QNB Group is seeking a senior AML/CTF professional to lead regulatory compliance across the Group. The role focuses on implementing robust controls to manage money laundering and terrorist financing risk and ensuring adherence to QCB instructions and FATF guidance.
You will coordinate with regulators, conduct risk assessments, and drive continuous improvement in AML/CTF processes, policies, and training across domestic entities.
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
AimGulf