Compliance Officer
6 months ago
**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 in all aspects of operations.
**Job Overview**:
They are seeking a diligent and detail-oriented Compliance Officer to join their team. The Compliance Officer will be responsible for ensuring that the company operates in adherence to all relevant laws, regulations, and industry standards within the insurance sector. This role will involve developing and implementing compliance policies and procedures, conducting regular audits and assessments, and providing guidance to employees on compliance-related matters.
**Key Responsibilities**:
- Develop and implement compliance policies, procedures, and guidelines in accordance with relevant laws, regulations, and industry standards within the insurance sector.
- Monitor regulatory developments and assess their impact on the company's operations, advising senior management on compliance issues and potential risks.
- Conduct regular compliance audits and assessments to evaluate the effectiveness of existing controls and identify areas for improvement.
- Coordinate with internal departments to ensure compliance with regulatory requirements, providing guidance and training to employees as needed.
- Investigate compliance breaches, complaints, or allegations of misconduct, and take appropriate corrective actions in collaboration with relevant stakeholders.
- Maintain accurate records of compliance activities, including audit findings, remediation actions, and regulatory filings.
- Prepare and submit regulatory reports and filings in a timely manner, ensuring accuracy and completeness.
- Stay updated on industry trends, best practices, and regulatory developments, participating in professional development activities as required.
**Requirements**:
- Bachelor's degree in business administration, finance, law, or a related field. Advanced degree or professional certification in compliance (e.g., CRCM, CCEP) is preferred.
- Minimum of 2 years of experience in compliance roles within the insurance industry, with a strong understanding of relevant Qatar laws, regulations, and industry standards.
- Proven ability to develop and implement compliance policies and procedures, conduct audits and assessments, and provide guidance to employees on compliance matters.
- Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail and accuracy.
- Strong communication and interpersonal skills, with the ability to collaborate effectively with internal stakeholders and regulatory authorities.
- Proficiency in Microsoft Office Suite and compliance management software.
- **Must be based in Qatar.
-
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 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 timeCompliance 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...
-
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 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 timeThe 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....
-
Lead Compliance and Controls Officer
6 months ago
Doha, Qatar Qatar Airways Full timeQatar 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
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...
-
Inspection & Compliance Officer
6 months ago
Doha, Qatar قطر للطاقة Full time**Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar. In its efforts to become one of the best national energycompanies in the world, QatarEnergy's activities and those of itssubsidiaries...
-
Compliance Aml Officer
7 months ago
Doha, Qatar KARTY Full time**About Us**: Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. **Role**: - Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical...
-
Senior Compliance Officer
7 months ago
Doha, Qatar Flow Financial & Technology - Flow Talent Full timeThe 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...
-
Lead Cargo Network Compliance Officer
1 month ago
Doha, Qatar Qatar Airways Full timeThe 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....
-
Finance Officer
7 months ago
Doha, Qatar Qatar Airways Full time**About the Role** Responsible for monitoring Tax Treaties to be entered, ensuring timely payment of tax liabilities and required filing in order to ensure full compliance with the tax laws for assigned countries where Qatar Airways operations exists and also other regulatory laws while maintaining confidentiality of QR financial...
-
Compliance Officer
6 months ago
Doha, Qatar Place Vendome Full timePlace Vendôme is seeking a highly skilled and motivated Compliance Officer specializing in Life and Safety to join our dynamic team. **Key Tasks and Responsibilities**: - Communication with landlords for day-to-day requirement (excluding commercial aspects) - Point of contact for Facility/HSE compliance responsibilities - Point of contact for Building...
-
Compliance Manager
4 weeks ago
Doha, Qatar Qatar Airways Full timeAbout 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...
-
Manager Compliance
3 months ago
Doha, Qatar Qatar Airways Full timeAbout 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...
-
Legal & Compliance Specialist
7 months ago
Doha, Qatar International Medical Company Full timeEducation and Experience: - Bachelors or Advanced degree in Law or any other related fields. - 02 year of experience in healthcare compliance in the global biotechnology/pharmaceutical industry. - Strong knowledge of laws, regulations, and codes relating to healthcare fraud and abuse and regulated pharmaceutical products, specifically...
-
Lead Cargo Network Compliance Officer
6 months ago
Doha, Qatar Qatar Airways Full timeAbout the role 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...
-
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...
-
Head of Compliance/mlro
6 months ago
Doha, Qatar PayLater Website Services Full time**Requirements** **Education and qualifications** Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. **Experience** 5+ years of work experience, preferably in Banking, BNPL or FinTech **Essential skills and attributes** - Deep understanding of Qatari...