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Senior Governance Expert

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

About the Role

We are seeking a highly skilled Senior Compliance Manager to lead our compliance efforts. As a critical member of our team, you will play a key role in ensuring that our bank's activities and processes meet the highest standards of regulatory compliance.

Main Responsibilities

  • Develop and implement comprehensive AML/CFT policies and procedures to mitigate regulatory risks.
  • Conduct regular risk assessments to identify and address potential compliance vulnerabilities.
  • Collaborate with internal stakeholders to ensure effective communication and coordination on compliance matters.
  • Provide training and guidance to employees on AML/CFT policies and procedures.

Qualifications

  • Master's degree or equivalent in a business-related field.
  • Minimum 7+ years of experience in a compliance role.
  • CAMS or similar certification.
  • Strong understanding of AML/CFT regulations and industry best practices.