Compliance Executive
Lulu Exchange Company
Doha Qatar
منذ 5 يوم
source : HireeJobsGulf

Identifying documenting and assessing the compliance risks associated with the Entity s business activities Developing new practices and methodologies for the measurement of compliance risk Maintaining effective communication with the local regulatory authorities Developing documenting implementing and executing a regulatory compliance program including AML CFT Providing immediate information to the senior management and the Board of Directors on any identified breaches of the Compliance Function Policy Providing reports on a regular basis as directed or requested to keep the Board of Directors informed of the operation and progress of regulatory compliance efforts Ensuring that all employees within the company are trained annually or more to the Legal and Regulatory Requirements of the country on AML CFT

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