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Compliance Officer

  • Qatar
  • Posted 2 days ago
  • Finance & Banking

Support and maintain our compliance program, ensuring ethical conduct and preventing misconduct.

Job snapshot

  • Company: Ali Bin Ali
  • Location: Doha, Qatar

Key responsibilities

  • Develop and maintain compliance policies and procedures
  • Collaborate with departments to gather compliance information
  • Investigate alleged violations and report to Senior Compliance Officer (SCO)
  • Monitor and follow up on compliance issues
  • Identify potential compliance risks and report to SCO
  • Monitor corrective action plans
  • Provide regular reports on compliance efforts to SCO
  • Manage the compliance hotline
  • Support SCO in compliance communication and training initiatives
  • Conduct compliance assessments and analyze reports
  • Implement innovative solutions for process and mindset improvement

Requirements

  • Bachelor's degree in a relevant field
  • Mid-career experience in compliance or a related role
  • Strong investigative and analytical skills
  • Excellent communication and reporting skills
  • Ability to work collaboratively with various departments

What is offered

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Dynamic and inclusive work environment

How to apply

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