Compliance & AML Manager
Confidential Company
منذ 3 يوم
source :

Job Description

  • Ensure the proactive identification and assessment of thecompliance risks faced by the company and other Subsidiaries to theextent allowed by their regulators, and take steps to mitigate allrisks of regulatory sanctions, minimizing the threat of financialsanctions and loss of reputation.
  • Build strongrelationships with the clients, responding to queries on a timelybasis and resolving all issue satisfactorily
  • Draft and update all such compliance and AML policies andprocedures required by the applicable laws and provide ARI withregular reports and drafts of the updated policies andprocedures.
  • Maintain company’scompliance and AML documents and files in a proper form as requiredby the applicable laws.
  • Prepare and file therequired compliance and AML reports with the regulators.
  • Provide with a schedule of due dates of all complianceand AML reports that are needed to be filed with the regulators andproof that such report has been duly filed.
  • Conduct periodic compliance monitoring program andpromptly provide company with the results of suchmonitoring.
  • Prepare, conduct and respond toall audits, visits, and inspections performed by the regulators,and inform company of the findings and recommendations and followup on implementations.
  • Perform all remedialactions in response to any findings and recommendations of theregulators in relation to the compliance and AML functions andmonitor the implementation of other findings.
  • Skills

  • Licensed Public Accountant - Bachelor of Science inAccountancy
  • Lawyer Bachelor ofLaws
  • Over years combined audit andprofessional advisory for different industries, including financialservices
  • Strong English languageskills
  • Arabic language is anadvantage
  • Familiarity with the regulatoryenvironement of Qatar regulators
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