Compliance and Governance Associate

1 week ago


Doha, Qatar Swan Global WLL Full time

**Compliance and Governance associate**

We are seeking a detail-oriented, analytical, and governance-driven Compliance and Governance Associate to join our Compliance and Governance team.

**Key Responsibilities**
- Ensure compliance with all relevant laws and regulations during the onboarding of correspondent agreements/contracts.
- Manage communications with correspondent banks and money transfer operators.
- Develop, implement, and regularly review compliance and governance policies, frameworks, and procedures.
- Assist in regulatory audits, compliance monitoring programs, and governance reviews.
- Provide accurate, detail-driven compliance and governance reports to the Compliance and Governance Manager.
- Perform site visits for departments and branches to ensure compliance and governance procedures are implemented and executed.
- Draft, update, and align the Company’s internal policies with regulatory and governance requirements.
- Identify compliance and governance risks through structured risk assessments, analyze root causes, and provide actionable recommendations for mitigation**.**:

- Address employees’ concerns and provide guidance on legal compliance and governance practices.
- Educate and train employees on regulations, governance standards, and professional ethics while promoting a culture of integrity, accountability, and analytical thinking across the organization.

**Qualification**
- **Education**: Degree in Finance, Business, Risk, Law, or related field.
- **Experience**: Minimum 5 years in a financial institution. Governance or legal background is an advantage.
- **Knowledge**: Strong understanding of QCB regulations, corporate governance principles, AML/CFT laws, FATF guidelines, and related regulatory frameworks.

**Skills**:

- Analytical mindset with proven ability to assess compliance and governance risks**.**:

- Exceptional attention to detail and accuracy in execution.
- Ability to develop and implement effective governance frameworks and compliance programs.
- Strong problem-solving and critical thinking skills.
- Excellent communication skills in **Arabic and English**.
- Proficiency in MS Office.

**Job Type**: Permanent

Pay: QAR6,000.00 - QAR10,000.00 per month

**Language**:

- arabic (required)



  • Doha, Qatar Swan Global WLL Full time

    **Compliance and Governance associate** We are seeking a detail-oriented, analytical, and governance-driven Compliance and Governance Associate to join our Compliance and Governance team. **Key Responsibilities** - Ensure compliance with all relevant laws and regulations during the onboarding of correspondent agreements/contracts. - Manage communications...


  • Doha, Qatar Vistas Global Full time

    **Governance** - Supports the implementation of a fit-for-purpose and robust corporate governance framework and associated strategies, policies, and guidelines, ensuring a consistent "whole of organization" approach to governance, risk, and compliance across the organization. - Works with the business to embed the "whole of organization" approach to...

  • IT Analyst

    1 week 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 energy companies inthe world, QatarEnergy's activities and those of its subsidiaries...


  • Doha, Qatar International Medical Company Full time

    The Specialist - Governance, Risk and Compliance is reporting directly to the Manager - Governance, Risk and Compliance. - The Specialist - Governance, Risk and Compliance contributes to the implementation and continuous improvement of a robust corporate governance framework which ensures a consistent approach to governance, risk and compliance across the...


  • Doha, Qatar B2C Solutions Full time

    Governance **Supports the implementation of a fit for purpose and robust corporate governance framework and associated strategies, policies, and guidelines which ensure a consistent “whole of organization” approach to governance, risk and compliance across the organization. ** Works with the business to embed the “whole of organization” approach to...


  • Doha, Qatar AL-Adyat for Consultant Full time

    Job Description: Key Responsibilities: Develop, implement, and maintain governance, risk, and compliance programs in line with industry best practices and regulatory requirements. Conduct risk assessments to evaluate the effectiveness of GRC programs and identify potential risks. Ensure compliance with the Qatar Cyber Security framework and the National...

  • Corporate Governance

    14 hours ago


    Doha, Qatar QATAR TEC W.L.L. Full time

    _**Major Responsibilities **_ - Support in maintaining a sound, overarching corporate governance strategy for the organization to ensure the highest level of accountability in the organization’s decision-making processes. - Provide an overview and support to all Corporate-standing Committees and seek assurances that their terms of reference are met. -...


  • Doha, Qatar EMFI Group Qatar Full time

    EMFI Qatar Group is looking for an **Corporate Governance & Compliance Senior Specialist (PHCC) **with the following qualifications: **Education and Experience**: - Bachelor’s degree from accredited institution in a relevant field. - Master’s degree is preferred. - Minimum **7 years **of professional experience - At least **5 years** of experience in...


  • Doha, Baladīyat ad Dawḩah, Qatar Marriott Hotels Resorts Full time

    Description JOB SUMMARYPurpose is to carry out tasks related to the processing of employees' visas and government related documents and ensures compliance with immigration and other relevant regulations. Responsible for the daily activities related to Government Relations including visa and license applications. Maintains open lines of communication with...


  • Doha, Baladīyat ad Dawḩah, Qatar Careers at Marriott Full time

    JOB SUMMARY Purpose is to carry out tasks related to the processing of employees' visas and government related documents and ensures compliance with immigration and other relevant regulations. Responsible for the daily activities related to Government Relations including visa and license applications. Maintains open lines of communication with various...