AXA Gulf Qatar Jobs 2022 – For Compliance Executive Jobs in Doha, Qatar

AXA Gulf Qatar Jobs 2022 | AXA Gulf Qatar Careers Opportunity | Compliance Executive Jobs in Qatar. Qatar Jobs in AXA Gulf Qatar | Government jobs in Qatar 2022. AXA Gulf Qatar Job Vacancies. AXA Gulf Qatar Jobs in Qatar.

This Post of AXA Gulf Qatar Jobs Updated on 24\12\2021. At this time we seen there various job opportunity. All these job vacancies available at AXA Gulf Qatar Careers official website. We also giving here easy information related to AXA Gulf Qatar Job Vacancies. AXA Gulf Qatar Recruitment is one of the best jobs in Qatar. This is also a highest paying jobs in Qatar.

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At this time AXA Gulf Qatar Jobs opportunity open for Compliance Executive profiles. You can check this jobs in City. Now it is great chance for job seekers who are looking for Jobs in Qatar. So you should apply for AXA Gulf Qatar Job Vacancies 2022. You can also find out for Qatar Government Jobs and various Company Jobs in Qatar. You can read the details of the AXA Gulf Qatar Careers Job Vacancies in the below section of this post.


AXA Gulf Qatar Jobs 2022 | AXA Gulf Qatar Careers Opportunity For Compliance Executive Jobs in Doha

Latest AXA Gulf Qatar Careers Opportunity – AXA Gulf Qatar is now hiring for Compliance Executive Jobs in Qatar. Candidates who have Graduate can take advantage of this Jobs in Qatar. AXA Gulf Qatar is a reputed in Qatar. AXA Gulf Qatar Salary for Compliance Executive Jobs in Qatar is QAR 12931.00 per month. Candidates can apply online through the official AXA Gulf Qatar Careers website link.

AXA Gulf Qatar Job Vacancies 2022 Details in Shorts

This AXA Gulf Qatar recruitment details like Job description education back-ground, Age limit, selection process, and how to apply all is given in the below. You can check the below table to know details in shorts. If you want to know all complete details then read the article till the end.

Recruitment Name AXA Gulf Qatar Recruitment 2022
Name of the Vacancy Compliance Executive
Job Type Jobs in Qatar
Salary QAR 12931.00 per month
Job Location Jobs in Doha
Eligibility required qualification
AXA Gulf Qatar Jobs Official Website Visit Site

AXA Gulf Qatar Job Description

Job Purpose:

The ideal candidate will be responsible to support the Senior Compliance Manager & AML Manager in day-to-day activities of Qatar Branch and support the Regional Compliance team on the Sanctions program. Ensuring book-keeping and record maintenance pertaining to compliance function are in line with local regulatory requirements

Key Responsibilities:

Anti-Money Laundering and Countering of Financing of Terrorism (AML & CFT)

  • Support MLRO in the implementation of the AML & CFT program in Qatar and related internal controls
  • Support the MLRO in KYC review of the customers and conduct regular reviews to ensure compliance
  • Assist in preparing profiles for Politically Exposed Clients and coordinate with Senior Management to get their approval
  • Maintain records related to AML/CFT as per QFCRA regulations
  • Support MLRO in the conduct of investigations into AML STRs and filing of the same with the Regulators
  • Support MLRO in preparing reports in line with QFCRA regulatory requirements

Compliance

  • Assist Senior Compliance Manager in monitoring the compliance with QFCRA Regulatory requirements and preparation of monthly compliance dashboard for the Senior Management
  • Provide compliance support for new projects as required by the management
  • Provide Support to the Senior Compliance Manager in compliance training and awareness program
  • Creation of new tasks in the Compliance Monitoring Tool and support in follow-up of overdue tasks with the respective task owners
  • Conduct internal control testing at branches to ensure the regulatory requirements are being met
  • Support Senior Compliance Manger in performing Compliance Risk Assessment of Qatar branch operations
  • Maintain compliance records in line with QFCRA regulations

Sanctions

  • Support Senior Compliance Manager in screening of customer & counter parties in the Sanctions screening system including real time screening process, testing of features
  • Assist in reviewing the pending alerts in the screening system
  • Notify the Senior Compliance Manager of any alerts with negative information or under sanction listing
  • Support in sanctions reconciliation process
  • Support with the awareness program among staff relating to sanctions and other Financial crime topics

Operational and Technical Responsibilities:

  • Real time screening and approval of transaction
  • Review and approve the KYC documents of the clients
  • PEP approval and Cash transaction monitoring and reporting

Qualifications:

  • Graduate, preferable in Finance or Commerce
  • Basic knowledge of AML/CTF processes
  • Basic knowledge in MS Office (excel,word)
  • Quick adaptability with core systems
  • 1-2years experience in the field of compliance

Apply Now

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