HEAD OF COMPLIANCE & AML
Ruby Information Technology Solutions
Doha, Qatar
منذ 1 يوم
source : drjobs.ae
  • Take ownership of Audit and fraudmonitoring system
  • Devise systems and processesto monitor regulatory matters.
  • Identify andanalyze areas of potential risk from regulatoryperspective.
  • Produce audit and compliancereports and presentations outlining findings, explaining riskspositions and recommend changes.
  • Devisescenario analyses reflecting possible severe marketevents.
  • Develop contingency plans to deal withemergencies related to regulatory matters or changes inpolicies.
  • Perform internal and external auditsand implement fraud controls intra and interdepartments.
  • Identify and study the exposuresto regulatory regimes and recommend improvements.
  • Assist the organization in negotiating legal terms withexternal managers and banks.
  • Act as a liaisonwith the external Legal Department, where necessary
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