Compliance Officer

3 days ago

Doha, Baladīyat ad Dawḩah, Qatar Sharaka Holdings Full time 40,000 - 80,000 per year

Key Responsibilities:

  • Monitor compliance with QCB and local insurance regulations.
  • Develop, update, and enforce internal compliance policies and procedures.
  • Prepare and submit regulatory reports and coordinate with authorities.
  • Conduct compliance reviews, risk assessments, and internal audits.
  • Report compliance findings and corrective actions to management.

Qualifications:

  • Bachelor's degree in Law, Business, or related field.
  • 2–3 years experience in compliance (preferably loss adjusting, insurance or financial services).
  • Strong knowledge of QCB and Anti-Money Laundering regulations.
  • Excellent communication, reporting, and analytical skills.
  • Compliance or AML certification preferred.

Job Types: Full-time, Permanent

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