Deputy Money Laundering Reporting Officer

**Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively...

**QUALIFICATIONS**: - University graduate - Preferably with a degree in Law - At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company within GCC countries - Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards. - Must have Anti-Money Laundering Certifications...

Ensure the company's activities comply with QCB regulations and guidelines regarding anti-money laundering. - Maintain an up-to-date understanding of the legal and regulatory framework and the regulatory environment in which the company operates. - Prepare and submit reports to the Qatar Central Bank (QCB) as required, ensuring accuracy and timeliness. -...

-Qatar National Bank (QNB) Doha, Qatar Posted 5 hours ago Permanent See description - You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the...

-Qatar National Bank (QNB) Doha, Qatar Posted 4 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National)**About QNB** Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA)...

Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of...

GCC / Middle East Banking Experience is preferred. - 17 and above years of total experience in **financial services/banking industry, **entailing responsibilities pertaining to the specific area of discipline. - Previous experience in heading Compliance/Regulatory Audit function in banking industry. - Experience in directing and leading large teams. -...

**LEVEL OF ROLE SENIOR LAWYER**: **DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC)**: **REPORTING LINE THE HEAD OF THE TEAM, GC AND DEPUTY GC**: **LOCATION UK /EUROPE/MIDDLE EAST**: **THE TEAM**: The OGC comprises over 50 lawyers and other team members and acts as the internal legal function of the Firm. It oversees regulatory compliance and provides...

**Urgently Hiring |Deputy Warehouse Manager |Oil& Gas | 15 -20 years |Qatar** **Job Title : Deputy Warehouse Manager** Location Ras Laffan Experience 15 to 20 years - Experience in O& GMRO*warehouse Salary 8000 plus AT / Month Job type Permanent Duty Hours :8 Hrs/6 days Language Preference: Excellent written and verbal communication skills in...

About Us Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! About the Business Unit Finance plays a...

**Urgently Hiring |Deputy Warehouse Manager |Oil& Gas | 15 -20 years |Qatar** **Job Title : Deputy Warehouse Manager** Location Ras Laffan Experience 15 to 20 years - Experience in O& GMRO*warehouse Salary 8000 plus AT / Month Job type Permanent Duty Hours :8 Hrs/6 days Language Preference: Excellent written and verbal communication skills in...

Candidzone is looking for **Deputy Controller with relevant experience.** Must be in Qatar with QID and NOC. Changing sponsor is must. 35 y.o. and below only (any gender, any nationality) Must have experience as **a deputy controller 5+years.** Must be a graduate in Accounting. Must be able to join within a week. Work Location - New industrial...

Summary Experience - Assist to enhance the periodic Risk Based Approach mechanism based on the Local and Global transaction monitoring risks. - Assist in monitoring the dashboards of the transaction monitoring system for proper follow up and reporting. - Contribute to the MIS capabilities of the transaction monitoring system and initiate periodic...

Qatar- Compliance- Group Functions**Job Reference #** - 251948BR**City** - Doha**Job Type** - Full Time**Your role** - Are you looking for a new challenge in an interesting and dynamic environment? Are you risk averse? Then you might be our new Compliance & Operational Risk Control, as we are looking for someone who can: - focus on the Wealth Management...

This post is located in the UNODC Regional Center for Combating Cybercrime in Qatar (hereinafter referred to as the Center) as part of the Programme Office in the State of Qatar (POQAT), Office for the Gulf Cooperation Council Region (OGCCR), Regional Section for Africa and the Middle East (RSAME), Division for Operations (DO), United Nations Office on Drugs...

**DEPUTY FINANCIAL CONTROLLER** - BS Accountancy - CPA/CA Preferred. - Excellent command in English (Verbal and Written) - Computer literate (MS Office) - 5-10 years’ experience in the same field - Arabic speaker is a plus - Work location: Industrial Area - QID with NOC is a must - Can join immediately For interested and qualified applicants, please send...

Job Description (Roles and Responsibilities) The British Embassy in Doha is part of a worldwide network that represents the UK’s political, economic, security, and consular interests overseas. We are looking for a **Finance Manager & Deputy Corporate Services Manager **under Corporate Services Team, job grade Executive Officer (EO). Finance and HR...

**Servicing**: - Service Cardmembers enquiries primarily face to face and over the phone, ensuring at all times that all requests are responded to in a timely and professional manner. - Provide first contact resolution on all Cardmember enquiries for any customer service related enquiries and facilitate the information from other departments to the benefit...

**HSE MANAGER-DEPUTY (PROJECT-BASED)** As the **Deputy HSE Manager**, your core function will be to assist and support the HSE manager with regard to the development, implementation, review, and reporting on the performance of the Project HSE management and its management plans. It is critical that these systems comply with legal and contractual...

We are currently looking for AML Controller for one of its clients which is a leading Organization in Qatar with the following terms and conditions. KNOWLEDGE & EXPERIENCE: - Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance...