Deputy MLRO & Financial Crime Compliance Leader

QatarYello; Qatar; Sur place; QAR 546 000 - 764 000; Plein temps

Résumé du poste

QatarYello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance.

The role requires 6–10 years in AML/financial crime within regulated financial services, with a solid track record in assurance, risk assessment and reporting to senior management.

Qualifications

• Bachelor’s degree required in a related discipline.
• 6–10 years’ experience in AML/financial crime compliance within banking or financial services.
• Experience in regulated environments with regulators, auditors, and senior stakeholders.
• Background in AML assurance, compliance monitoring, quality assurance or control testing.
• MLRO or Deputy MLRO experience is advantageous.
• Certifications such as CAMS, ICA Diploma in AML, CFCS or equivalent desirable.
• Strong knowledge of AML, sanctions, KYC/CDD, enhanced due diligence, and PEP reviews.
• Exposure to international AML/CFT frameworks and supervisory authorities is beneficial.
• Analytical skills and ability to challenge control effectiveness.
• Excellent stakeholder management and report-writing capabilities.

Responsabilités

• Support the Group MLRO in overseeing AML, sanctions, KYC, and financial crime compliance framework.
• Conduct independent reviews and assurance assessments of AML controls.
• Lead thematic reviews, control testing and quality assurance initiatives.
• Identify control gaps and opportunities to strengthen processes.
• Support enterprise-wide financial crime risk assessments and monitoring.
• Prepare management information, reports and recommendations for senior governance committees.
• Assist with regulatory inspections, audits and compliance reviews.
• Review client onboarding, enhanced due diligence, and sanctions screening activities.
• Review high‑risk client relationships, PEP classifications and escalations.
• Support suspicious activity reporting and regulatory reporting obligations.
• Conduct or oversee AML/KYC due diligence on counterparties and third parties.
• Act as deputy to the Group MLRO and support governance duties.

Connaissances

AML

Financial Crime Compliance

Risk Management

Regulatory Compliance

Formation

Bachelor's degree in Law/Finance/Accounting/Business Administration

Description du poste

QatarYello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance.

The role requires 6–10 years in AML/financial crime within regulated financial services, with a solid track record in assurance, risk assessment and reporting to senior management.