Deputy Compliance

Description:

Required Experience

3-5 years of as Compliance & MLRO, preferably with a QFC-based financial institution

Required Qualifications, Skills and Knowledge

Sound knowledge of QFC rules and regulations and proven and immaculate track record with QFCRA

Excellent knowledge of compliance and AML risks, trends and techniques

Thorough knowledge of corporate and investment banking products and services

Good knowledge of the ECB requirements is an advantage.

Languages: fluency in English, both oral and written, is mandatory. Knowledge of Arabic and/or Italian would be preferable

Academic background and Certificates: bachelor degree in Business/Economics/Finance/Law and CISI Qatar. CAMS and/or other equivalent certification would be preferable

Computer: literate and confident use of with Microsoft Office.

Personal skills: good communication and interpersonal skills, strongly organised person, able to work under pressure, strong teamwork attitude yet highly capable of setting, achieving and monitoring his/her own targets

Local and corporate knowledge: sound experience of Qatari legal and regulatory environment, with particular emphasis of QFC rules and regulations