Compliance Specialist, HR/Recruitment
Listed on 2026-10-30
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HR/Recruitment
Regulatory Compliance Specialist -
Business
Regulatory Compliance Specialist
Industry Information Technology and Services
Job TitleSpecialist
- Compliance
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.
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.
Bachelor’s degree in Audit, Law or any other related field
ExperienceAt least 2 years of relevant experience
Madre integrated Engineering
- Qatar, Doha
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