drjobs Compliance Senior ociate العربية

Compliance Senior ociate

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1 Vacancy
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Jobs by Experience drjobs

1 - 2 years

Job Location drjobs

Doha - Qatar

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Key Responsibilities:

  • Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.
  • Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.
  • Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
  • Drafting and/or executing a compliance monitoring and testing program and performing deskbased reviews to ensure compliance with regulatory and internal procedures.
  • Commitment to minimum continuing professional development requirements, in accordance with internal and external standards.
  • Assist and/or providing training on compliance, AML, and corporate governance.
  • Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.

Employment Type

Full Time

Company Industry

Accounting

Department / Functional Area

Top Management / Senior Management

About Company

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