Aml/cft Compliance and Reporting Officer - Doha, دولة قطر - AL SULAIMAN JEWELLERS

AL SULAIMAN JEWELLERS
AL SULAIMAN JEWELLERS
شركة تم التحقق منها
Doha, دولة قطر

منذ 3 أسابيع

Aisha Al-Thani

تم النشر بواسطة:

Aisha Al-Thani

مسوّقة للمواهب لبيبي
وصف

QUALIFICATIONS:


  • University graduate
  • Preferably with a degree in Law
  • At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company within GCC countries
  • Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards.
  • Must have Anti-Money Laundering Certifications (e.g. CAMS) ,Additional Professional Certifications / Memberships like PMP, CISA, CFE etc would be an added advantage.

JOB DESCRIPTION:


  • Undertake the compliance monitoring program, advising the Management Board of any findings, updating the tests where appropriate.
  • Receive, review, investigate and, if appropriate, externalize internal Suspicious Activity Reports
  • Roll out online AML training to all new employees
  • Conduct regular, effective training (and updates as necessary) to ensure that partners, directors and staff are aware of and understand the requirements of relevant legislation and Compliance Policy and Procedures.
  • Keep updated with relevant regulatory news and laws
  • Ensure that all regulatory changes are reviewed and the impact notified to the Management Board
  • Recommend any changes to operating procedures as required in light of regulation or procedural changes and when required provide input into the development of new operating procedures
  • Lead the investigation of any suspected breaches of legal or regulatory requirements or internal compliance policies and standards
  • Prepare And submit necessary reports to the Management Board

SKILLS:


  • Ability to work without supervision.
  • Efficient and well organized.
  • Strong English communication skills both written and verbal (Knowledge of Arabic language would be an added advantage)
  • Credible and assertive manner.
  • Discretion, tact and resilience.
  • Expertise in the Word, PowerPoint, Excel and Outlook Note
Open to applicants who are based in Doha only

  • With NOC/transferable sponsorship

Company:
Al Sulaiman Jewellers


Vacancy Type:
Full-time


Job Location:
Doha, Qatar


Salary:
QAR5, QAR6,000.00 per month
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