The Compliance Officer will work closely with the Country Compliance Officer to manage field inspections of Doha Bank’s branches across India. The role involves ensuring full compliance with regulatory requirements, local laws, and internal policies / procedures. The incumbent will assist in inspections, prepare reports, monitor regulatory changes, and provide compliance insights, while ensuring all Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), and sanctions activities comply with local and international standards.
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