Regulatory Affairs Professional

1 week ago


Doha, Baladīyat ad Dawḩah, Qatar The Group Securities Full time
Role and Responsibilities:

We are seeking an experienced Regulatory Affairs Professional to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements.

Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies and procedures. You will also be responsible for submitting reports to the Board of Directors on matters of AML/CFT.

To be successful in this role, you will need a deep understanding of AML laws, regulations, and best practices applicable in the region. A bachelor's degree in finance, Business Administration, Law, Economics, or a related field is typically required.

We value professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other relevant certifications in compliance and AML. The ideal candidate will have at least 3-5 years of experience in compliance roles within the financial services industry, specifically in AML compliance.

You will possess strong analytical skills and attention to detail, crucial for detecting unusual financial activities. Excellent communication skills, both written and verbal, in Arabic and English are also essential.


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