Head of Compliance- Mashreq Bank Qatar
Job Details:
Manage day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB).
Represent the Bank in Qatar on all Compliance/AML related matters and extend managerial assistance on all such matters to the Country Manager – providing advice/guidance as necessary.
Support the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal.
The role of Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by QCB &/or other regulatory authorities – the Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either QCB or any other regulatory authority.
Pro-actively liaise and appropriately escalate any Compliance related matters to IBG – Compliance and/or any issues raised by QCB/other regulators.
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