Risk Governance Lead

5 days ago


Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time

Lisha Bank is committed to maintaining the highest standards of integrity and compliance. To achieve this goal, we are seeking an experienced professional to join our team as a Vice President - Compliance.

Responsibilities:
  • Developing Compliance Programs: Create and implement effective compliance programs to address AML and CFT risks.
  • Providing Supervision and Support: Provide presentations and training to department members to ensure they have a clear understanding of AML/CFT compliance-related issues.
  • Maintaining Relationships: Develop and maintain relationships with key stakeholders, including regulatory bodies, customers, and business partners.

In addition to the above responsibilities, the successful candidate will also be responsible for:

  • Transaction Monitoring: Monitor transactions and identify any suspicious activity.
  • Staying Up-to-Date: Stay informed about changes in regulations and industry best practices, ensuring that the Bank remains compliant and competitive.


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