Financial Crime

7 days ago

Doha, Qatar Addleshaw Goddard Full time

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 (LONDON) /EUROPE OR 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 strategic risk management advice across the firm's UK and EMEA offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and assisting the General Counsel, Deputy General Counsel, Conflicts Partner, Global MLRO and AML Committee, and Anti‑Bribery & Corruption (ABC) Officer. The team, along with the rest of the Firm, has embedded a flexible and agile culture. Our working flexibly policy makes agile working accessible to all, whilst always balancing individual needs with the requirements of the team, the firm, and its clients.

WHAT THE ROLE INVOLVES

This role sits within the Financial Crime and Sanctions Team (the FCS Team) and involves advising the Firm globally on a variety of FCS compliance issues, with a particular focus on providing support in relation to regulatory audits across our global practice and the drafting and amendment of the Firm's policies, controls, and procedures from an FCS perspective (FCS PCPs).

You will therefore play a crucial role in a broad range of complex matters related to the Firm, its clients, and the development and growth of the Firm's business, and in: (a) ensuring the FCS Team delivers timely advice to drive compliance with all relevant regulatory and statutory obligations across the Firm's global practice; (b) acting as an escalation, advice and guidance point for the Business Acceptance Unit (BAU) / New Clients Team and the FCS Team on a number of financial crime-related aspects; and, (c) assisting the General Counsel, Deputy GC, Global MLRO and AML Committee in managing relevant financial crime projects, such as responding to Regulatory requests and audit processes and updating FCS PCPs. The role may also involve assisting with training both within the FCS Team and the wider Firm.

RESPONSIBILITIES

The role involves undertaking technical, judgment and decision-based work to ensure a robust FCS environment is maintained and relevant FCS controls are effective, including:
Responding to various Regulatory requests/audits across the Firm's global practice, such as annual regulatory returns, MLRO Reports, audits and thematic re

**Salary**: Competitive

**Location**: Doha, Dubai, London

**Vacancy Type**: Qualified Lawyers

**Business Area**: Office of the General Counsel

**Contract Type**: Permanent

**Full time/Part time**: Full Time

**BENEFITS**:
WEALTH & PROTECTION
LIFESTYLE
HEALTH & WELLBEING
NEED HELP & ASSISTANCE?

  • Financial Crime

    5 days ago

    Doha, Qatar Addleshaw Goddard Full time

    **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...

  • Avp, Compliance Management

    3 days ago

    Doha, Qatar CharterHouse Full time

    Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority...

  • Manager Sanctions

    9 months ago

    Doha, Qatar HSBC Full time

    -Job description **Manager Sanctions & AB&C (Qatari Nationals Only)** Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

  • Saadarah Student Sponsorship Program

    3 months ago

    Doha, Qatar Standard Chartered Full time

    **Saadarah Sponsorship Programme** - Our Standard Chartered Sponsorship Programme (Saadara - صدارة) provides opportunities to financially support Qatari undergraduate students while they are pursuing their degree.- The Program aims to support students from different universities in Qatar and opens up the possibility for placement in the...

  • Internal Audit Manager

    7 months ago

    Doha, Qatar Travelex Full time

    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...

  • Vp, Fraud Investigations and Monitoring

    7 months ago

    Doha, Qatar Qatar National Bank Full time

    Enter Details The incumbent will be responsible for managing all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the Group. In...

  • Nfr Lead and Risk Officer Lead

    4 weeks ago

    Doha, Qatar HSBC Full time

    NFR Lead and Risk Officer Lead **Non-Financial Risk (NFR) and Risk Officer Lead (ID: 0000KT4Y)** Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in...

  • Duty Manager

    2 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Additional Information** **Job Number**24150647 **Job Category**Rooms & Guest Services Operations **Location**The St. Regis Doha, Doha West Bay, Doha, Qatar, Qatar, 14435 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all property operations, ensuring that the...

  • Nfr Lead and Risk Officer Lead

    1 month ago

    Doha, Qatar HSBC Full time

    -Job description **Non-Financial Risk (NFR) and Risk Officer Lead (ID: 0000KT4Y)** Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting...

  • Manager On Duty

    6 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 24094378 **Job Category** Rooms & Guest Services Operations **Location** Sharq Village & Spa a Ritz-Carlton Hotel, Ras Abu Abboud Street, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all...

  • Duty Manager

    7 days ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 22208698 **Job Category** Rooms & Guest Services Operations **Location** Sheraton Grand Doha Resort & Convention Hotel, Al Corniche Street, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all...

  • Director of Welcome Office

    3 days ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 23001169 **Job Category** Rooms & Guest Services Operations **Location** W Doha, West Bay, Zone 61, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all property operations, ensuring that the...

  • Rooms Operations Manager

    3 days ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 22211440 **Job Category** Rooms & Guest Services Operations **Location** The Westin Doha Hotel & Spa, Salwa Road, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all property operations,...

  • Duty Manager

    7 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 23106987 **Job Category** Rooms & Guest Services Operations **Location** Sheraton Grand Doha Resort & Convention Hotel, Al Corniche Street, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all...

  • Duty Manager

    3 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 24167311 **Job Category** Rooms & Guest Services Operations **Location** Sheraton Grand Doha Resort & Convention Hotel, Al Corniche Street, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all...

  • Duty Manager

    4 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 24150647 **Job Category** Rooms & Guest Services Operations **Location** The St. Regis Doha, Doha West Bay, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Serves as the property Manager on Duty and oversees all property operations, ensuring that the...

  • Mgr-guest Relations- Female Arabic Speaker

    2 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Additional Information** **Job Number**24176958 **Job Category**Rooms & Guest Services Operations **Location**The St. Regis Doha, Doha West Bay, Doha, Qatar, Qatar, 14435 **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Supports all property operations, ensuring that the highest levels of hospitality and service...

  • Loss Prevention Manager

    3 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 24166492 **Job Category** Loss Prevention & Security **Location** Sharq Village & Spa a Ritz-Carlton Hotel, Ras Abu Abboud Street, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Manages the daily functions of the department to ensure protection of...

  • Loss Prevention Manager

    5 days ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 23037134 **Job Category** Loss Prevention & Security **Location** Marriott Marquis City Center Doha Hotel, Omar Al Mukhtar Street, Area 61, Al Dafna, Street #850, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Manages the daily functions of...

  • Mgr-guest Relations

    3 months ago

    Doha, Qatar Marriott International, Inc Full time

    **Job Number** 24176958 **Job Category** Rooms & Guest Services Operations **Location** The St. Regis Doha, Doha West Bay, Doha, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supports all property operations, ensuring that the highest levels of hospitality and service...