We are currently recruiting a Head of Compliance /MLRO for a financial institution based in Qatar.
The job holder is also responsible for ensuring that all systems and operations are up-to-date and in line with A compliance requirements and industry best practices.
It is highly desirable that you have experience dealing with the Qatar Central Bank (QCB). You will have a Bachelor’s Degree in a relevant subject and CAMS certification.
Manage the regulatory compliance within the company and country.
Monitoring day-to-day transactions of the branch for any unusual, structured, suspicious, and blacklisted ones and submitting suspicious Transaction Reports (STRs and SARs) to the FID in a timely manner.
Coordinate with DMLRO and other compliance officers.
Training the staff in the Branches regarding Anti-Money Laundering & Combating Terrorist Financing and Know Your Customer procedures
Implementation of the AML and CFT Policy and Procedures across Branches.
Develop and implement the Compliance program.
Prepare periodical compliance report in accordance with the Central Bank Regulations.
Review and test the Compliance program with applicable laws and make recommendations to management as necessary to impro the compliance framework.
Liaise with audito during audi as assigned.
Conduct compliance risk assessment training workshops.
Follow up on compliance issues that require investigation.
Identify and interpret n applicable laws relevant to the business.
Perform impact analysis of n applicable laws.
Keep up-to-date on industry and regulatory changes
Coordinate, communicate and maintain business relationships with internal and external parties on various legal and compliance-related matters.
Experience & Education
5+ years of work experience including audit, Risk operations and AML compliance management.
Prior experience in the financial industry, or banking compliance.
Bachelor’s degree from a reputable university preferably in business, economics, finance, or accounting. Relevant certification-CAMS
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