Compliance Officer (Qatari National)
Arab Bank
Qatar,Doha,Doha
منذ 4 يوم
source : drjobs.ae
  • Ensure compliance with applicablelaws, rules, regulations and guidelines.
  • Advocate and facilitate the development, implementation,communication and maintenance of compliance across country or lineof business operations working closely with country or line ofbusiness functional heads.
  • Assist indeveloping a country or line of business specific compliancestrategy to ensure ongoing compliance, consistent with applicablelaws and regulations
  • Assist in developingcountry or line of business specific procedures, in alignment withHead Office policies and guidelines
  • Assist indeveloping compliance key risk indicators and otherreports
  • Maintain current understanding ofCountry Risks including regulatory requirements, Bank products,services, and customer types (e.
  • g. Risk Control Matrix)

  • Assist in monitoring and assessing Compliance programeffectiveness at a country or line of business level (e.g. CountryCompliance Report, Compliance Self Assessment and StoplightReport)
  • Ensure continuous enhancement ofawareness and knowledge of compliance guidelines and requirementsthrough preparation and dissemination of compliance communicationsand education
  • Identify opportunities forimprovement, establish action plans and lead initiatives to furtherstrengthen the country or line of business complianceprogram
  • Assist in reviewing new products andservices to ensure that all regulatory rules and guidelines arereflected in the policies and procedures.
  • Adherence to all Information Security policies andstandards to protect the Bank’s employees, assets,resources and data from illegal or damaging actions by individuals,either knowingly or unknowingly.
  • Ensurecompliance with applicable laws, rules, regulations andguidelines.
  • Advocate and facilitate thedevelopment, implementation, communication and maintenance ofcompliance across country or line of business operations workingclosely with country or line of business functionalheads.
  • Assist in developing a country or lineof business specific compliance strategy to ensure ongoingcompliance, consistent with applicable laws andregulations
  • Assist in developing country orline of business specific procedures, in alignment with Head Officepolicies and guidelines
  • Assist in developingcompliance key risk indicators and other reports
  • Maintain current understanding of Country Risks includingregulatory requirements, Bank products, services, and customertypes (e.
  • g. Risk Control Matrix)

  • Assist inmonitoring and assessing Compliance program effectiveness at acountry or line of business level (e.g. Country Compliance Report,Compliance Self Assessment and Stoplight Report)
  • Ensure continuous enhancement of awareness and knowledgeof compliance guidelines and requirements through preparation anddissemination of compliance communications and education
  • Identify opportunities for improvement, establish actionplans and lead initiatives to further strengthen the country orline of business compliance program
  • Assist inreviewing new products and services to ensure that all regulatoryrules and guidelines are reflected in the policies andprocedures.
  • Adherence to all InformationSecurity policies and standards to protect the Bank’semployees, assets, resources and data from illegal or damagingactions by individuals, either knowingly or unknowingly.
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