Head Of Compliance & Operational Risk Control- Doha
Your role
Are you looking for a new challenge, in an interesting and dynamic environment? Would you like to become part of the UBS growth in the Middle East region and the establishment of a Wealth Management presence in Doha? Then you might be our new Head of C&ORC Qatar, as we are looking for someone who can: .
Play a key role in
(i) establishing and further developing the C&ORC function and framework and
(ii) ensuring compliance with the regulatory standards; . Interact with senior management, promote a strong Compliance culture and risk management focus; .
Cover the Global Wealth Management business, in particular the entire relationship life cycle, including assuming the Money
Laundering Reporting Officer (MLRO) function, assessing new client account cases, providing advice and control execution; .
Manage the relationship with the Qatar Financial Centre Regulatory Authority (QFCRA), including handling information requests, supporting regulatory reviews and preparing regulatory reports; .
Track regional rule changes and regulatory developments and Train employees.
Apply Here:
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