Qatar National Bank (QNB) - Doha, Qatar - You will responsible for performing compliance reviews as per the approved Group compliance annual plan for the purpose of identifying and assessing the compliance risks associated with the Group's activities Perform compliance reviews to ensure all applicable regulatory directives are complied with and prevent fines or penalties due to non-compliance. Own the tracking of Tax Compliance Programs-related client documents, monitors expirations, identify renewal requirements and works with Client Service to obtain and validate updated documents; Maintain and update records including Tax Compliance Programs Checklists to report and record Tax Compliance Programs determinations and to support internal and external audit requirements Establish, oversee and periodically review a compliance program that includes policies, procedures and processes sufficient to satisfy the requirements of Tax Compliance Programs; Support ongoing needs of functional units to maintain Tax Compliance Pro...
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