Senior Compliance & Controls Lead – Travel Retail

Tanqeeb

Doha

On-site

QAR 180,000 - 280,000

Full time

2 days ago
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Job summary

Qatar Duty Free is seeking a Lead Compliance and Control to implement and enhance robust compliance programs, monitor adherence to policies, and drive governance across the organization in Doha, Qatar. The role focuses on mitigating risks, guiding audits, and promoting a culture of integrity and ethical conduct.

The successful candidate will lead or support investigations, liaise with auditors and regulators, and collaborate with cross-functional teams to continuously improve controls and

Qualifications

  • Bachelor’s Degree or Equivalent required.
  • Minimum 4 years of job-related experience.
  • Experience in retail (travel retail preferred) and/or food & beverage and/or audit background.
  • Proven experience in developing, implementing and reviewing policies and procedures.
  • Strong analytical skills, exceptional attention to detail and problem-solving abilities.
  • Excellent communication and interpersonal skills, with the ability to build effective relationships at all levels.
  • Ability in drafting of policies and procedures.
  • Ability to handle confidential information with discretion and maintain professionalism.
  • Proficiency in MS Office applications. Command of English language.

Responsibilities

  • Develop and implement compliance policies and procedures with cross-functional teams to tailor to Qatar Duty Free’s environment.
  • Handle compliance monitoring and reporting with regular assessments and audits, ensuring timely reporting to management.
  • Facilitate risk assessment and mitigation by identifying, assessing and prioritizing compliance and operational risks and developing action plans.
  • Support audits by liaising with internal, external and state auditors and stakeholders for required information.
  • Facilitate trainings and awareness programs to promote a culture of compliance and ethics.
  • Investigations and remediation by leading or supporting investigations and recommending corrective actions.
  • Promote internal controls enhancements to strengthen risk management and efficiency.
  • Stay updated on regulatory changes and industry trends and advise on impacts.
  • Engage stakeholders to exchange best practices and watch for emerging developments.
  • Drive continuous improvement in compliance through process optimization and innovation.
  • Perform other department duties as directed by Head of Department.

Skills

Communication skills
Analytical thinking
Policy drafting
MS Office

Education

Bachelor’s Degree or Equivalent

Tools

MS Office

Job description

Qatar Duty Free is seeking a Lead Compliance and Control to implement and enhance robust compliance programs, monitor adherence to policies, and drive governance across the organization in Doha, Qatar. The role focuses on mitigating risks, guiding audits, and promoting a culture of integrity and ethical conduct.

The successful candidate will lead or support investigations, liaise with auditors and regulators, and collaborate with cross-functional teams to continuously improve controls and

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