Qatar
ASAP
Other
£100,000-£105,000
Permanent
What's on offer
Job Title: Corporate Compliance Manager
Location: Qatar
Salary: QAR40000 (Equivalent to approx. £8500 per month)
Benefits: Airfares, Medical, Schooling fees for up to 3 children
Start date: ASAP
Client & the role
Eddison Knight are working with a real estate client in Qatar who are looking for an exceptional Compliance Manager to join their team.
Compliance Monitoring
Understand QD's compliance obligations
Oversee the operation and sustainability of QD's Compliance Framework
Provide support and advice to Management on the adequacy of proposed controls designed to maintain compliance
Provide support to Management for the development of policies and procedures required to meet priority obligations
Facilitate regular Control Self-Assessment sign-offs by Management confirming QD remains compliant
Perform spot checks
Manage clearance of counterparties to ensure QD's compliance in the Anti-Money
Laundering and Terrorist Funding Legislation
Management of Compliance Breaches
Oversee maintenance of compliance register of compliance breaches and potential breaches and the status of their resolution and mitigation
Follow-up actions required to return QD to being compliant
Liaise with Legal or any regulatory compliance breach
Reporting
Report to the Management team, the ARC, GRC and Board providing regular reports on compliance breaches, potential breaches and mitigation actions.
Report to the Management and ARC new compliance requirements and how they will be met
Repot results of periodic Control Self-Assessment to Management Team and ARC
Identify priority areas for Internal Audit review
Skills and experience
Bachelor’s degree in business administration or similar discipline
8-12 year in Compliance
Previous experience in real estate compliance is a MUST
Professional Compliance qualification preferable
Who they're looking for
Great interpersonal and coaching skills
Excellent communication skills, both verbal and written
Someone who is confident, clear, articulate, friendly and presentable.
Proactive in their work approach, and always willing to lend a hand to help reach team goals.
Excellent communication skills with a very high attention to detail.
All shortlisted applications are acknowledged within 48 hours
Eddison Knight Recruitment has been retained on behalf of the hiring company to find, prepare and recommend resourcing solutions. By sending us our CV you are explicitly consenting to our processing of your personal data on a computer database for the purpose of evaluating your application for employment. This processing will be carried out in accordance with the UK Data Protection Act 1998. By applying for this role you hereby consent to us to finding you work on your behalf. If you do not wish your CV to be sent to our client then you must clearly state this to us.