Ecojob Doha Qatar -

Doha - Qatar

Posted on : 18-09-2023

2 - 2 years

1 Vacancy

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Posted on : 18-09-2023

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AML Analyst

Ecojob Doha Qatar - Doha - Qatar

Posted on : 18-09-2023

Job Description

Req ID : 2233745

Responsiblity;

Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating compliance policies and guidelines to Management and designated departments.
Developing and executing new compliance policies and procedures as required.
Applying for compliance certification and regulatory approval.
Developing and maintaining a compliance recordkeeping system.
Training employees on industry compliance requirements.
Maintaining communication with compliance regulators and following up on applications.
Keeping up with compliance requirements and amendments to regulations.

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