Head Due Diligence & Politically Exposed Persons (PEP) covering Middle East for UBS, FINMA regulated firm

Head C&ORC Qatar - Money Laundering Reporting Officer and Compliance Oversight Function for UBS Qatar LLC, QFCRA regulated firmResponsible for the following tasks:- Assuming QFCRA-controlled roles, specifically the Compliance Oversight Function and that of Money Laundering Reporting Officer (MLRO)- Establishing and communicating compliance-related priorities of senior management and the Board of Directors (BoD) UBS Qatar LLC, including advising on applicable laws and regulations- Providing second line oversight, challenging and controlling non-financial risks arising from business activities at the regional, divisional and entity level, ensuring understanding, ownership and management of compliance, conduct and operational risks according to respective appetite- Developing and implementing a compliance framework in line with external regulatory requirements and internal standards, comprising upkeep of the respective manual, plan and suspicious transaction reports (STR) guidelines- Drafting and submitting annual MLRO, Q25 and 26 reports to the QFCRA- Introducing and maintaining policies, procedures, systems and controls per legislation and regulation pertaining to anti-money laundering (AML) and combatting the financing of terrorism (CFT)- Designing, rolling out and executing the regulatory-required AML and CFT business risk assessment- Gathering, investigating, evaluating and – when needed – filing STR submitted by employees to the Qatar Financial Information Unit- Tracking changes in Qatari regulations, outlining and guiding implementation of appropriate actions- Acting as a regulatory manager in terms of request handling and documentation- Delivering compliance-based trainings to client-facing staff, senior management, the BoD, and other Group Functions

Business Aligned Compliance Officer - AML investigations and front advisoryResponsible for the following tasks:Executing investigations into financial crime and sensitive cases- Filing suspicious activity reports, including liaising with authorities- Conducting comprehensive analyses of anti-money laundering alerts- Providing expertise during FINMA reviews and related enquiries, as well as onsite regulatory inspections- Briefing senior management on sensitive matters- Handling employee cases such as interviews and managing incidents with Criminal Investigations, Legal, Human Resources, Risk Management and the Business- Addressing audit requests and carrying out remedial actions- Acting as a subject matter expert within C&ORC- Offering guidance to business partners, including offering CDB expertise- Representing C&ORC in special projects and committees- Assessing C&ORC risk when launching new business initiatives- Training and coaching Business and Compliance new joiners- Deputizing the team headAddtionally, performed the follwing special tasks:- Acting as a C&ORC representative for the establishment of the legal entity and operational readi-ness of the WM Office in Doha, Qatar- Contributing to Group Executive Board and Board of Directors presentations- Supporting the global Politically Exposed Persons (PEP) unit over a seven-month period with global and cross-divisional onboarding

Swiss Arbitration CentreThe Swiss Arbitration Centre provides domestic and international arbitration services under the Swiss Rules of International Arbitration (Swiss Rules), as well as other dispute resoluction services, under any applicable law, in Switzerland or in any other country.