| Job Location | Doha, Qatar |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
We are currently looking forAML Controller for one of its clients which is a leading Organization in Qatar with the following terms and conditions.KNOWLEDGE & EXPERIENCE:Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance company Certification/Training in AML and compliance disciplinesminimum of progressive experience in Anti-Money Laundering and CFT (ideally in insurance company) or bankwith at least 5 years in supervisory level in an insurance or financial services environment.High level of written and oral communication skills as well as strong IT skills and knowledge of IT ApplicationsSKILLS & COMPETENCIES:Principals and leading standards of best practiceUse of AML/CFT Tools and techniquesPolicies, Procedures and Work Methods KnowledgeCommunication and Coordination SkillsPlanning, Organizing & Training skillsBusiness Understanding SkillsProficient Report Writing and Drafting SkillsStrong Leadership skillsAbility to work in a team and relate with others wellDesired Qualifications?Bachelor Degree in Law/ Risk/ Audit/ Business Administration/ Accounting from a reputable university.?Work experience in insurance company or Financial Institution.?Certification in Anti Money Laundering or Compliance Management.?Proficient in Arabic and English both oral and writtenTerms and conditionsJoining time frame: 2 weeks (maximum 1 month)The selected candidates shall be a direct employee of one of the leading Organizations in Qatar.Additional InformationTerms and conditions:Joining time frame: maximum 4 weeks
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