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Job Description
We are currently looking for AML Controller – Insurance for one of its clients which is a leading Organization in Qatar with the following terms and conditions.KNOWLEDGE & EXPERIENCE:? Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance company? Certification/Training in AML and compliance disciplines? minimum of progressive experience in Anti-Money Laundering and CFT (ideally in insurance company) or bank with at least 5 years in supervisory level in an insurance or financial services environment.? High level of written and oral communication skills as well as strong IT skills and knowledge of IT ApplicationsSKILLS & COMPETENCIES:? Principals and leading standards of best practice? Use of AML/CFT Tools and techniques? Policies, Procedures and Work Methods Knowledge? Communication and Coordination Skills? Planning, Organizing & Training skills? Business Understanding Skills? Proficient Report Writing and Drafting Skills? Strong Leadership skills? Ability to work in a team and relate with others wellTerms and conditionsJoining time frame: 2 weeks (maximum 1 month)The selected candidates shall be a direct employee of one of the leading Organizations in Qatar.Additional InformationTerms and conditions:Joining time frame: maximum 4 weeks
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