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You will responsible for managing the (AML/CFT) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines. You will ensure that the amendments to the relevant AML/ CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same. In addition, you will review specific tasks of the plan approved by the Group Audit & Compliance Committee for the Group's domestic entities by performing periodic review of the AML/ CFT related activities conducted at the entities included within the plan. This will include testing conducted to ensure compliance with the approved KYC policy.
The successful candidate will hold a Bachelor degree
Ideally have a related Compliance Qualification
In addition, a minimum of 10 years experience within Financial Services or regulatory agency.