Risk and Compliance Officer

2 days ago


Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

The Position

We are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.

Main Responsibilities:

  • Develop and implement risk management policies and procedures that align with international best practices.
  • Conduct regular risk assessments to identify potential vulnerabilities and develop strategies to mitigate them.
  • Collaborate with internal stakeholders to ensure effective implementation of risk management policies and procedures.
  • Monitor and report on suspicious transactions and activities, and provide recommendations for further action.

Requirements:

  • Advanced degree in law, finance, or a related field.
  • Minimum 2-4 years of experience in compliance roles within the banking or financial services sector.
  • Strong understanding of local and international regulatory frameworks, including AML, KYC, FATCA, and MiFID II within the QFCRA framework.
  • Excellent organizational and time management skills.


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