Compliance itoring Manager - 3403247

Linum Consult
  • Compliance itoring Manager Jobs in Qatar - 3403247

    Linum Consult
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3403247

Job Description

Client

Linum Consults client is a major organisation in Qatar They are seeking a Compliance Monitoring Manager to join their team in Qatar

Responsibilities

Developing and overseeing a system of compliance monitoring, ensuring accountability and conformity for all decision-making

Developing a manual (policy, procedures, templates) prescribing the proper handling of activities related to Compliance Monitoring and ensuring its correct implementation

Identifying critical issues and areas for conducting reviews and developing appropriate techniques for ensuring compliance

Ensuring that methods and techniques applied correspond to the latest developments and international best practices in the field in order to continuously improve performance

Proposing an annual plan of scheduled Compliance Reviews and overseeing its implementation

Planning and overseeing the implementation of spontaneous Compliance Reviews arising from complaints, investigations, and other sources

Monitoring and evaluating all activities within the division and documenting their status

Managing staff and providing training to the Compliance Monitoring team

Conducting reviews, meetings, and writing reports for senior management


REQUIREMENTS

Profile

Bachelors degree in Business Studies, Accounting andor Finance, ideally with an MBA or masters qualification in a related subject

12-15 years experience in a compliance role within an international organisation

Professional qualifications in Compliance would be preferred

Good knowledge of Qatari culture, with a strong background of working in the country

Excellent communication skills in spoken and written English and Arabic

Excellent interpersonal and leadership skills

Due to our clients ongoing commitment to Qatarization, our clients first preference is to interview Qatari nationals for this opportunity

Profile Summary

Type:Company Job

Deadline:05th Feb 2025

Company Profile

Linum Consult is a niche global consultancy specialising in international recruitment of white collar workers across the Construction & Engineering, Mining and Oil & Gas sectors. We provide a full 360 consultancy service for clients, candidates and partners to eliminate the potential pitfalls of international mobilisation.
All Linum Consultants are industry experts with in country, international, multi-cultural experience. We provide precise market information combined with local knowledge to help facilitate informed decisions that are often life changing.



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