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Compliance Officer

1 week ago

Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International MSI Full time
Job Description:

About Management Solutions International MSI

We are seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies.

Key Responsibilities:
  • Regulatory Compliance: Ensure that the organization complies with all relevant laws, regulations, and standards. Stay up-to-date on regulatory changes and provide recommendations for adjustments to company policies and practices.
  • Audit Execution: Plan and conduct comprehensive audits of all departments every six months to assess adherence to internal policies, regulatory requirements, industry standards, and identify risks and opportunities.
  • Policies and Procedures: Develop, implement, and maintain compliance-related policies, manuals, and standard operating procedures. Communicate policies effectively across all levels of the organization.
  • Incident and Risk Management: Investigate reported compliance breaches and ensure prompt corrective actions are taken. Conduct regular compliance risk assessments to identify potential vulnerabilities and recommend mitigations.
  • Liaison with Regulators: Act as the point of contact for regulatory bodies, responding to inquiries and ensuring timely submission of required documentation. Coordinate with relevant departments to gather and provide accurate, comprehensive documentation required for external audits.
Requirements:
  • Bachelor's degree or Master's in Law or HR. Certifications such as CIA (Certified Internal Auditor), CCEP (Certified Compliance & Ethics Professional), or ISO Lead Auditor are highly desirable.
  • Minimum of 5+ years of experience in compliance, legal, risk management roles, HR operations, and auditing.
  • In-depth knowledge of regulatory frameworks relevant to the industry. Familiarity with ISO standards.
  • Strong analytical and problem-solving abilities.
  • Excellent communication and interpersonal skills.
  • Proficient in compliance software and tools.