Human Resources Focused Consulting Firm - Doha, Qatar - This critical role is responsible for leading the Groups domestic Anti Money Laundering (AML)/ Counter Financing of Terrorism (CFT) efforts in line with the relevant directives and recommendations issued by the local regulators and applicable international bodies including the Financial Action Task Force (FATF),... You will responsible for managing the domestic (AML/CFT) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines. You will ensure that the amendments to the relevant AML/ CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same. In addition, you will review specific tasks of the plan approved by the Group Audit Compliance Committee for the Groups domestic entities by performing periodic review of the AML/ CFT related activities conducted at the entities included within the plan. This will include testing conducted to ensure compliance with...
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