Accountabilities and Key Roles:

• Ensure compliance with applicable laws rules regulations and guidelines.
• Advocate and facilitate the development implementation communication and maintenance of compliance across country or line of business operations working closely with country or line of business functional heads.
• Assist in developing a country or line of business specific compliance strategy to ensure ongoing compliance consistent with applicable laws and regulations
• Assist in developing country or line of business specific procedures in alignment with Head Office policies and guidelines
• Assist in developing compliance key risk indicators and other reports
• Maintain current understanding of Country Risks including regulatory requirements Bank products services and customer types (e.g. Risk Control Matrix)
• Assist in monitoring and assessing Compliance program effectiveness at a country or line of business level (e.g. Country Compliance Report Compliance Self Assessment and Stoplight Report)
• Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education
• Identify opportunities for improvement establish action plans and lead initiatives to further strengthen the country or line of business compliance program
• Assist in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures.
• Adherence to all Information Security policies and standards to protect the Bank employees assets resources and data from illegal or damaging actions by individuals either knowingly or unknowingly.

Job Requirements:

Nationality:

A Qatari national.

Education:

Degree from a recognized university advance/ graduate degree preferred.

Experience:

0-3 years minimum Compliance experience with a leading Regional/ International institution.

Competencies:

• Fluent in English and local language
• Strong analytical skills.
• Good presentation communication and interpersonal skills.
• Good understanding of Compliance practices and local regulations.

apply from here