Key Responsibilities
Compliance:
- Monitor and ensure adherence to local and international compliance regulations, including those set by the Qatar Central Bank (QCB).
- Develop, implement, and maintain compliance policies and procedures.
- Conduct regular compliance audits and assessments to identify and mitigate risks.
- Prepare and submit required compliance reports to regulatory authorities.
- Provide guidance and training to employees on compliance issues and updates.
Anti-Money Laundering (AML):
- Implement and maintain an effective AML framework in accordance with QCB and international standards, such as FATF guidelines.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Monitor transactions for suspicious activity and report suspicious transactions to the Financial Information Unit (FIU).
- Conduct periodic risk assessments related to AML and counter-terrorism financing (CTF).
- Stay updated on changes in AML/CTF laws and best practices.
General Duties:
- Collaborate with internal departments to ensure a strong compliance culture.
- Handle regulatory inspections and audits, acting as the primary point of contact with regulators.
- Maintain a repository of compliance documentation and records.
- Identify and report compliance risks, recommending corrective actio
Job Details
Posted Date: | 2024-12-22 |
Job Location: | Qatar – Doha |
Job Role: | Finance and Investment |
Company Industry: | Insurance & TPA |
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