Barclay Simpson - Doha, Qatar - Compliance Monitoring & Testing Specialist Our client, a leading bank in the Middle East with international operations is looking to hire an International Compliance Monitoring & Testing Specialist to join its business in Doha, Qatar. This is an excellent opportunity for a Compliance professional to gain experience in an emerging market with a leading bank with international exposure. The position will be responsible for aligning the Compliance Program to international standards and ensuring its continuous enhancement to identify compliance risks as well as directing and supervising the compliance reviews performed at international entities, and instituting an effective follow-up process. In addition, the role will build the e-training programs on a yearly basis, direct international entities to adequately implement the systems and controls adopted at Group level, and establish a comprehensive reporting mechanism with these entities. To be considered for this position candidates ...
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