Compliance Officer

2 weeks ago


Doha, Qatar SkipCash Full time

Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations.

**Responsibilities**:

- Develop and review our company policies.
- Adhere to regulatory reporting guidelines and filing deadlines egal
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly compliance assessment company procedures, practices, and documents to identify possible weaknesses or risks.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Assess company operations to determine compliance risk.
- Ensure all employees are educated on the latest regulations and processes.
- Resolve employee concerns about legal compliance
- Keep himself abreast with the new and changing regulatory rules and ensure their implementation in the company.

**Requirements**:

- Bachelor’s degree in finance, business management, or a related field.
- 3 to 5 years of proven experience in a compliance officer role preferably in **bank sector or financial institutions.**:

- Good knowledge of legal requirements and procedures.
- Excellent verbal and written communication skills.
- Highly-analytical with strong attention to detail.

**Job Types**: Full-time, Permanent

**Salary**: QAR5,000.00 - QAR6,000.00 per month

**Experience**:

- compliance /MLRO: 2 years (required)

License/Certification:

- MLRO certificate (required)
- NOC letter from current sponsor (required)


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