Chief Risk Officer and Money Laundering Reporting

11 hours ago

Doha, Qatar Spendwisor Full time

**Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively identifies, assesses, and mitigates money laundering risks.

**Key Responsibilities**:
Risk Management:

- Develop and implement a comprehensive risk management strategy aligned with organizational goals.
- Identify, assess, and monitor risks across all business areas, including credit, operational, market, and reputational risks.
- Establish risk tolerance levels and ensure that business units operate within these limits.
- Prepare and present regular risk reports to the executive team and the board of directors.
- Collaborate with business units to promote a risk-aware culture.

Anti-Money Laundering (AML) Compliance:

- Develop and maintain AML policies and procedures in accordance with regulatory requirements.
- Conduct regular risk assessments related to money laundering and terrorist financing.
- Oversee the organization's transaction monitoring systems and investigate suspicious activities.
- Serve as the primary point of contact for regulatory authorities regarding AML matters.
- Prepare and submit reports to regulatory bodies, including Suspicious Activity Reports (SARs).

Training and Awareness:

- Design and implement training programs to educate employees about risk management and AML compliance.
- Foster a culture of compliance and ethics throughout the organization.

Stakeholder Engagement:

- Collaborate with internal stakeholders, including finance, compliance, and audit teams, to ensure alignment in risk management and compliance efforts.
- Liaise with external regulators, auditors, and law enforcement agencies on risk and AML issues.

**Qualifications**:

- Bachelor’s degree in finance, business, law, or a related field; Master’s degree preferred.
- Professional certifications such as Certified Risk Manager (CRM), Certified Anti-Money Laundering Specialist (CAMS), or equivalent.
- Extensive experience in risk management and AML compliance, preferably in the financial services sector.
- Strong understanding of regulatory frameworks and industry best practices related to risk and AML.
- Excellent analytical, communication, and leadership skills.

**Skills**:

- Strong strategic thinking and problem-solving abilities.
- Ability to work collaboratively with cross-functional teams.
- High attention to detail and organizational skills.
- Proficient in risk assessment tools and software.

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

License/Certification:

- Risk Manager or Anti-Money Laundering Specialist Certificate (required)

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