Al Zaman Exchange - Doha, Qatar - Oversee the implementation of AML / CFT policy, procedure, system and control including risk based approach. MLRO ensures the appropriate policy, procedure, system and controls are developed, established and maintained in the exchange to monitor day to day operations for the compliance AML / CFT law and regulations and to assess them periodically. Also to make management review of the same to pre...
APPLY NOW
more
Latest Qatar Jobs