Assistant Compliance Manager

Job description / Role

1. Responsible for daily or regularly on - site, off - site inspection;
2. Assisting MLRO to establish AML/CFT policies, procedures, systems, controls and compliance with regulations applicable in the QFC;
3. Day to day operations for compliance with the AML/CFT policies, procedure, systems and controls;
4. Establishing and maintaining an appropriate AML training programme to ensure the staff understanding about AML/CFT framework;
5. Any other responsibilities assigned by the Head of Department.

Requirements

Job Title: Assistant Compliance Manager
Type of role: Full Time
Position Level: Jr Executive
Required years of Experience: 1-3 years
Job specialization: Compliance and Anti - money Laundering/ Combating Financial Terrorism

Work Location: Doha - Qatar
Desired Starting Date: ASAP
Probation Period: 6 months
Interactions: Reporting to Head of Department

Preferred University Subjects: Law, Legal
Nature of the role: Assistant Compliance Manager
University Qualifications: at least Bachelor's Degree / Masters Degree - Law
Other Certifications obtained: CAMS, CGSS, passed Bar examination preferred.
Soft Skills: Law, Anti - Money Laundering
Language Fluency Preferences: Fluent in English (speaking, reading and writing) is a MUST. Mandarin is a great plus.

About the Company

In October 2008, Industrial and Commercial Bank of China (ICBC) formally entered into the Middle East region, establishing Industrial and Commercial Bank of China (Middle East) Limited (regulated by the DFSA) and Industrial and Commercial Bank of China (QFC) Branch (authorized by the QFCRA) in quick succession and commencing businesses. This enables ICBC to become the pioneer of China-owned banks in the Middle East region, and will, on the basis of its advanced market position, excellent client base, multiple product structure, strong innovative ability and prominent brand value, allows ICBC to support various infrastructure financing demands in the United Arab Emirates, Qatar and the greater Middle East, and comprehensively provide various financial services including international trade, domestic guarantee and oversea credit, project financing, to become the economic bridge and channel between China and the Middle East region.

At the end of 2009, ICBC succeeded in acquiring a wholesale banking license from Central Bank of the United Arab Emirates, which is seen as a big progress for ICBC in the Middle East region. Now a chain has been formed between the cities of Abu Dhabi, Dubai and Doha to provide more comprehensive financial services to ICBC clients in the region.

ICBC will keep on improving its network within the Middle East region by relying on abundance of market resources, insistence on prioritizing commercial banking, striving to develop investment banking and asset management, so as to strengthen ICBC's influence and competitiveness, and become the most influential and respectable bank in the region.