صاحب العمل نشط
Assist the Senior Compliance Officer in ensuring sound AML/CFT and compliance policies and practices in order to protect QNB licenses, customer relations and related procedures.
Act within the limits of the powers delegated to the incumbent
Support achieving the goals as defined in the annual plans regarding AML/CFT and Compliance.
Support Customer Satisfaction, by supporting and promoting a strong AML/CFT and compliance culture and practices.
Ensure timely and accurate information to the Senior Compliance Officer, as and when required.
دوام كامل