Compliance Officer
Legal and ComplianceJob Reference#c38434bc-c88c-4a8f-872d-f7535b6a22a0Compliance Officer will assist and support the Compliance Director / Department in legal compliance implementation.
Responsibilities
- Ensure that an organization adheres to regulatory legal requirements, policies, and Code of Conduct.
- Ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations.
- Conduct audits and risk assessments to identify and alleviate compliance-associated risks.
- Investigate and report violations of laws regulations to management and regulatory bodies.
- Provide other supportive services that may be required to the department to achieve targets.
- Conduct compliance training sessions for employees at all levels.
- Promote awareness of compliance requirements, ethical conduct, and reporting mechanisms.
- Bachelor's degree in finance, law, business administration or related field.
- Knowledge of the industry standards, laws and regulations in Qatar.
- Experience in compliance and risk management.
- Knowledge of financial crime and anti-money laundering regulations.
- Familiarity with developing and executing compliance management techniques.
- Experience in conducting audits and investigations and providing relevant strategies.
- Arabic and English speaker
- Computer skills
- Analytical skills.
- Computer Skills
- Excellent communication