Job Location | Doha, Qatar |
Education | Bachelor's degree / higher diploma |
Salary | $1,000 - $1,500 |
Industry | Financial Services |
Functional Area | Not Mentioned |
Identifying, documenting and assessing the compliance risks associated with the Entity?s business activitiesDeveloping new practices and methodologies for the measurement of compliance riskMaintaining 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 PolicyProviding 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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