Anti Money Laundering 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...

**Responsibilities**: - Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. - Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. - Monitor transactions and customer activities for suspicious patterns or...

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. -...

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...

-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...

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. -...

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...

-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)...

**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...

**Company Description** We are currently looking AML Consultant - PL SQL for our Qatar operations with the following terms & conditions. Minimum Qualifications - Minimum bachelor’s degree preferred in IT from accredited university - Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money...

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...

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...

Provide assistance to the Legal Department in all aspects of legal compliance, through conducting research into legal precedent, investigating facts, compiling reference materials and preparing legal documents. Create and maintain a legal database, reference library and appropriate filing systems to support the legal department to provide an excellent and...

**Risk & Governance Analyst - Qatar** - Qatari Holding Group / Family Office - Location: Doha, Qatar - Exceptional Expatriate Salary Package + Benefits - Reference #1006_ Our client is a leading Qatari Holding Group with diversified global business interests within the Hospitality, Real Estate, Industrial, Investment Management and Financial Services...

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...

**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...

Purpose: Internal Audit provide independent assurance on the adequacy and effectiveness of internal processes and controls and that material risks are mitigated. The role reports to a portfolio Head of Audit who in turns reports to the Global Director of Internal Audit. The role also has a dotted line to the Qatar Board. The purpose of the role is perform...

Role Summary You will be responsible for timely and accurate processing of inward/outward processing of collection activities(inward/outward) for QCB, for processing of OBC, Demand Drafts, Pay Orders, Direct Debit and ECC clearing/collection services to internal customers including QNB domestic. You also will be responsible for archiving all documents...

**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...

Background As Director Corporate Finance, the holder manages a team of professionals whose role will be to ensure that Ooredoo Group have the funding availability to meet strategic, operating, M&A and ad hoc requirements. To oversee and manage a significant part of Group Treasury function by managing the risks associated with strategic liquidity, funding...