Compliance Manager (m / f / d)

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A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The organization is currently seeking a Compliance Manager to develop, support, implement, and manage all aspects of its compliance and regulatory strategy.

Responsibilities

• Develop, support, implement, and manage the compliance and regulatory strategy.
• Advise on legal matters surrounding compliance regulations and legislation such as sanctions, export control, anti-bribery and corruption, due diligence, ethics, and consumer rights.
• Draft, review, and negotiate policies and procedures on a range of legal and compliance matters.
• Provide legal and compliance advice to minimize exposure to reputational and financial risks.
• Understand, interpret, and apply compliance laws and regulations to current and future business strategies.
• Conduct compliance and regulatory reviews and audits.
• Collaborate with internal stakeholders to develop and improve internal policies and procedures.
• Monitor and advise on legal developments in relevant industries.
• Oversee compliance audits and assessments to ensure regulatory requirements are met.

Qualifications and Skills

Details

About Halian

Halian Group : With over 28 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers. Our resourcing and smart services help you to realize tomorrow’s potential. Discover the amazing things possible when you bring the right people and the right technologies together.

At Halian, we recognize that diversity, equity, and inclusion (DEI) are essential to building high-performing teams for our clients. We are committed to connecting organizations with top talent from all backgrounds, ensuring that every individual feels valued, respected, and empowered to contribute their unique perspectives. We encourage applications from all qualified candidates, regardless of race, gender, disability, or any other characteristic that makes them unique. By fostering diverse and inclusive workplaces, we help our clients drive innovation, enhance collaboration, and better reflect the communities they serve.

Compliance Manager in Doha, Qatar

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