Compliance Programme Manager

3 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time
Job Overview

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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