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5 Audit Compliance jobs in Qatar

Regulatory Compliance Manager

QAR120000 - QAR180000 Y Arab Bank

Posted today

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Job Description

  • Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls.
  • Ensuring compliance with applicable laws, rules, regulations, and guidelines
  • Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
  • Guiding in a productive, professional way, the compliance team.
  • Assist the Country Compliance Head in identifying the areas of required enhancement and that present a higher risk exposure for the Bank.
  • Contribute to the development of the criteria and components of the compliance monitoring and testing initiatives and objectives based on international standards, leading practices and gaps noted during the ongoing reviews.
  • Guide Compliance Officers towards the realization of the compliance objectives and monitor their achievements and alignment to the actions required by Country Compliance Head.
  • Establish and determine the components of the compliance framework for undertaking reviews on a risk-based approach including a comprehensive Compliance Program.
  • Provide guidance and Advice on compliance matters to the respective stakeholders at the bank as and when required (Customer, product or transaction basis).
  • Responsible for the establishment of Compliance/ Internal Control Annual Plan, Training Plan, Compliance Monitoring Program to be reviewed and approved by Country Compliance Head.
  • Set the components and enhance the Compliance Monitoring Program that ensures the bank compliance with all applicable laws, regulations governing operations and product / services offerings.
  • Ensure that AML / KYC requirements are in line with the regulator's instructions, FATF recommendations and the international best practices.

Job Requirements:

Education

:

Degree from a recognized university; advance/graduate degree preferred.

Experience

:

5 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

What We Offer at Arab Bank

At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.

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Senior Regulatory Compliance Officer

Alfardan Group

Posted today

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Job Description

Job Description

The Senior Regulatory Compliance Officer is responsible for ensuring the organization's operations comply with applicable laws, regulations, and internal policies. They monitor business activities, conduct compliance checks, and assist in identifying and mitigating regulatory risks. The officer supports the development and implementation of compliance programs, policies, and procedures. They investigate potential compliance breaches, prepare reports, and maintain accurate records for regulatory purposes. The role also involves training staff on compliance requirements and fostering a culture of ethical conduct across the organization. Acting as a liaison with regulators and auditors, the officer helps safeguard the organization's reputation and operational integrity.

Key responsibilities:

  1. Identify all the regulators applicable on the exchange company operating in Qatar.

  2. Identify the golden source of regulations to capture on issuance.

  3. Develop templates for capturing the regulatory requirements.

  4. Conduct risk assessment of each regulation as per defined risk assessment framework.

  5. Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities.

  6. Ensuring the department concerned to share plan of implementation through controls development and tracking the implementation plan till closure.

  7. Lead project planning and implementation through all phases, tasks, and timelines

  8. Develop and implement comprehensive project plans

  9. Manage resources, budgets, schedules, and project dependencies

  10. Ensure that projects are delivered on time and on budget

  11. Proactively identify, monitor, and manage project risks and issues

  12. Monitor project progress and facilitate all project communications and applicable management reporting

  13. Highlight and escalate key blockers to governance for decision-making

  14. Lead the project for automation of compliance process through implementation of compliance risk management system.

  15. Lead and run compliance AI projects.

Qualifications and Education Requirements:

  • Education: Graduation degree in business, accounting or finance.

  • Experience: 5 years of regulatory compliance experience in a bank or exchange house in Qatar or oversees.

Skills

Skills & Competencies:

  • Regulatory Knowledge
  • Accuracy & Reliability
  • Policy Adherence
  • Monitoring & Testing
  • Record-Keeping
  • MS office Proficiency
  • Time Management
  • Teamwork
  • Adaptability

Job Details

Job Location

Doha, Qatar

Company Industry

Financial Services

Company Type

Employer (Private Sector)

Job Role

Other

Employment Status

Full time

Employment Type

Employee

Preferred Candidate

Career Level

Mid Career

Residence Location

Qatar

Degree

Bachelor's degree

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Internal Audit Specialist

QAR90000 - QAR120000 Y Management Solutions International (MSI)

Posted today

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Job Description

Location

Doha, Qatar

Experience

4

Job Type

Recruitment

Job Description

KEY DUTIES/ RESPONSIBILITIES:

Strategic:

  • Assist in the preparation and refinement of internal audit strategic and annual plans in compliance with IIA standards and the Internal Audit Charter.

Operational:

  • Execute audit assignments as per the approved audit plan, including developing audit scopes, objectives, and detailed fieldwork programs.
  • Conduct audit walkthroughs to gather preliminary information and assess control environments.
  • Maintain comprehensive audit working papers that substantiate audit findings and support conclusions.
  • Perform audit procedures in accordance with the International Professional Practices Framework (IPPF), audit manual, and predefined scope.
  • Participate in closing meetings with auditees and ensure timely follow-up on agreed actions.
  • Draft audit reports highlighting key findings, associated risks, controls evaluated, and recommendations for improvement.
  • Complete required internal audit training programs as per the department's annual plan.
  • Perform ad-hoc tasks assigned by the line manager as and when required in accordance with Internal Audit approved manual.
  • Adhere to Relevant Professional Codes and Governing Policies of the Company.

People:

  • Contribute to knowledge sharing and capability building within the Internal Audit Department.

