Job Description:
A leading Middle Eastern Retail banking firm requires a Compliance Monitoring Officer to join the Qatar office.
QAR 15,000- 25,000 Per Month Qatar
This role wilt be pivotal in the promotion of a corporate culture that fosters ethical and compliance behavior, on AMI and KYC issues, The Compliance Monitoring Officer wilt report to the Head of Compliance and work with regional teams on the delivery of key programs. The role will take responsibilities number of duties in including completion of the monitoring program, performing detailed reviews to assess compliance with applicable rules and regulations, maintenance of up to date regulatory knowledge, delivery of compliance training as required and updating compliance policies and procedures as requested.
You will be a confident, corporate and articulate candidate with three to four years experience in Investment banking or fund management compliance, sound knowledge of regulatory rules such as central bank regulations and hold a valid compliance qualification and should be Arabic speaking.
How to Apply:
To apply and register your interest for this role, please send your resume.
907952@charterhouse.ae
With reference number: G07952 in the subject line.
