5 Audit Compliance jobs in Qatar
Regulatory Compliance Manager
Doha, Doha
Arab Bank
Posted 9 days ago
Job Viewed
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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Regulatory Compliance Manager
Doha, Doha
Arab Bank
Posted 9 days ago
Job Viewed
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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: 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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1
ML/CFT Analyst & Regulatory Compliance Officer
Doha, Doha
Al Jazeera Finance
Posted today
Job Viewed
Job Description
Overview
Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a ML/CFT Analyst & Regulatory Compliance Officer to support the company’s AML/CFT and regulatory compliance program.
Qualifications- Bachelor’s degree in Accounting or Business Administration.
- CAMS certified (Certified Anti-Money Laundering Specialist).
- In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines.
- Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions.
- Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution.
- Monitor and analyze transactions to identify suspicious or unusual activity.
- Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank.
- Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
- Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner.
- Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines.
- Support the implementation and improvement of AML/CFT policies, procedures, and internal controls.
- Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT.
- Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements.
- Maintain accurate records and documentation of all compliance activities.
- Knowledge of AML systems and monitoring tools.
- Ability to analyze transactions and identify unusual patterns.
- Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements.
- Strong analytical skills.
- High level of commitment and confidentiality when handling sensitive information.
- Accuracy and attention to detail.
- Proficiency in English, particularly for working with system and generated reports.
If you have the required qualifications and experience, please email your CV to
Job Details- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Finance and Sales
Get notified about new Regulatory Compliance Analyst jobs in Doha, Qatar.
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ML/CFT Analyst & Regulatory Compliance Officer
Doha, Doha
Al Jazeera Finance
Posted today
Job Viewed
Job Description
Overview
Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a
ML/CFT Analyst & Regulatory Compliance Officer
to support the company’s AML/CFT and regulatory compliance program. Qualifications
Bachelor’s degree in Accounting or Business Administration. CAMS certified (Certified Anti-Money Laundering Specialist). In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines. Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions. Experience
Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution. Responsibilities
Monitor and analyze transactions to identify suspicious or unusual activity. Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner. Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines. Support the implementation and improvement of AML/CFT policies, procedures, and internal controls. Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT. Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements. Maintain accurate records and documentation of all compliance activities. Technical Skills
Knowledge of AML systems and monitoring tools. Ability to analyze transactions and identify unusual patterns. Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements. Personal Attributes
Strong analytical skills. High level of commitment and confidentiality when handling sensitive information. Accuracy and attention to detail. Proficiency in English, particularly for working with system and generated reports. How to apply
If you have the required qualifications and experience, please email your CV to Job Details
Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Get notified about new Regulatory Compliance Analyst jobs in Doha, Qatar.
#J-18808-Ljbffr
Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a
ML/CFT Analyst & Regulatory Compliance Officer
to support the company’s AML/CFT and regulatory compliance program. Qualifications
Bachelor’s degree in Accounting or Business Administration. CAMS certified (Certified Anti-Money Laundering Specialist). In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines. Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions. Experience
Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution. Responsibilities
Monitor and analyze transactions to identify suspicious or unusual activity. Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner. Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines. Support the implementation and improvement of AML/CFT policies, procedures, and internal controls. Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT. Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements. Maintain accurate records and documentation of all compliance activities. Technical Skills
Knowledge of AML systems and monitoring tools. Ability to analyze transactions and identify unusual patterns. Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements. Personal Attributes
Strong analytical skills. High level of commitment and confidentiality when handling sensitive information. Accuracy and attention to detail. Proficiency in English, particularly for working with system and generated reports. How to apply
If you have the required qualifications and experience, please email your CV to Job Details
Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Get notified about new Regulatory Compliance Analyst jobs in Doha, Qatar.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
3
Internal Audit Specialist - General Auditing
Power Systems & Information Technology (PSTech)
Posted 1 day ago
Job Viewed
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. Desirable 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
Requirements
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)
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.
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. Desirable 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
Requirements
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)
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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