VAC8047 - Specialist AML & Compliance
Full Time - Permanent
Qatar - Doha
Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of!
About the Business Unit:
Finance plays a critical role in the day to day operations and more importantly the strategic management and growth of the Ooredoo group, it oversees day to day operations within Qatar, and supports all M&A activities at Group level, undertaking or overseeing all financial due diligence etc. In the process in order to ensure the groups growth plans are managed from a financial perspective and group profit targets are achieved within an acceptable level of risk. This department is responsible for managing risk control aspects of Ooredoo Money operations by Anti-Money Laundering (AML) & compliance functions. Department enforces and investigates breach of established policies and procedures to ensure complete compliance to legal and corporate policies.
About the Role:
This role is responsible to manage risk control aspects of financial operations, including Fraud Control, Investigations, Anti-Money Laundering (AML) & compliance functions under strict accordance to regulatory standards.
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You should have
-8 years' experience in a similar role.
-Experience in Anti-Money Laundering and Compliance functions within a telecommunications company.
Minimum Entry Qualifications
Bachelor's Degree in Finance or Accounting or Engineering
Preferred Certifications / Other Qualifications
CFE / CAMS certification
ملاحظة: يجب إرفاق الملفات التالية:
1. Resume / cv