Talent.com
This job offer is not available in your country.
Compliance Manager

Compliance Manager

PPL DynamicsQatar
6 hours ago
Job description

Scope

Responsible for developing, supporting, implementing and managing all aspects of the Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti-Bribery and Due Diligence Ethics Consumer Right. Drafting, reviewing and negotiating policies and procedures on a range of legal and compliance matters focused around compliance and regulatory requirements. Provide legal and compliance advice on Compliance and Regulatory concerns across the Group with a view to minimizing the Group's exposure to reputation and financial risk(s). Understand, interpret and apply compliance law(s) and regulation(s) principles to the Group's current and future business strategies.

About the Candidate

  • Must hold Bachelors Degree or Equivalent with Minimum 8 years of compliance and regulatory specific legal experience
  • Must be qualified as a lawyer in a recognized jurisdiction
  • Experience in similar position in multicultural environment in legal risk & compliance
  • Experience in a large organization government regulatory entity or inhouse corporate role in managing compliance and regulatory issues Compliance Risk Management and third party risk management such as Due Diligence Sanctions Export Control.
  • Expertise in identifying prioritizing and controlling risks associated with the threat of noncompliance in aviation industry
  • Demonstrate deep knowledge of compliance and regulatory risks handling
  • Capable of conducting compliance and regulatory reviews and audit
  • Expertise in international compliance and regulatory laws and practices and an indepth understanding of the Sanctions Export Control Due Diligence aviation laws and regulations and their applications
  • Proven track record of handling complex issues and negotiating with a variety of internal and external stakeholders
  • Relies on extensive experience and judgment to plan and accomplish goals
  • Experience in implementing GRC tool is preferred
  • Aviation experience is preferred
  • Excellent Command of English language in written and spoken
  • Excellent MS Word and other MS Office packages
  • Excellent writing communication organizational and problem solving skills
  • Managerial skills Ability to delegate work set clear direction and manage workflow. Strong mentoring and coaching skills. Ability to train and develop subordinates skills. Ability to foster teamwork among team members

Key Skills

Abinitio, Apprentice, Dermatology, Cost Estimation, Data Networking, Liaison

#J-18808-Ljbffr

Create a job alert for this search

Manager • Qatar

Related jobs
  • Promoted
PwC Manager – Forensics

PwC Manager – Forensics

PricewaterhouseCoopersDoha, Ad-Dawhah, Qatar
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of economic crime issues, including fraud, money laundering, market abuse and ...Show moreLast updated: 30+ days ago
  • Promoted
Governance and Compliance Manager

Governance and Compliance Manager

taameergroupDoha, Qatar
Job Title : Governance and Compliance Manager.The Governance and Compliance Manager will oversee thedevelopment, implementation, and monitoring of company-wide policies andprocedures across all depa...Show moreLast updated: 30+ days ago
  • Promoted
Principal Compliance Officer

Principal Compliance Officer

Id8mediaDoha, Qatar
The Principal Compliance Officer develops and ensures adherence to legal, security, ethical, and regulatory standards and frameworks within the organization. This role involves creating, implementin...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Manager (m / f / d)

Compliance Manager (m / f / d)

Halian | Managed Services, Recruitment Agency & Contract StaffingDoha, Ad-Dawhah, Qatar
Halian | Managed Services, Recruitment Agency & Contract Staffing.A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as...Show moreLast updated: 30+ days ago
  • Promoted
Global Compliance & Reporting - Senior Consultant - Qatar

Global Compliance & Reporting - Senior Consultant - Qatar

Ernst & Young Advisory Services Sdn BhdDoha, Ad-Dawhah, Qatar
MENA Tax - Global Compliance & Reporting, Senior Consultant.At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and t...Show moreLast updated: 2 days ago
  • Promoted
Associate Director- Governance, Risk Management and Compliance (GRC)

Associate Director- Governance, Risk Management and Compliance (GRC)

KPMG in QatarDoha, Ad-Dawhah, Qatar
KPMG has had a presence in Qatar for nearly 47 years.We opened for business in Qatar in 1977 and are now one of the largest and most prestigious professional services firms in the country.KPMG in Q...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Governance and Compliance Manager

