الوصف الوظيفي
COLLECTING POOL OF CANDIDATES FOR OUR UPCOMING PROJECTS IN IRAQ!
Responsibilities
Highlights opportunities for developing, maintaining and revising policies and procedures for the general operation of compliance program to prevent illegal, unethical or improper conduct.
Reviewing investigation reports, discussing, recommending and following up the recommendations with concerned parties before raising the reports to the Compliance head for final review and approval.
Preparing and performing compliance programs which include the tests that will be performed by compliance officers during field inspection.
Managing and supervising a team of compliance officers and preparing field inspection visits and training plans.
Working with Human Resources Department and others as appropriate to develop effective compliance training, including appropriate introductory training for new officers as well as ongoing training for all officers and managers.
Liaise with regional operation managers and middle management to collaborate on joint projects and initiatives
Conduct Performance discussion with the subordinates, whenever applicable, according to the Performance System Manual through open discussion to establish Associate’s development and Performance Awareness.
Supervising compliance officers in creating and closing field inspection visits; Supervise compliance officers in conducting and closing investigation interviews
Recommending & following up required training courses/programs for Compliance team
Participating in Interviewing new candidates, and recommending for new hires
Manage, mentor and develop associates and ensure they are provided opportunities for development and that career paths and succession plans are charted out through a Succession/ Progression Development Interventions.
المهارات
Skills:
Excellent knowledge of computers & MS Office applications
Good command in English speaking and writing
Possesses a University degree that would be equivalent to a Bachelor of Science – Business, preferably with an emphasis in Accounting.
Preferred CIA, CPA, CMA, CFE
تفاصيل الوظيفة
منطقة الوظيفة قطر
قطاع الشركة وكالات التوظيف
طبيعة عمل الشركة شركة توظيف
الدور الوظيفي التمويل والإستثمار
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة 1
المرشح المفضل
منطقة الإقامة العراق
الجنسية العراق
https://www.bayt.com/ar/qatar/jobs/compliance-manager-4506959/
Printable Page 
Report Advertisement