Compliance & AML Manager – Doha, Qatar

Set up as a new job alert
  1. Permanent
  2. English
  3. Mid-Senior level
  4. Investment, Trading & Risk Management
  5. Doha
  6. Financial Services
  7. Audit, AML, MLRO, Compliance
This vacancy has now expired
Swisslinx Middle East is urgently seeking for a Compliance & AML Manager to join our reputable client, a leading bank based in Doha, Qatar.

This position will report directly into the Head of Compliance and act as Deputy MLRO as well.

To be considered for this role you should have:

- 10 years of experience in audit and advisory
- Bachelor degree in Law, Accountancy or LPA preferred
- Knowledge of the Qatari regulatory environment
- Ability to provide Compliance and AML training for staff
- Excellent communication skills in English

This role is urgent – our client offers excellent remuneration and benefits, good training and high level of responsibly, and the chance to work for a very successful team.
Only candidates with the relevant experience will be contacted.

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