Industry Information Technology and Services
Job TitleSpecialist - Compliance
Job ScopeThe Specialist - Compliance is accountable for assisting in implementing the compliance program while auditing policies and practices in place and identifying related risks and weaknesses. S/He supports various departments/affiliates, spreads awareness and addresses any compliance related issue.
Main Duties And ResponsibilitiesImplement the compliance program and assist in creating internal controls accordingly; Assist in the compliance program awareness through continuous communication and conduct trainings as and when needed; Assist in the enhancement of current components of the compliance program tackling export control laws, employee’s code of conduct and anti-corruption programs; Support in drafting and auditing company policies, procedures and practices and report potential weaknesses/risks; Work on vendor audits and perform other assigned audits as required; Follow up with entities on the implementation of new processes such as third-party and partners onboarding processes; Address queries from companies and perform screening of customers on a third-party tool; Assist in the investigation of compliance matters and create effective action plans in response to compliance discoveries and violations; Coordinate regularly with various departments for any compliance related issues.
Position Requirements EducationBachelor’s degree in Audit, Law or any other related field
ExperienceAt least 2 years of relevant experience
Madre integrated Engineering - Qatar, Doha
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