Doha Bank is seeking a seasoned Country Compliance Officer / MLRO to lead compliance, AML/CFT, and sanctions oversight for our India operations. This senior role is critical in ensuring regulatory adherence, safeguarding integrity, and driving a strong compliance culture across our branches.
Key Responsibilities
- Manage compliance inspections and reporting for India branches in line with RBI/FIU requirements.
- Oversee AML/CFT and sanctions monitoring, investigations, and regulatory submissions.
- Lead yearly inspection plans, ensuring timely preparation and submission of reports.
- Partner with internal and external stakeholders, including regulators, to strengthen compliance frameworks.
- Provide guidance and training to staff on compliance, AML/CFT, and sanctions policies.
- Identify and escalate suspicious transactions, ensuring timely STR/CTR filings.
Qualifications
- University degree in Business, Banking, Finance, Economics, or related discipline; Master's preferred.
- Minimum 15 years of experience in banking/financial services with compliance/AML/CFT leadership.
- Strong knowledge of RBI/FIU regulations and international compliance standards.
- Proven ability to manage teams and deliver on regulatory requirements.
- Professional certifications such as CAMS, CIA, CFE, CFS are highly desirable.
