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Head of Compliance/mlro
2 months ago
**Requirements**
**Education and qualifications**
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
**Experience**
5+ years of work experience, preferably in Banking, BNPL or FinTech
**Essential skills and attributes**
- Deep understanding of Qatari regulatory requirements and knowledge of international compliance standards.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and interpersonal abilities.
- Ability to work effectively in a multicultural environment.
- Leadership skills to guide and motivate the compliance team.
- Integrity and ethical conduct in handling sensitive information.
- Proficiency in Microsoft Office suite and relevant compliance software.
- Thorough knowledge of AML laws, regulations, and industry best practices.
- Proficiency in AML software and systems for monitoring and analyzing transactions.
- Strong analytical and investigative skills to identify suspicious activities and patterns.
- Excellent communication and interpersonal skills for effective collaboration and reporting.
- Ability to work independently, handle sensitive information, and make sound decisions.
- Attention to detail and high ethical standards in dealing with confidential information.
- Arabic, Hindi or Urdu verbal and written communication skills is a plus.
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