PROFILE: QUALIFICATIONS, EXPERIENCE & SKILLS:

  • Bachelor's degree in one of the following disciplines: Accounting, Auditing, Business Administration, Finance is preferred.
  • Fluency in English Language (speaking/writing) is a must.
  • Bilingual Arabic/English is a plus.
  • Certified/Semi-Certified Internal Auditor (CIA) is a plus.
  • Minimum 4 consecutive years of relevant audit experience is preferred.
  • Proficient in MS Office tools is a must.
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Internal Audit Specialist - General Auditing

Power Systems & Information Technology (PSTech)

Posted 17 days ago

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Job Description

The Role
Perform professional internal auditing work for Business Support and Corporate Services. Work involves in all phases such as development of internal audit plan, assess risks faced by PWA, develop audit reports highlighting the recommendations and finally communicating the results of the audit to auditees and all other stakeholders. Key Responsibilities • Participate in preparing the annual and long-term audit plans ensuring adequate coverage of all organizational and functional activities, management and operating systems, management practices. • Perform audit of all financial Policies, Processes and Procedures, and prepare audit reports which highlight recommendations and improvement opportunities. • Perform audit of operating processes and controls to evaluate the efficiency with which resources are employed and to identify profit and/or cost-effective improvements. • Support the development of PWA-wide Policies, Processes and Procedures and examine and evaluate the adequacy and effectiveness of the internal • control systems in place across the various auditable processes, including but not limited to HR related procedures on recruitment, employee leaves, promotions, performance management. • Provide assistance/support to IT audits and ensure that all IT related risks are identified and mitigated by the Information Systems Department. • Participate in the inventory exercise when required. • Assist in communicating the results of audits via written reports and oral presentations to management, and the President (if required). • Prepare audit programs to be aligned with engagement scope and requirements. • Assist the General Auditing Advisor / Expert in the development of applicable policies, procedures, and processes. • Work closely with the General Auditing Advisor / Expert to ensure compliance of the Internal Audit Department with PWA Strategy Management Policies, Processes and Procedures. • Keep current with latest market trends and developments and stay abreast with current trends and leading practices in Internal Audit. • Keep the General Auditing Advisor / Expert and Senior General Audit Specialist informed of significant issues that may jeopardize the achievement of PWA goals. • University Degree, preferably with a Major in Accounting and Professional Accounting Qualification; ACA, ACCA, CPA or equivalent (Master Degree)

Requirements
• Arabic language skills • At least 15 years post graduate experience • 12 years relevant experience preferably in the Construction or related industries. • 03 years regional GCC experience

About the company
PSTech is a subsidiary of EMFI Group of companies currently registered to operate within State of Qatar. PSTech brings years of experience in an effort to provide very best in Facility Management and Operations & Maintenance Support Services, our personnel can rapidly and actively familiarize themselves with the project requirement, issues & dynamics, PSTech takes all the appropriate steps in order to provide the services in professional manner using latest standard technology & sound project management with all effective and active procedures. PSTechs goal is to address specific levels of service for the Operation & Maintenance by developing and implementing customized solutions for Client facilities. Furthermore, we has created a well-trained workforce, along with improved quality, while ultimately driving down Client total related facility costs. PSTech has the capability to provide the highest quality and proven experience in Quality Management System QMS, These tailored plans assure business continuity as well as reliable and efficient operation of the entire organization. Typically PSTech performs all work possible with its own internal workforce to the extent that it is cost effective and efficient. This philosophy allows PSTech to control the quality of service that is delivered to its clients.
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Manager, Internal Audit, Middle Eastern Sovereign Wealth Fund

QAR120000 - QAR240000 Y Delta Executive Search

Posted today

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Job Description

Background:

Our client, a global top-10 Sovereign Wealth Fund based in the Middle East, is currently seeking a senior professional for their Internal Audit team. This is a strategic, generalist role that will operate across the organisations diverse business lines and functions, offering broad exposure to investment operations, corporate functions, and enterprise governance.

Key Responsibilities

  • Lead and execute risk-based internal audits across a variety of domains, including investments, finance, operations, corporate functions, and IT.
  • Evaluate internal controls, regulatory compliance, and operational efficiency to ensure alignment with best practices and organizational objectives.
  • Engage with stakeholders across the business to understand emerging risks, key processes, and strategic developments.
  • Identify control gaps and areas for improvement, and deliver clear, actionable recommendations.
  • Draft concise, high-impact audit reports for senior management and the Audit Committee.
  • Track and follow up on audit findings to ensure timely and effective resolution.
  • Contribute to the annual audit planning process through risk analysis, research, and stakeholder input.

Requirements:

  • Experience:
    10+ years of progressive internal audit experience, ideally within a large investment institution, global financial services firm, or complex corporate (consultancy) environment.
  • Audit Focus:
    Strong generalist profile with the ability to audit across diverse functional areas.
  • Languages:
    Fluency in
    Arabic and English
    (spoken and written) is required.
  • Industry Exposure:
    Experience working with or auditing sovereign institutions, regulators, or investment funds is a plus.
  • Skills:
    Strong analytical, communication, and interpersonal skills; ability to influence stakeholders and operate independently with sound judgment.
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