Compliance Senior Analyst

Compliance, Real Estate
Qatar
Posted 9 months ago

– Support implementation and ongoing maintenance of the company’s corporate Compliance framework.

-Provide support to corporate Compliance Manager on the oversight and monitoring of company’s compliance obligation.

Compliance Monitoring:

  • Understand the company’s compliance obligation.
  • Assist in the preparation and sustainability of the company’s compliance Framework.
  • Provide support and advice to Management on the adequacy of proposed controls designed to maintain compliance.
  • Assist in facilitation of regular Control Self-Assessment sigh-offs by Management confirming the company remains compliant.
  • Perform Spot checks.
  • Assist in clearing counterparties to ensure the company is compliant with Anti-Money Laundering and Terrorist Funding Legislation.

Management of Compliance Breaches:

  • Maintain a compliance register of breaches, potential breaches and resolution thereof.
  • Assist in following up action required to QD to being compliant

Reporting:

  • Assist in drafting reports on Compliance breaches to the Management Team and the Board.

Direct Report

• Director, Risk and Compliance

Main Interfaces

• Directors and staff across the group, Legal and Internal Audit

POSITION REQUIREMENTS

Business Capabilities

  • 2-3+ years of experience in a compliance or risk management role.

Interpersonal Skills

  • Excellent communication skills, both verbal and written
  • Efficient and organized
  • Strong interpersonal skills and ability to interface with stakeholder in a professional manner

Education

Bachelor degree in Business Administration or similar discipline

Job Features

Job CategoryFull Time, Permanent

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