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Senior Compliance Officer - Qatar

Senior Compliance Officer - Qatar

SpinnakerQatar
12 hours ago
Job description

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 the effectiveness of systems established to monitor compliance across the organization and its affiliates.

Responsibilities include designing compliance frameworks, evaluating controls, and monitoring adherence to laws and regulations. You will lead compliance risk assessments, propose improvements, and provide detailed reports to senior management and external regulatory bodies.

In this position, you will collaborate with internal teams and management, act as an advisor on compliance matters, and drive education and awareness across the organization.

To be considered for this role, you’ll have :

  • A Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
  • Compliance-related certifications e.g., CCEP, CRCP, or similar
  • A minimum of 6 years of experience in a similar position, preferably within a related industry.
  • Expertise in compliance concepts, governance, and risk assessment.
  • Strong analytical skills and proficiency in Microsoft Office and data analytics tools.
  • Fluency in Arabic is mandatory for this position

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Senior Compliance Officer • Qatar

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