To ensure the company identifies and satisfies its regulatory obligations in the Country
To provide input to formal projects, new products and business proposals, consideration of reputation risk matters, policy updates, training and assessing regulatory change.
To assist with execution of a risk based compliance testing program including: a formal risk assessment, business reviews, thematic reviews and testing, and surveillance and logging, escalation and ensuring resolution of relevant items.
To support execution of various core compliance processes including: regulatory liaison, reporting, registrations, licensing, gifts & entertainment, employee trading, conflicts, projects and breaches.
To facilitate co-ordination between compliance teams in regional offices and coordination with other internal control functions as required, e.g. Internal Audit and Operations.
Job Details
Posted Date: | 2018-11-06 |
Job Location: | Doha, Qatar |
Job Role: | Administration |
Company Industry: | Insurance |
Preferred Candidate
Career Level: | Mid Career |
Gender: | Male |
Nationality: | United Arab Emirates; Bahrain; Djibouti; Algeria; Egypt; Iraq; Jordan; Comoros; Kuwait; Lebanon; Libya; Morocco; Mauritania; Oman; Palestine; Qatar; Saudi Arabia; Sudan; Somalia; Syria; Tunisia; Yemen |
Degree: | Bachelor's degree |
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