Non-disclosed - Doha, Qatar - Successful Domestic Bank in Qatar is looking for an AML Compliance Consultant to join the Bank. Attractive Tax Free Salary and Benefits Package including Flights and Child Education. An opportunity to add an international element to your career. The ideal candidate would adopt a strong Consultative approach to support the Compliance Function in identifying Risks and promoting a improving and proactive compliance culture within the organisation. The successful candidate will support the business and senior management by providing compliance advice and guidance in relation to existing and new business initiatives. Provide oversight and management of all aspects of Compliance & AML Act as 'Centre of Competence' in all relevant rules and regulation for discretionary offerings, ensuring appropriate controls are in place and proper reviews are conducted to maintain standards. Provide regulatory advice related to products, services and clients to address the risks associated with banking...
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