Compliance Manager
Swan Global.com
Office
Doha, Qatar
Full Time
Regulatory Compliance
• Monitor and stay updated on relevant laws, regulations, and industry standards affecting the business.
• Ensure compliance with local, regional, and international regulations applicable to the organization.
• Develop, review, and implement compliance policies, procedures, and controls.
Risk Assessment and Mitigation
• Conduct regular risk assessments to identify potential compliance risks.
• Develop and implement action plans to mitigate identified risks.
• Investigate and resolve compliance issues or breaches.
Training and Awareness
• Design and deliver compliance training programs for employees.
• Promote awareness of regulatory requirements and ethical standards across the organization.
Auditing and Reporting
• Conduct internal audits to evaluate the effectiveness of compliance programs.
• Prepare compliance reports for senior management and regulatory authorities.
• Maintain and update compliance documentation and records.
Stakeholder Management
• Collaborate with legal, HR, and operations teams to ensure integrated compliance efforts.
• Act as a liaison with regulatory bodies during inspections or audits.
• Advise senior leadership on compliance risks and recommended actionsRequirements
• Bachelor’s degree in law, Business Administration, or a related field.
• Master’s degree or professional certification (e.g., Certified Compliance & Ethics Professional, CCEP) is preferred.
• Minimum 5-7 years of experience in a compliance or regulatory role, preferably within [industry].
• Experience in managing compliance frameworks, risk assessments, and audits.
· Strong knowledge of regulatory frameworks and laws.
· Excellent analytical and problem-solving skills.
· High ethical standards and attention to detail.
· Strong interpersonal and communication skills.
· Ability to manage multiple tasks and deadlines effectively.
