Head of Compliance & AML - Doha, Qatar

Posted By Gulf Recruitments
Robert Half International UAE - Doha, Qatar - The Company Our client, a newly established financial institution based within the QFC, are looking for an experienced compliance manager with experience working within the QFCRA, to help establish the firm's compliance & AML function for the region from scratch. The Role Ensure the firm's overall compliance with the regulatory framework, standards and relevant regulations and directives, C...

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