Compliance & AML Manager

Swisslinx Middle East

Doha, Qatar

Posted
Ref: LP918-863

Job description / Role

Swisslinx Middle East is urgently seeking for a Compliance & AML Manager to join our reputable client, a leading bank based in Doha, Qatar.

This position will report directly into the Head of Compliance and act as Deputy MLRO as well.

Requirements

To be considered for this role you should have:

- 10 years of experience in audit and advisory
- Bachelor degree in Law, Accountancy or LPA preferred
- Knowledge of the Qatari regulatory environment
- Ability to provide Compliance and AML training for staff
- Excellent communication skills in English

This role is urgent – our client offers excellent remuneration and benefits, good training and high level of responsibly, and the chance to work for a very successful team.
Candidates with the relevant experience will be contacted.

About the Company

Swisslinx Middle East is a leading executive search firm in the region. We specialise in recruitment solutions, talent acquisition and career advice across a wide range of markets within the financial services sector.

We are located in the heart of the Dubai International Financial Centre (DIFC) which gives us unrivalled access to onshore Middle Eastern clients and candidates. We also partner with clients in London, Zurich, Geneva, Zug, Frankfurt and Paris and have been instrumental in establishing onshore Middle Eastern and Emerging Market teams.

We believe in building long-term relationships with our clients helping them develop successful, sustainable businesses. Transparency, trust and discretion drive the way in which we mediate between clients and candidates and ensure we consistently deliver results.

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