Hire the Best Compliance Officer in Doha, Qatar

1- Operational Legal •Advised management on all issues, including contract disputes, corporate governance, and business development. •Drafted and reviewed various contracts, Franchises, leases, and other legal documents. •Conducted legal research and analysis, and prepared legal memoranda on a variety of topics •Provided advice and counsel to management on compliance with applicable laws, regulations, and ethical standards Assisted in the preparation of legal documents, such as pleadings and motions •Conducted legal due diligence and advised on mergers and acquisitions. •Developed compliance policies and procedures 2-Operational Compliance: •Prepares and submits the Suspicious Transaction Reports (STRs) to the QFIU. •Advise management and staff in a timely and effective manner on compliance issues relating to new customers, services, and fund products, with the objective of ensuring that the company’s marketing, sales and product operations are in compliance with relevant laws and regulations, policies and obligations. •Review marketing materials such as advertisements, presentation decks, fact sheets and request for proposals. •Assist in product approval process and review, and co-ordinate with product owners and external counsels on registration, renewal and review of product's documents and reports. •Review all validations, attestations, verification procedures, and ongoing regulatory requests. •Provide support in handling corporate and individual regulatory registration matters. •Provide solutions to day-to-day issues, which may fall outside of existing policies and processes. •Maintain a file of all customers' complaints where duration of inspecting such complaints and the procedures taken to deal with them are documented 3-Compliance policies and procedures: •Develop and maintain regulatory compliance matrix to map all regulatory requirements applicable to the various products/services •Drafting and implementing AML policies and procedures approved by BOD in accordance with laws and regulation •Ensure implementation of compliance regulatory programs, policies and procedures to ensure compliance with local laws and regulation •Develop and implement process to identify US citizen accounts, investigate and report potential US citizen accounts (FATCA alerts) •Ensure that concerned employee is completing the KYC forms properly •Investigate suspicious operations, and prepare a report to be submitted to the Managing Director. •Prepare and send registration forms to the regulators for Authorized persons who need to be registered

Passionate detail-oriented Compliance Professional with years of experience in problem-solving and finding solutions that guarantee regulatory compliance, by paying close attention to detail.

1. Serve as the MLRO (Money Laundering Reporting Officer) registered at the Ministry of Commerce and Industry Qatar and in FIU Qatar. 2. Develop and implement comprehensive AML (Anti-Money Laundering) frameworks, risk assessment policies, and procedures. 3. Act as the primary point of contact for compliance-related concerns within the organization. 4. Conduct training sessions to educate staff on AML compliance topics and procedures. 5. Perform regular reviews and audits to ensure adherence to AML compliance procedures. 6. Continuously update and enhance the organization's AML compliance framework in line with regulatory requirements. 7. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on Politically Exposed Persons (PEPs). 8. Identify and escalate suspicious transactions to the Financial Intelligence Unit (FIU) as required (Suspicious Transaction Reports - STR). 9. Conduct screening of customer names against sanction lists to ensure compliance with regulatory requirements.

Possess strong analytical skills with the ability to identify issues and suggest solutions. Effective independent employee, as well as an excellent coordinator with other members of the team. Excellent attention to detail and organizational skills. Able to analyze, interpret and compare facts to come to a conclusion.

I'm a person who tries to spread love and kindness wherever I go. I'm a work-in-progress, and my objective is to touch as many lives as I can by helping as many people as I can. meanwhile, I'm very ambitious to find myself on the top of the mountain in my prepositional life.

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I’m excited to be applying for the Accountant position. I believe that my education, skill-set, and in experience make me a suitable candidate for this role. I am a highly organized and self-driven individual, passionate about developing my career in the field of Accounting. My commitment can be gauged from the fact that I am an accredited holder of a Bachelor in Commerce from Calicut University and also with Masters in Business Administration specialized in Finance and Human Resource Management Possessing more than 10 years of experience of working in diverse financial positions with Aldar for Exchange works, Doha, Qatar, I have gained an extensive insight within this field. My key accounting and financial competencies include, but are not limited to, maintaining financial records, managing budgets, Monthly closings, Reconciliation, Funding process, Deal authorization, Deposit confirmation from Banks, Management reporting, Asset evaluation, Branch Auditing, QCB reporting and publishing, etc In my current position with Aldar for exchange works, where I work in the capacity of Accountant, I am accountable for leading a team of 5, and carrying out a wide range of commercial processes. I am an accomplished communicator, with excellent organizational, decision making, and time management skills, and have a proven track record of consistently meeting and regularly surpassing demanding performance goals.

Growth of every organization depends on true leadership, hard work, dedication, and ability of each and every employee. As I am dedicated towards my work and able to prove myself best for the success of the organization so I will be the asset for any organization.