Head Of Compliance

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

Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization.
Developing the annual compliance work plan that reflects the organizations unique characteristics.
Periodically revising the compliance plan in light of changes.
Guiding in a productive, professional way, the compliance teams.
Overseeing and monitoring the implementation of the compliance program.
Providing guidance, advice, and/or training and educational programs, to improve business understanding of related laws and regulatory requirements.
Providing strategic direction to the management team on compliance.
Preparing and presenting clear and concise compliance reports to the Board.
Interacting with regulators on compliance issues.
Coordinating efforts related to audits, reviews, and examinations.
Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties, without fear of retaliation.
Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
Independently investigating and acting on matters related to compliance.
Monitoring external review processes.

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