Non-disclosed - Doha, Qatar - You will oversee the compliance department for a prestigious financial services firm. You will be managing a small team responsible for the Compliance Oversight, Money Laundering Reporting and Fraud risk Management (Financial Crime) functions of the business.Actively support the business, and its managers to ensure that the firm operates and maintains a compliant culture adhering to QFCRA regulations, Anti Money Laundering regulations and any other regulations that impact the firm with a view to ensuring that the compliance policies and procedures are continually up-to-date. Assume overall responsibility to monitor the Compliance and Financial Crime risks; developing and maintaining effective processes to assist the business to identify, manage, monitor and report any regulatory and financial crime risks the firm currently faces or might be exposed to. Ensure that all areas operate in accordance with approved policies and procedures, and appropriate systems and controls are in place ...
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