Head of Compliance/mlro - Doha, دولة قطر - H&J Holding

H&J Holding
H&J Holding
شركة تم التحقق منها
Doha, دولة قطر

منذ أسبوع

Aisha Al-Thani

تم النشر بواسطة:

Aisha Al-Thani

مسوّقة للمواهب لبيبي
وصف

Requirements

Education and qualifications
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.


Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech


Essential skills and attributes

  • Deep understanding of Qatari regulatory requirements and knowledge of international compliance standards.
  • Strong analytical, problemsolving, and decisionmaking skills.
  • Excellent communication and interpersonal abilities.
  • Ability to work effectively in a multicultural environment.
  • Leadership skills to guide and motivate the compliance team.
  • Integrity and ethical conduct in handling sensitive information.
  • Proficiency in Microsoft Office suite and relevant compliance software.
  • Thorough knowledge of AML laws, regulations, and industry best practices.
  • Proficiency in AML software and systems for monitoring and analyzing transactions.
  • Strong analytical and investigative skills to identify suspicious activities and patterns.
  • Excellent communication and interpersonal skills for effective collaboration and reporting.
  • Ability to work independently, handle sensitive information, and make sound decisions.
  • Attention to detail and high ethical standards in dealing with confidential information.
  • Arabic, Hindi or Urdu verbal and written communication skills is a plus.
المزيد من الوظائف من H&J Holding
انظر جميع وظائف H&J Holding