Compliance officer
Posted on :
18-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2413285
- 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
Employment Type
Full Time
Department / Functional Area
Key Skills
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