Governance and Compliance Manager

Taameer GroupDoha, Qatar
Governance and Compliance Manager.Reports To : Chief Executive Officer.Role Purpose The Governance and Compliance Manager will oversee the development, implementation and monitoring of companywide p...Show moreLast updated: less than 1 hour ago
  • Promoted
Compliance Associate

Compliance Associate

Swan GlobalDoha, Qatar
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.The ideal cand...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Senior Compliance Officer - Qatar

Senior Compliance Officer - Qatar

SpinnakerQatar
You will play a key role in ensuring the organization adheres to internal policies, external regulations, and applicable standards. By leading compliance reviews and testing, you will help assess th...Show moreLast updated: 6 hours ago
  • Promoted
Risk & Compliance Specialist

Risk & Compliance Specialist

PalladiumDoha, Qatar
Palladium is a global leader in the design, development, and delivery of Positive Impact – the intentional creation of enduring social and economic value. We work with governments, businesses, and i...Show moreLast updated: 25 days ago
  • Promoted
Head of Catering Compliance & Performance (PDD)

Head of Catering Compliance & Performance (PDD)

NES FircroftDoha, Ad-Dawhah, Qatar
The Head of Catering Compliance & Performance will lead the transformation of Qatar Airways’ catering compliance framework and performance management systems across both food and non-food categorie...Show moreLast updated: 1 day ago
  • Promoted
Compliance Manager

Compliance Manager

PPL DynamicsDoha, Qatar
Responsible for developing, supporting, implementing and managing all aspects of the Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

Doha Bank GroupDoha, Ad-Dawhah, Qatar
We are seeking a dynamic and detail-oriented Compliance Officer with strong experience in Regulatory Technology (RegTech), IT audit, and technology-driven compliance frameworks.This role is pivotal...Show moreLast updated: 1 day ago
  • Promoted
Risk & Compliance Specialist

Risk & Compliance Specialist

Palladium : Make It PossibleQatar
About Palladium : Palladium is a global leader in the design, development, and delivery of Positive Impact – the intentional creation of enduring social and economic value.We work with governments, ...Show moreLast updated: 18 days ago
  • Promoted
Regulatory Compliance Manager

Regulatory Compliance Manager

Arab BankDoha, Ad-Dawhah, Qatar
Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls. Ensuring compliance with applicable laws, rule...Show moreLast updated: 30+ days ago
  • Promoted
Senior Vice President Compliance

Senior Vice President Compliance

Lesha BankDoha, Ad-Dawhah, Qatar
Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to ad...Show moreLast updated: 4 days ago
  • Promoted
Compliance and Continuous Improvement Lead

Compliance and Continuous Improvement Lead

Ably ResourcesQatar
Drive and facilitate the compliance and continuous improvement processes and activities of support functions, such as Finance, Procurement & Contract, Human Resources, throughout the organization b...Show moreLast updated: 30+ days ago
  • Promoted
Product Manager (Sales, Marketing & Compliance Administration)

Product Manager (Sales, Marketing & Compliance Administration)

confidentialDoha, Qatar
Doha, Qatar , or someone with prior experience working in Qatar.This role will drive the sales and marketing of our AML / KYC solutions, while also managing key administrative and regulatory interact...Show moreLast updated: 6 days ago
  • Promoted
Head of Compliance

Head of Compliance

ConfidentialDoha, Ad-Dawhah, Qatar
The Compliance Head ensures the organization’s adherence to all applicable laws, regulations, and internal policies by managing compliance risks, updating frameworks, and fostering a strong culture...Show moreLast updated: 2 days ago
  • Promoted
Global Compliance & Reporting - Senior Consultant - Qatar

Global Compliance & Reporting - Senior Consultant - Qatar

EYDoha, Ad-Dawhah, Qatar
EY is seeking a Senior Consultant to join our GCR team, where you will lead complex engagements and play a key role in driving the growth of our GCR practice. You will combine strong technical skill...Show moreLast updated: 2 days ago