing of Terrorism
Qatar Securities Company

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