Compliance Specialist

Intelligent Data Systems W.L.L - IDS; Doha; On-site; QAR 60,000 - 90,000; Full time

Job summary

Intelligent Data Systems W.L.L - IDS in Doha seeks a Specialist - Compliance to support implementing the compliance program, auditing policies, and identifying risks. The role involves assisting various departments, spreading awareness, and addressing compliance issues.

You will help enhance the program, draft and audit policies, conduct trainings as needed, and coordinate with departments to address issues and improve controls.

Qualifications

• Bachelor’s degree in Audit, Law or related field.
• At least 2 years of relevant experience.

Responsibilities

• Implement the compliance program and assist in creating internal controls accordingly
• Assist in the compliance program awareness through continuous communication and conduct trainings as and when needed
• Assist in the enhancement of current components of the compliance program tackling export control laws, employee’s code of conduct and anti-corruption programs
• Support in drafting and auditing company policies, procedures and practices and report potential weaknesses/risks
• Work on vendor audits and perform other assigned audits as required
• Follow up with entities on the implementation of new processes such as third-party and partners onboarding processes
• Address queries from companies and perform screening of customers on a third-party tool
• Assist in the investigation of compliance matters and create effective action plans in response to compliance discoveries and violations
• Coordinate regularly with various departments for any compliance related issues.

Education

Bachelor’s degree in Audit, Law or any other related field

Job description

Job Title

Specialist - Compliance

Job Scope

The Specialist - Compliance is accountable for assisting in implementing the compliance program while auditing policies and practices in place and identifying related risks and weaknesses. S/He supports various departments/affiliates, spreads awareness and addresses any compliance related issue.

Main Duties and Responsibilities

• Implement the compliance program and assist in creating internal controls accordingly
• Assist in the compliance program awareness through continuous communication and conduct trainings as and when needed
• Assist in the enhancement of current components of the compliance program tackling export control laws, employee’s code of conduct and anti-corruption programs
• Support in drafting and auditing company policies, procedures and practices and report potential weaknesses/risks
• Work on vendor audits and perform other assigned audits as required
• Follow up with entities on the implementation of new processes such as third-party and partners onboarding processes
• Address queries from companies and perform screening of customers on a third-party tool
• Assist in the investigation of compliance matters and create effective action plans in response to compliance discoveries and violations
• Coordinate regularly with various departments for any compliance related issues.

Position Requirements

Education

Bachelor’s degree in Audit, Law or any other related field

Experience

At least 2 years of relevant experience