Global Risk Manager
4 days ago
We are a leading financial institution that values compliance and risk management. Our team is responsible for ensuring that our operations meet the highest standards of regulatory requirements.
The Role:
- Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.
- Review new/amended laws, rules and regulations and Group Policies, assess their applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are amended to comply.
Main Responsibilities:
- Manage and coordinate Sanctions Compliance for Qatar businesses and functions.
- Evaluate and monitor existing procedures and develop new procedures, systems and controls with specific focus on common systems, off-shoring initiatives to minimize the risk of the firm being used for financial crime.
- Assist Country Sanctions Officer in complying with all relevant Laws, Rules, Regulations and Group policies related to sanctions.
Key Skills:
- Strong knowledge of Sanctions regulations and Group Policies.
- Ability to analyze complex information and make recommendations.
- Excellent communication and interpersonal skills.
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