Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.
Responsibilities include delivering the annual assurance plan, testing AML/CFT, sanctions, and AB&C controls, and supporting regulator and board reporting. #J-18808-Ljbffr
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