Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);
Act as the Compliance Officer and MLRO for the business;
Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;
Establish- and maintain- constructive relationships with the respective regulators, auditors and other relevant institutions;
Produce and maintain appropriate AML/CFT, Compliance and Risk policies and procedures for the business and ensure that they are maintained in line with local regulatory requirements, as well as
Group requirements and frameworks;
Advise the Boards and Management on AML/CFT, Compliance, Risk
Management issues, escalating any specific items that require special attention to the MD, Governance Market Leader and/or Group Chief Compliance Officer;
Support the delivery of AML/CFT, Compliance and Risk training to all staff (induction training and ongoing training) working with HR to ensure appropriate training records are maintained;
Issue regular reports to the Boards and Group Governance on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction; breaches, errors, omissions and complaints; progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the MD, Governance Market Leader and Group
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