Aventus in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within its Group Compliance & AML division. You will oversee testing across AML/CFT, sanctions, proliferation financing, AB&C and fraud controls, and report to the Head of Financial Crime Compliance.
You will guide a five-person team, review risk, and ensure regulators' and boards' expectations are met. Knowledge of QCB regulations and GCC frameworks is essential. #J-18808-Ljbffr
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