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Compliance and Governance Associate

2 weeks 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)