Qureos Mentor

AL SULAIMAN JEWELLERS

QUALIFICATIONS:<ul><li>University graduate- Preferably with a degree in Law</li><li>At least 3 years working as Money Laundering Compliance &amp; Reporting Officer or related Legal &amp; Financial Management field or company within GCC countries</li><li>Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards.</li><li>Must have Anti-Money Laundering Certifications (e.g. CAMS) ,Additional Professional Certifications / Memberships like PMP, CISA, CFE etc would be an added advantage.</li></ul>JOB DESCRIPTION:<ul><li>Undertake the compliance monitoring program, advising the Management Board of any findings, updating the tests where appropriate.</li><li>Receive, review, investigate and, if appropriate, externalize internal Suspicious Activity Reports</li><li>Roll out on-line AML training to all new employees</li><li>Conduct regular, effective training (and updates as necessary) to ensure that partners, directors and staff are aware of and understand the requirements of relevant legislation and Compliance Policy and Procedures.</li><li>Keep updated with relevant regulatory news and laws</li><li>Ensure that all regulatory changes are reviewed and the impact notified to the Management Board</li><li>Recommend any changes to operating procedures as required in light of regulation or procedural changes and when required provide input into the development of new operating procedures</li><li>Lead the investigation of any suspected breaches of legal or regulatory requirements or internal compliance policies and standards</li><li>Prepare And submit necessary reports to the Management Board</li></ul>SKILLS:1. Ability to work without supervision.2. Efficient and well organized.3. Strong English communication skills both written and verbal (Knowledge of Arabic language would be an added advantage)4. Credible and assertive manner.5. Discretion, tact and resilience.6. Expertise in the Word, PowerPoint, Excel and Outlook NoteOnly qualified candidates will be contacted for Assessment and Interview scheduleOpen to applicants who are based in Doha only- With NOC/transferable sponsorshipCompany: Al Sulaiman JewellersVacancy Type: Full-timeJob Location: Doha, QatarJob Type: Full-timePay: QAR5,000.00 - QAR6,000.00 per month

AML/CFT Compliance and Reporting Officer

Hiring: Female Sales Associates From: Nepal, Philippines, Myanmar Salary: Full package starting from QR 2,500Requirements:<ul><li>Female only, 22&ndash;40 years old</li><li>Experience in retail sales is a must</li><li>Well-groomed with a pleasing personality</li><li>Willing to work in a 24-hour operating store (shifting schedules)</li><li>Eligible for quota incentives after probation period</li><li>Must be able to converse and write in English</li><li>Willing to adapt to store needs and schedule changes</li></ul>Application Process: Interested candidates may send their updated CV to hr@asjqatar.com with the subject line: Sales Associate Applicant.Job Type: Full-timePay: From QAR2,500.00 per monthLanguage:<ul><li>English (Preferred)</li></ul>

SALES ASSOCIATES

Join AL SULAIMAN JEWELLERS and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

AL SULAIMAN JEWELLERS

ABOUT_COMPANY

AML/CFT Compliance and Reporting Officer

SALES ASSOCIATES