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Compliance Officer

Doha Bank

Doha, QatarQAR 5,250-12,600/moToday
QatarLegal ComplianceFull Time

Skills Required

Aws

Job Description

The incumbent will support the Manager – FATCA/CRS & International Compliance in effective management and implementation of the Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS) across the Doha Bank Group. The Compliance Officer will support the Manager – FATCA/CRS & International Compliance in ensuring full regulatory compliance under the FATCA/CRS regime, and timely submission of FATCA/CRS regulatory reporting, and ensuring that all customer accounts comply with FATCA/CRS requirements, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.#J-18808-Ljbffr