Regulatory Affairs Expert

3 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time
Job Overview

This role is part of a larger team responsible for managing risk and compliance across our global operations.

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:

  1. Manage and coordinate Sanctions Compliance for Qatar businesses and functions.
  2. 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.
  3. Prepare regulatory filings and correspond with regulatory agencies as agreed with the Country Sanctions Officer.

Requirements:

  • Bachelor's Degree required.
  • Experience of personal and commercial banking services and strong subject matter expertise in Sanctions including regulatory environment and regional regulations.
  • Able to multi-task across multiple fields involving complex projects and teams.
  • Broad understanding of the business, regulatory rules and laws, industry issues, business operations and priorities.


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