Summary
Midis Group is hiring a Compliance Specialist in Doha, Qatar. The role supports implementation and enhancement of the compliance program, internal controls, policies, and awareness training. Duties include auditing vendors and company practices, screening customers, following up on third-party onboarding processes, and supporting investigations and action plans. Applicants need a bachelor’s degree in audit, law, or a related field and at least 2 years of relevant experience.
The posting
As published on midisgroup.com. Pulled from the employer's site and shown as they wrote it.
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.
Education
Bachelor’s degree in Audit, Law or any other related field
Experience
At least 2 years of relevant experience
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