Regulatory Compliance Specialist recruitment
Our client, a leading bank is growing its Compliance function and urgently looking to hire a Regulatory Compliance Specialist to join its team in Qatar.Reporting to the Head of Domestic Compliance, AML/CFT, you will be responsible for managing the compliance function for the group’s conventional domestic activities with the purpose of identifying and assessing the compliance risks. You will identify and assess the compliance risk faced by the group with respect to its domestic operations (including AML/CTF) to reduce the risk of regulatory sanctions. You may be required to respond to issues Read more […]
Shari’a Compliance Officer recruitment
Responsibilities: Preparing annual audit programContribute in drafting Shari’a policy and procedures and related documentationEnsure cost saving measures are incorporated in all departments Prepare initial drafts of reports, file and maintain order in all departmental documentation Liaise with all concerned departments and provide support when needed To be considered for this position, you: Must have a completed recognised Bachelor’s Degree in Islamic Studies Must have relevant work experience in an Islamic Banking environment Will be familiar with AAOIFI Shari’a Read more […]
SENIOR COMPLIANCE OFFICER – QATAR recruitment
Key Responsibilities:- Providing key support to the head of compliance in managing the compliance unit workload -Developing and managing detailed compliance monitoring programs across the organization -Delivering sophisticated regulatory solutions to meet the challenges of the organization across all business and support areas – Demonstration of a complete understanding of all areas of regulatory compliance The successful candidate will: – Have extensive previous experience working in a diverse and integrated global financial organization- Currently be in a middle – ranking Read more […]
Deputy Head of Compliance recruitment
Answering directly through to the Head of Legal Compliance, this role will have a broad and varied remit. Given this breadth of responsibilities, a complete understanding and ability to demonstrate a proven track record of all areas of Regulatory Compliance will be required. Key strengths in governance, policy and regulatory reporting will be expected. Applicants will need to have previous experience of working in a similar function within the financial services industry, preferably a global asset manager or investment bank. The successful candidate will be degree educated and have a strong legal Read more […]