Manager - Ethics and Compliance

3 days ago

Doha, Qatar Gulf Warehousing Company Full time

MANAGER - ETHICS AND COMPLIANCE

**Job Purpose**:
To promote ethical awareness across the organisation for its employees and external stakeholders and to ensure that the organisation’s ethical standards are complied with.

**Roles and Responsibilities**:
Establish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk and Compliance.
Promote a culture of ethical behaviour and increase awareness across the organisation through communication and training.
Ensure compliance with applicable laws and regulations, with emphasis on anti-corruption and anti-bribery.
Develop and investigation policy.
Manage the Speak Up and Whistleblowing hotline, and conduct all investigations as required.
Ensure adherence the Code of Conduct (CoC), including development and improvement to both employee and supplier CoC.
Lead the fraud and compliance risk assessment programmes working with ERM.
Maintain a strong business rapport with the management in particular with Audit, Risk, HR and Legal.
Provide Ethics and Compliance related support to Management as business partner and trusted advisor.

**Job Qualifications**:
Minimum 8 years of relevant experience with at least 3 years in a managerial position.
Bachelor’s degree holder in any relevant field.
Preferably with a CFE and/or CCEP qualification.
With exceptional communication and writing skills.
Significant experience in leading and/or conducting Ethics-related trainings.
Must have experience in independently leading ethics investigations and the like.

  • Compliance Manager

    1 week ago

    Doha, Qatar Management Solutions International (MSI) Full time

    Location- Doha, Qatar- Experience- 5-8- Job Type- Recruitment**Job Description**: **Responsibilities**: - Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety). - Regulatory Compliance: Ensure...

  • Compliance Specialist

    1 day ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:We are seeking an experienced Compliance Specialist for Data & AI Governance to join our Enterprise Compliance function. This pivotal role involves establishing and overseeing a robust governance framework for data and artificial intelligence across the organization. You will be responsible for defining and...

  • Manager Compliance

    3 days ago

    Doha, Qatar Qatar Airways Full time

    About the role You will responsible to ensure Corporate Services adheres to legal standards (Laws and Regulations) as well as in-house policies and procedures. The role will be responsible for setting standards and monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance...

  • Compliance and Investor Relations Manager

    1 week ago

    Doha, Baladīyat ad Dawḩah, Qatar MOSANADA FACILITIES MANAGEMENT SERVICES Full time

    The Compliance and Investor Relations Manager needs to have relevant experience in Qatar, preferably with a listed entity in Qatar Stock Exchange (QSE).The candidate must be aware of the compliance and reporting requirements of QSE, Governance Code of Ethics, and have the ability to act as Board Secretary, ensure proper reporting to QSE, and prepare and...

  • Senior Compliance Specialist

    1 week ago

    Doha, Qatar Management Solutions International (MSI) Full time

    Location- Doha, Qatar- Experience- 4- Job Type- Recruitment**Job Description**: **1. JOB DETAILS**: **Position Title**: Sr Compliance Specialist **Job Grade** JG 5 **Division** Risk & Management Compliance Department Risk Management **2. JOB PURPOSE**: Responsible for leading and overseeing compliance management framework and activities across all...

  • Legal/Compliance Officer

    3 days ago

    Doha, Qatar PPL Dynamics Full time

    Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

  • Legal/Compliance Officer

    3 days ago

    Doha, Baladīyat ad Dawḩah, Qatar PPL Dynamics Full time

    Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

  • Legal/Compliance Officer

    1 day ago

    Doha, Baladīyat ad Dawḩah, Qatar PPL Dynamics Full time

    Job PurposeThe Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

  • Head of Compliance/mlro

    3 days ago

    Doha, Qatar H&J Holding 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...

  • Legal Compliance Office

    1 day ago

    Doha, Baladīyat ad Dawḩah, Qatar HamdanGlobal Full time

    Key ResponsibilitiesLegal Advisory & SupportProvide legal advice and support to management and business units on commercial, corporate, and regulatory matters.Draft, review, and negotiate contracts including supplier agreements, franchise/brand agreements, NDAs, leases, and service contracts.Support dispute resolution, claims management, and coordination...