Chief Compliance Officer

23 hours ago


Doha, Qatar Live Connections Full time

GCC / Middle East Banking Experience is preferred.
- 17 and above years of total experience in **financial services/banking industry, **entailing responsibilities pertaining to the specific area of discipline.
- Previous experience in heading Compliance/Regulatory Audit function in banking industry.
- Experience in directing and leading large teams.
- Professional certification such as the CPA/ CIA and/ or CRCM would be desirable.

The **Chief Compliance Officer **will be charged with the overall responsibility of leading /directing the Compliance control, and AML/CFT/Sanctions/FATCA - CRS and Overseas Compliance teams in effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), sanctioning, FATCA - CRS and compliance control activities through available systems/tools, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.

**Job Types**: Full-time, Permanent

Ability to commute/relocate:

- Doha: Reliably commute or planning to relocate before starting work (required)



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