Senior Manager, Sanctions Governance.
Role Overview
Senior Manager, Sanctions Governance is a leadership role functionally responsible for bank-wide sanctions compliance and trade-based money laundering programmes.
Key Skills for This Role
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About the bank
Commercial Bank was founded in 1975 and is headquartered in Doha, offering personal, business, government, international, and investment services.
The employer describes a workplace focused on employee development, innovation, and work-life balance.
Role summary
Senior Manager, Sanctions Governance is a leadership role functionally responsible for bank-wide sanctions compliance and trade-based money laundering programmes.
Leadership and sanctions advisory
- Manage the sanctions alert decision-making team and oversee performance of Firco Continuity, Firco Trust, Firco Multi-Law System, and Firco List Management System.
- Handle correspondent banking queries related to transactions or remittances affected by international sanctions.
- Track sanctions guidance and advise senior management and functions on trends, emerging issues, remediation, and programme enhancements.
- Advise on high-risk transactions, consult external legal advisers when needed, and provide guidance to relevant Qatar financial intelligence and anti-money-laundering bodies.
- Recommend control changes, identify training needs, and review sanctions concerns in product approvals.
Risk, review, and programme controls
- Analyze legal and reputational risks in high-risk transactions and customer onboarding and conduct periodic reviews.
- Assess sanctions impacts, develop mitigation strategies and controls, and maintain internal sanctions watch lists and programme records.
- Review agreements, policies, procedures, manuals, risk participation contracts, international deals, and high-risk account openings for sanctions compliance.
- Assess bank-wide exposure to TBML and local and international financial sanctions and develop risk strategies, policies, procedures, systems, and controls.
- Advise business teams on policy application, sanctions programme implementation, and regulatory changes.
Role qualifications
- The role requires responsibility for designing, developing, implementing, and monitoring bank-wide sanctions compliance and TBML programmes.
- Team leadership and current knowledge of international sanctions frameworks and regulations are central to the described role.
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