Senior Manager- Financial Crime Prevention recruitment

Role Title: Senior Manager, Financial Crime Prevention

Location: Qatar

Salary: $135,000

The Senior Manager will be expected to be involved in the development and maintenance of fraud management whilst complying with high standards of governance. It will also be expected to ensure the application of operational risk guidelines and policies across all business units.

You will be implementing fraud tracking and alert systems whilst covering the risk of fraud, therefore previous risk experience is essential.

Requirements

-      Graduate Degree in relevant field

-      8 years + in experience in banking, AML function, fraud management and operational      risk

-      Credit and Market experience in the risk process

-      Fraud management experience essential

-      Good understanding of accounting

-      Strong interpersonal skills

To apply for this position please click on the apply link or contact Adam O’Donnell at Leap29 on +44 1625 537 555.