Specialist - Compliance

Job Overview

The Compliance Specialist supports the rollout and ongoing maintenance of the organization’s compliance framework. This role helps review policies and day-to-day practices, spot potential gaps or risks, and works with different departments and affiliated entities to build awareness and resolve compliance concerns.

Key Responsibilities

• Help implement the compliance program and contribute to the design of appropriate internal controls.
• Support awareness efforts by communicating compliance updates regularly and delivering training sessions when needed.
• Assist in strengthening compliance areas such as export control regulations, employee conduct standards, and anti-bribery/anti-corruption measures.
• Draft and review company policies, procedures, and working practices, then flag possible weaknesses and risk points.
• Participate in vendor reviews and carry out other audit assignments as required.
• Track the implementation of new processes across entities, including third-party and partner onboarding workflows.
• Respond to compliance questions from business entities and conduct customer screening using a third-party platform.
• Support compliance investigations and help prepare practical action plans for findings and violations.
• Work closely with departments across the business to handle compliance-related matters in a timely manner.

Requirements

• Bachelor’s degree in Audit, Law, or a closely related discipline.
• Minimum of 2 years of relevant professional experience.

Additional Information

This role is based in Doha, Qatar and is a full-time, onsite position. The vacancy does not specify salary, benefits, application deadline, start date, or number of openings.