Aml Controller

Doha, Qatar

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Job Description

We are currently looking for AML Controller for one of its clients which is a leading Organization in Qatar with the following terms and conditions.
KNOWLEDGE & EXPERIENCE:

Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance company
Certification/Training in AML and compliance disciplines
minimum of progressive experience in Anti-Money Laundering and CFT (ideally in insurance company) or bank with at least 5 years in supervisory level in an insurance or financial services environment.
High level of written and oral communication skills as well as strong IT skills and knowledge of IT Applications

SKILLS & COMPETENCIES:

Principals and leading standards of best practice
Use of AML/CFT Tools and techniques
Policies, Procedures and Work Methods Knowledge
Communication and Coordination Skills
Planning, Organizing & Training skills
Business Understanding Skills
Proficient Report Writing and Drafting Skills
Strong Leadership skills
Ability to work in a team and relate with others well

Terms and conditions
Joining time frame: 2 weeks (maximum 1 month) The selected candidates shall be a direct employee of one of the leading Organizations in Qatar. Job Type: Full-time Ability to commute/relocate: