Detalhes do emprego
A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. · Determine compliance metrics and establish a system for tracking them. · Sign off on any marketing and advertising collateral to ensure it is compliant. · Remain up to date on state laws and regulations related to the organization and update policies accordingly. · Perform compliance audits to determine whether establish protocols are being followed and where they can be improved. · Maintain up to date written documentation and policies related to the organization's business activities. · Create compliance resource library for staff members to reference when they have questions. RequirementsRequirements · 5+ years prior experience in risk management or compliance roles. · Must have, or be willing to obtain, a compliance certification. · Superior attention to detail in order to identify and correct risky practices. · Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing. · Possess a collaborative personality and be open to suggestions from team members. · Exemplify strong knowledge of industry protocols and best practices. · Excellent analytical skills and ability to accurately interpret complex documents and policies. · Strong time management and organizational skills and able to meet deadlines. · Should have a strong moral code and sense of ethics. · Should have the knowledge and awareness of public companies' workflow and policies. · Bilingual " Arabic and English. Speaking and writing.
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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills AcademyAED 88
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AED 360Duração: 1 To 2 Months
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