Compliance Officer

2 months ago


Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time
Compliance Financial Crime Role

The role of Compliance Financial Crime is to ensure that the business’s products and processes meet all regulatory requirements necessary. This involves overseeing the implementation and maintenance of compliance policies and procedures, monitoring risks across the branch, managing the compliance monitoring plan, and advising the business on regulatory developments.

Key Responsibilities
  • Compliance Policy Development: Develop and maintain compliance policies and procedures to ensure adherence to regulatory requirements.
  • Risk Monitoring: Monitor risks across the branch and identify areas for improvement.
  • Compliance Monitoring Plan: Manage the compliance monitoring plan to ensure ongoing compliance with regulatory requirements.
  • Regulatory Advice: Provide proactive advice to the business on regulatory developments and their impact on the organization.
  • Reporting: Draft and submit AML-related reports as required.
  • Team Management: Manage a small team of compliance and financial crime professionals to ensure effective delivery of compliance objectives.

This role requires a strong understanding of regulatory requirements and the ability to communicate effectively with stakeholders. If you have experience in compliance and financial crime, we encourage you to apply for this exciting opportunity.



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