Job Description

VINIRMA Consulting is 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. Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at