Avp, Compliance Management

7 days ago

Doha, Qatar Charterhouse Full time

The Role
Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority (QFCRA). This role shall take ownership of a broad scope of compliance disciplines and regulatory reporting, which shall span both first and second line-of-defence, combined with a focus towards regulatory and advisory remits to support the business. At an AVP level, this role shall work closely with both the regulatory authority on-the-ground whilst supporting a reporting line in to the regional head branch based in Dubai. The role shall be heavily geared towards areas of AML and KYC coverage along with a gearing towards Financial Crime, Risk Mitigation and escalation as and where required within the stakeholder management metric.

**Requirements**:
About the company
The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets. Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Qatar, Hong Kong, Singapore, Melbourne and Sydney.

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