30 Nov, 2022

Deputy MLRO - Compliance

  • Management Solutions International
  • Qatar
Full time Finance

Job Description

Recruitment Opportunity with Management Solutions International (MSI) 

Our client in Qatar is looking to hire Deputy MLRO - Compliance

Requirements:
▪ Minimum 3-5 years of experience with knowledge of the Qatar Central Bank regulations
▪ Manage the bank’s anti money laundering activities with the aim of ensuring complete and proper implementation of QCB regulations and guidelines
▪ Act as Deputy MLRO of the bank in absence of the MLRO who is the key and focal person in implementing the bank’s AML/CFT strategies
▪ Ensuring the AML/CFT monitoring and accountability within the bank
▪ Preferably bilingual (Arabic/English)

To Apply:
▪ Send CV to arbaaz@themsigroup.com
▪ Mention current salary, expected salary and notice period.

Contact Details:
📞: +974 7715 1244
☎: +974 4416 2762

Deadline: 12th March 2021
For more jobs, please visit www.themsigroup.com / www.facebook.com/ManagementSolutionsInternational

Only shortlisted applicants will be contacted

Nationality

All Nationalities

Required Languages

English

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