Financial Regulatory Advisor

2 days ago


Doha, Baladīyat ad Dawḩah, Qatar The Group Securities Full time
Role Summary

The Group Securities seeks a talented Risk Management Expert to join our team.

Key Responsibilities:
  • Risk Assessment: Conduct regular risk assessments to identify potential threats.
  • AML Policy Development: Develop and implement effective AML policies and procedures.
  • Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.
  • Suspicious Activity Investigation: Investigate suspicious transactions and report findings to regulatory authorities.

Requirements:

  • Education: Bachelor's degree in finance, business administration, law, economics, or a related field.
  • Certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other relevant certifications in compliance and AML.
  • Experience: At least 3-5 years of experience in compliance roles within the financial services industry.


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