Job closed
Ref: LP918-547
Job description / Role
Compliance Officer - Doha
On behalf of our client, an international bank, we are looking for a Compliance Officer to join their team in Doha, Qatar.
This is an important position which will require the candidate to develop, communicate and implement the compliance policies and procedures in line with the financial regulator in Qatar.
Your responsibilities will include:
• Planning and delivering compliance training
• Monitor the compliance controls
• Overseeing the MLRO function
• Be up to date with regulatory developments
Requirements
• Must have a CISI Regulatory qualification
• Previous MLRO responsibilities (AML/CFT)
• Experience in a similar role coming from the banking or financial sector
• Fluency in English, any other language will be an advantage
If you believe you qualify for the above position and are interested in an exciting position in the financial center of Qatar, please do apply. Our client offers a competitive remuneration package, a great working environment and the chance to grow with the bank.
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.