Compliance Analyst

5.00 to 10.00 Years Doha, Qatar 14 Dec, 2021

Job Location	Doha, Qatar
Education	Bachelor's degree / higher diploma
Salary	Not Mentioned
Industry	Banking
Functional Area	Not Mentioned

Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Communicating compliance policies and guidelines to Management and designated departments.
Developing and executing new compliance policies and procedures as required.
Applying for compliance certification and regulatory approval.
Developing and maintaining a compliance recordkeeping system.
Training employees on industry compliance requirements.
Maintaining communication with compliance regulators and following up on applications.
Keeping up with compliance requirements and amendments to regulations.

Keyskills :

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