Compliance Manager

Full Time @Jobs in Qatar in Legal & Contracts
  • Post Date : April 15, 2025

About the job

A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The organization is currently seeking a Compliance Manager to develop, support, implement, and manage all aspects of its compliance and regulatory strategy.

Responsibilities:

  • Develop, support, implement, and manage the compliance and regulatory strategy.
  • Advise on legal matters surrounding compliance regulations and legislation such as sanctions, export control, anti-bribery and corruption, due diligence, ethics, and consumer rights.
  • Draft, review, and negotiate policies and procedures on a range of legal and compliance matters.
  • Provide legal and compliance advice to minimize exposure to reputational and financial risks.
  • Understand, interpret, and apply compliance laws and regulations to current and future business strategies.
  • Conduct compliance and regulatory reviews and audits.
  • Collaborate with internal stakeholders to develop and improve internal policies and procedures.
  • Monitor and advise on legal developments in relevant industries.
  • Oversee compliance audits and assessments to ensure regulatory requirements are met.

Qualifications and Skills:

  • Bachelor’s degree in Law (LL.B or equivalent) required; a Master’s degree in Law (LL.M) or equivalent preferred.
  • Minimum of 8 years of compliance and regulatory-specific legal experience.
  • Qualified as a lawyer in a recognized jurisdiction.
  • Experience in a multi-cultural environment in legal, risk, and compliance.
  • Experience in managing compliance and regulatory issues, compliance risk management, and third-party risk management.
  • Expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.
  • Deep knowledge of compliance and regulatory risks handling.
  • Proven track record of handling complex issues and negotiating with internal and external stakeholders.
  • Experience in implementing GRC tools preferred.
  • Aviation experience preferred.
  • Excellent command of the English language, both written and spoken.
  • Strong writing, communication, organizational, and problem-solving skills.
  • Managerial skills, including the ability to delegate work, set clear direction, manage workflow, mentor, and foster teamwork.

Additional Information:

  • Must be based in Qatar.
  • Immediately available.

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