Senior Compliance Officer

2 months ago

Doha, Qatar Nakilat Full time

**Job Summary and Purpose**:
Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of company’s compliance programs in line with the applicable standards and regulations.

Oversee the organization’s compliance with applicable laws, regulations and policies (Internal and External) include coordinating with company management to identify potential risks, evaluating the policies and procedures and monitoring the company’s adherence to those policies and procedures.

**Accountabilities**:
**Key Accountabilities**:
**Testing and Evaluation**:
1. Develop compliance framework, policies and procedures, registers and review plans.
2. Monitor the company’s adherence to respective laws, regulations and regulatory developments.
3. Develop a defined program that sets out its planned activities (e.g., review of specific policies and procedures, compliance risk assessment, compliance testing).
4. Act as an advisor for compliance laws, rules, regulations and standards, and stay abreast with the latest trends with this regard.
5. Manage compliance reviews by performing sufficient and representative testing and prepare frequent reports on the outcomes of the compliance testing.
6. Promote compliance requirements to the organization and educate and train relevant stakeholders as required.
7. Develop internal compliance policies and procedures to govern the nature and extent of compliance testing.
8. Propose action plans to overcome any noncompliance activities.
9. Evaluate the control systems to detect any violations with applicable laws and regulations.
10. Evaluate the efficiency of existing controls and propose recommendations for improvement.
11. Review existing procedures periodically to identify unseen risks or non-conformity issues.
12. Collaborate with different functions within Nakilat and its JVs to monitor enforcement of standards and regulations.
13. Prepare reports for senior management and external regulatory bodies as appropriate.

**Risk and Control Assessment**:
14. Evaluate the organization-wide compliance risk assessment, monitor and report on compliance trends and risks.
15. Identify, evaluate and report compliance risks (actual and potential) associated with the company under the applicable rules and regulations.
16. Propose improvement strategies to mitigate existing and/or emerging compliance risks.
17. Develop compliance testing programs.

**Research and Analysis**:
18. Undertake regular research, update on new compliance testing techniques, and ensure that findings are assessed and presented for awareness, and potential implementation.

**Generic Accountabilities**:
**Safety, Health, Environment, & Quality (SHEQ)**:
19. Ensure compliance to all relevant SHEQ policies, procedures and controls across the section, to ensure that NAKILAT and its joint ventures provides a safe, world class, secure and environmentally responsible service to customers, the public and its own people.

**Systems and Processes**:
20. Participate in developing the division policies, procedures and system, and ensure their proper implementation to support achieving the different set targets and plans, hence NAKILAT strategy.

**Others**:
21. Carry out any other duties as directed by the Chief Internal Auditor.

**Accountabilities - 2**:
**Accountabilities - 3**:
**Accountabilities - 4**:
**Competencies**:

- Achievement Oriented - Intermediate
Business / Industry Knowledge - Specialist
Business Process Management - Specialist
Collaboration & Team Work - Intermediate
Computer Aided Audit Techniques (CAATs) - Expert
Customer Centricity - Intermediate
Drive Vision - Intermediate
Empower & Nurture Talent - Intermediate
Ethics and Fraud Knowledge - Specialist
Interactive Communication - Intermediate
Research & Analysis - Specialist
Solution Oriented - Intermediate
Technical Communication - Specialist

**Key Result Areas**:

- Enhance compliance effectiveness across the organization.
- Identify and address compliance gaps
- Keep up with regulatory demands
- Develop compliance review objectives, scope and programs in relation to compliance review assignments.

**Interactions and Working Relations**:
**Internal**:

- NAKILAT and JV’s Management - Discuss, agree on potential areas of risk and compliance plans

**External**:

- External Auditors - Obtain and share information regarding financial risks and compliance with reporting standards.

**Financial Authorities**:

- Not Applicable

**Qualifications, Experience and Job Skills**:
**Qualifications**:

- Bachelor’s degree in Accounting, Finance, Business Administration or any related field
- Compliance related certifications in a relevant discipline from accredited institutions is a plus.

**Experience**:

- A min

  • Compliance Office

    8 months ago

    Doha, Qatar People Dynamics Full time

    **Position: Compliance Office** **Location: -Qatar** **Qualifications / Experience Required**: - Regulatory compliance rate. Effective policy implementation. - Internal audit outcomes. - Employee training and awareness. - Compliance issue resolution - Expertise in regulatory compliance. - Analytical thinking and problem‐solving ability. - Strong...

  • Compliance Officer

    6 months ago

    Doha, Qatar Black Pearl Full time

    **Job Information**: Industry - InsuranceCity - Doha, QatarCountry - QatarZip/Postal Code - 00000Number of Positions - 1Our client is a leading **Qatari** insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance, they strive to maintain the highest standards of ethical conduct...

  • Audit Senior Officer

    7 days ago

    Doha, Qatar Linum Consult Full time

    The Role Audit Senior Officer - Qatar Linum Consult’s client is currently in the process of expanding and is seeking an Audit Senior Officer to join their team in Qatar. RESPONSIBILITIES - Conducting thorough audits of the company’s business, operational, and financial processes; evaluating compliance with regulatory requirements - Assessing the...

