Compliance Programme Manager
3 days ago
The Senior Compliance Manager is a crucial role within the organisation, responsible for ensuring that AML/CFT and Sanctions compliance programme is effectively managed. The ideal candidate will have a deep understanding of QFCRA's AML/CFT Rules and relevant local/international requirements.
Main Responsibilities- Develop and implement policies and procedures to ensure compliance with AML/CFT and Sanctions regulations.
- Prepare and submit regular/periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT department.
- Provide AML/CFT advisory to senior management and customer-facing functions.
- Detect and report ML/TF/PF and Sanctions violation related suspicious activities.
Key Skills and Qualifications
- Bachelor degree in accounting, law, business administration or equivalent.
- CAMS (Certified Anti Money Laundering Specialist) certification.
- 5+ years of experience in AML/CFT and Regulatory Compliance, including at least 3 years in a leadership role.
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