Head of Compliance- MLRO

Direct message the job poster from RK HR Management Private Limited. Team Leader at RK HR Management Private Limited

Overview

The MLRO is responsible for : (a) overviewing the implementation of AML / CFT policies, procedures, systems and controls, including the risk-based approach to ML / TF risks; (b) ensuring that appropriate policies, procedures, systems and controls are established, developed and maintained across the organization : (i) to monitor day-to-day operations and compliance with the AML / CFT Law, these Instructions, and the policies, procedures, systems and controls; and (ii) to regularly assess and review (at least once a year or when necessary) their effectiveness in relation to preventing ML / TF. (c) having timely, unrestricted access to all information including information related to customers' transactions, in order to identify, analyse, and monitor transactions effectively; (d) implementing the AML / CFT strategies; (e) supporting and coordinating the Board's focus on managing ML / TF risks in individual business areas; (e) ensuring that a wider responsibility for preventing ML / TF is addressed centrally; and (f) promoting an institution-wide view of the need for AML / CFT monitoring and accountability and keeping abreast with the latest international and local AML / CFT developments. Requirements

Bachelor's degree in Law, Finance, Business Administration, or a related field. Certification in Anti-Money Laundering (e.g., CAMS) or equivalent is highly desirable. 7+ years of experience in AML / CTF compliance, financial crime investigations, or related roles. Preferred experience in Banking or Digital Payment Industry Strong knowledge of industry regulations and laws. Strong analytical skills with the ability to make strategic decisions. Proficiency in English, both spoken and written. Note :

Preferably looking candidates from GCC (Gulf Countries). Details

Seniority level : Mid-Senior level Employment type : Full-time Job function : Finance Related roles

Associate Director- Governance, Risk Management and Compliance (GRC) Regional Lawyer - Middle East and Asia M / F Senior Cyber Security Governance, Risk, & Compliance (GRC) Specialist Senior Auditor - Information Systems & Technology Retail Technical Sales Consultant (Doha, Qatar) Sr. Cyber Security Governance Specialist We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr