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 solid compliance culture across our branches.
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.
University degree in Business, Banking, Finance, Economics, or related discipline; 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.