Deputy Money Laundering Reporting Officer (dmlro) Arabic Speaking
Doha, DAW, QA, Qatar
Job Description
Job Location:
Doha, QatarResponsibilities:
Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. Monitor transactions and customer activities for suspicious patterns or behaviours indicative of money laundering or terrorist financing. Investigate and escalate suspicious activities to the appropriate authorities, ensuring timely and accurate reporting as required by law. Collaborate with internal stakeholders, such as legal and operations teams, to address compliance issues and implement remedial actions. Stay updated on changes to AML/CTF laws, regulations as per QCB, and ensure that the company's compliance program reflects these developments. Serve as the primary point of contact for regulatory inquiries from QCB and examinations related to AML/CTF compliance. Conduct periodic reviews and audits of the company's AML/CTF program to assess its effectiveness and identify areas for improvement. Prepare and submit regulatory reports, certifications, and disclosures related to AML/CTF compliance. Manage chargeback and dispute resolutions coordinating with the respective parties.
Qualification:
B.S Degree in the same field or relative, CAMS certifications
Job Type: Full-time
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Job Detail
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Job IdJD2028337
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDoha, DAW, QA, Qatar
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EducationNot mentioned