Compliance Officer

2 weeks ago


Doha, Baladīyat ad Dawḩah, Qatar Arab Bank Full time
Job Summary

Arab Bank is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with applicable laws, rules, regulations, and guidelines.

Key Responsibilities
  • Compliance Program Development: Assist in developing a country or line of business specific compliance strategy to ensure ongoing compliance, consistent with applicable laws and regulations.
  • Compliance Risk Management: Identify opportunities for improvement, establish action plans, and lead initiatives to further strengthen the country or line of business compliance program.
  • Regulatory Affairs: Assist in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures.
  • AML/CFT Compliance: Monitor day-to-day operations and compliance with the AML/CFT Law, these Instructions, and the financial institution's policies, procedures, systems and controls.
  • Compliance Communications: Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education.
Requirements
  • Education: University degree from a recognized university
  • Experience: Minimum of 2-3 years of Compliance experience with a leading Regional/ International institution.
  • Competencies: Fluent in English and Arabic, strong analytical skills, good presentation, communication and interpersonal skills, good understanding of Compliance practices and local regulations.


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