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Senior Compliance Officer

1.00 to 10.00 Years   Qatar   15 Jul, 2024
commercial bank of qatar
1 Jobs Openings
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryGeneral Engineering Consultancy
Functional AreaNot Mentioned

Job Description

Job SummaryTo assist the compliance department to fulfil the requirements of the compliance annual plan.Key AccountabilitiesMonitoring and Compliance

  • Conduct the compliance reviews as per the annual plan
  • Maintain the MIS of the department
Conduct the follow-ups on the implementation of the regulatory requirementsContinuous ImprovementContribute to the identification of opportunities for continuous improvement of systems, processes and practices.

Keyskills :

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