Head of Compliance & AML

Qataryello; Doha; On-site; QAR 300,000 - 400,000; Full time

Job summary

Qataryello seeks a Head of Compliance & AML in Doha to ensure regulatory adherence and implement anti-money laundering policies. The ideal candidate will have a degree in law or finance, professional compliance certifications, and 8-9 years of experience in the financial services sector. This role involves developing policies, monitoring compliance risks, and training employees. An opportunity to guide senior management on regulatory matters is included, alongside fostering a strong compliance culture within the organization.

Qualifications

• 8-9 years of relevant work experience in compliance and AML.
• Experience managing compliance and AML programs in asset management.
• Ability to interpret complex regulations.

Responsibilities

• Develop and implement compliance and AML policies.
• Monitor and report on compliance risks.
• Provide guidance on regulatory changes.

Skills

Regulatory knowledge

Analytical skills

Compliance culture fostering

Education

Degree in law, finance, or related field

Professional certifications in compliance or AML (CAMS or equivalent)

Job description

This opportunity is with a well-established organisation in the financial services sector. The company operates as a prominent player in the industry, offering a professional and structured environment to its employees.

• Develop and implement compliance and anti-money laundering (AML) policies and procedures.
• Ensure adherence to local and international regulatory requirements and standards.
• Monitor and report on compliance risks, providing strategic recommendations to mitigate them.
• Oversee internal audits and investigations related to compliance and AML matters.
• Provide expert guidance to senior management on regulatory changes and their implications.
• Collaborate with various departments to ensure consistent application of compliance practices.
• Deliver regular training sessions to educate employees on compliance and AML protocols.
• Act as the primary point of contact for regulatory authorities and external auditors.

A successful Head, Compliance & AML should have:

• A strong academic background in law, finance, or a related field.
• Professional certifications in compliance or AML, such as CAMS or equivalent.
• Extensive knowledge of regulatory frameworks within the financial services sector, with a minimum of 8-9 years of work relevant work experience.
• Proven expertise in managing compliance and AML programmes within asset management, from a fund perspective.
• Strong analytical skills with the ability to interpret complex regulations and translate them into actionable policies.
• Experience in fostering a compliance culture within a large organisation.