  • Lead Compliance and Controls Officer

    6 months ago

    Doha, Qatar Qatar Airways Full time

    Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

  • Senior Compliance Officer

    7 months ago

    Doha, Qatar Flow Financial & Technology - Flow Talent Full time

    The Role **Requirements**: **To be successful you will need to meet the following**: - Master's degree in Business Management/ Business Administration from an accredited university. - A professional certified by a reputed awarding body in corporate and regulatory compliance is a must. - At least 12 years' experience of which 5 years in a similar role in a...

  • Compliance and Quality Officer

    3 months ago

    Doha, Qatar Qatar Jobs Full time

    **Currently Hiring FM Compliance and Quality Officer.** Qualifications: Bachelor’s degree in engineering, Quality Management, or a related field. Certification in Quality Management Systems is required. At least 7 years of experience in Quality Assurance / Control and ISO Quality, Environmental, and Health & Safety Management System from **Facility...

  • Compliance and Quality Officer

    4 months ago

    Doha, Qatar Al Waseef Full time

    Compliance and Quality Officer: **Pre-requisites**: Bachelor’s degree in engineering, Quality Management, or a related field. Certification in Quality Management Systems is required. At least 7 years of experience in Quality Assurance / Control and ISO Quality, Environmental, and Health & Safety Management System from FM background. ISO Quality...

  • Senior Compliance

    4 months ago

    Doha, Qatar Qatar Airways Full time

    **About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Compliance & Safety Engineer. You will be responsible to ensure that constant maintenance standards applied to QR and Customer aircraft are satisfied to the requirements to QCAR Parts 145, M and 147 and EASA Parts...

  • Operations Compliance Manager

    3 months ago

    Doha, Qatar Qatar Airways Full time

    **About the role** We are currently recruiting for Operations Compliance Manager for Corporate Services in Doha, Qatar. As a Operations Compliance Manager, you will provide an innovative, effective and efficient Operational Compliance Program including HS&E and data protection. You will carry out the duties and responsibilities in line with the Qatar...

  • Group Compliance

    6 months ago

    Doha, Qatar Quest Search & Selection Full time

    The Role **Position**: Senior Risk and Group Compliance Manager Location: Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards. Key...

  • Senior Manager Compliance

    4 months ago

    Doha, Qatar Qatar Airways Full time

    **About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the _compliance_ framework to ensure the quality assurance section and...

  • Senior People Operations Officer

    2 months ago

    Doha, Qatar Premium Solutions Consultancy Full time

    Responsibilities for Senior People Operations Officer: - Develop and implement department strategies, projects, and initiatives. - Maintain accurate and confidential employee records and company data. - Oversee disciplinary actions, grievances, and ensure fair resolutions. - Provide counselling and support to managers and employees on policies and...

  • Compliance Officer

    6 months ago

    Doha, Qatar قطر للطاقة Full time

    **Company** QatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainable development, utilization and monetization of oil and gas resources in the State of Qatar. In its efforts to become one of the best national energy companies in the world, QatarEnergy's activities and those of its...

  • Compliance Manager

    4 weeks ago

    Doha, Qatar Qatar Airways Full time

    About the role Key responsibilities - Support on matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations at all times. - Assist in managing policies and procedures to prevent illegal, unethical or improper conduct. - Identify legal risks and non-compliance and recommend improvements for all business...

  • Compliance Assistant

    6 months ago

    Doha, Qatar Berbant HR Solutions Full time

    **About Us**: Berbant HR Solutions is a leading provider of comprehensive human resources services. We are dedicated to helping small and medium-sized businesses improve workforce management, ensure compliance, enhance employee performance, and drive organizational growth through professional HR services. **Key Responsibilities**: - Assist in monitoring...

  • Cargo Network Compliance Officer

    4 months ago

    Doha, Qatar Qatar Airways Full time

    The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently launched our VISION 2027 Roadmap as part of The Next Generation program....

  • Senior Aeronautical Information Management Officer

    6 months ago

    Doha, Qatar Qatar Airways Full time

    **About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations team as a Senior Aeronautical Information Management Officer to be based in Doha, Qatar. As a Senior Aeronautical Information Management Officer, you will be responsible for managing daily activities related to publication of...

  • Manager Compliance

    2 months ago

    Doha, Qatar Qatar Airways Full time

    About the role Key responsibilities - Manage & supervise matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations at all times. - Manage policies and procedures to prevent illegal, unethical or improper conduct. - Identify legal risks and non-compliance and recommend improvements for all business...

  • Senior Hse Officer

    6 months ago

    Doha, Qatar FUTURE PIPE INDUSTRIES Full time

    Reports to: QA/QC & HSE Manager Category: FTE Unit / Division / Department / Section: Safety Location: Qatar - ____ JOB PURPOSE Responsible for ensuring that the organization's supply chain and operations are compliant with relevant Health, Safety, and Environmental (HSE) regulations and policies. The Senior HSE Officer will work closely with internal...

  • Senior Hse Officer

    6 months ago

    Doha, Qatar Future Pipe Industries Full time

    **Reports to: QA/QC & HSE Manager**: **Category: FTE**: **Unit / Division / Department / Section: Safety**: **Location: Qatar**: - ____ JOB PURPOSE Responsible for ensuring that the organization's supply chain and operations are compliant with relevant Health, Safety, and Environmental (HSE) regulations and policies. The Senior HSE Officer will work...