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Senior Head of Compliance Strategy

  • Location: Doha, Qatar
  • Salary: To£120,000 Tax Free + Benefits
  • Job type: Permanent
  • Job reference: TS170301
  • Sector: Banking , Banking
Job Description

A well established and A rated retail and commercial bank, based in Qatar, is seeking an experienced professional to lead their compliance and AML function.   Leading a team, you will develop the compliance reporting structure, ensuring that all aspects of their business are fully compliant with with local and relevant international regulations.  You will be responsible for all aspects of AML and financial crime, ensuring best practice procedures are in place and followed effectively.  You will also work closely with the regulators, senior management and third parties to ensure the smooth and effective running of the function.

candidates should have a depth of regulatory compliance and anti money laundering in a bank, and strong supervisory experience. They should also be able to redevelop compliance strategy, policies and procedures and embed these in the organisation.

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