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Compliance Manager.

Vistas Global

4 - 5 years Doha - Qatar

Bachelor of Commerce(Commerce). Any Nationality

, Posted on June 11, 2018 1 Opening

Job Description

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The main responsibilities of this job holders is supervising regulatory compliance related activities,
Ensuring to comply with Qatar Central bank and internal policies.
Duties and Responsibilities:
• In charge of QCB related regulatory compliance. To monitor compliance with laws, regulation and internal policies.
• Assist in the gathering of internal information in the response to regulatory request and to keep abreast of regulatory developments within Qatar or outside of the company as well as involving best practices in compliance control.
• To investigate irregularities and non-compliance issues, and to work together with other departments to create a culture of compliance.
• Contribute to robust and effective compliance controls within the organization.
• Support the Senior Management on organizational strategic issues.
Qualifications and experience:
• Bachelor degree in Finance, Law or banking or any related field.
• 7 10 years of related compliance experience with atleast 4 years in a similar leading position in Banking and financial institutions.
Special Skills:
• Project management skills.
• Excellent Analytical skills.
• Excellent communication and interpersonal skills.

Industry Type : IT - Software Services
Functional Area : Finance / Treasury


Project Management Regulatory Compliance Interpersonal Skills Senior Management Analytical Skills Incharge Supervision Finance Monitoring Banking

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Vistas Global

Founded in the year 2014, Vistas Global is a multifaceted group having businesses in domains as diverse as technology, media, digital, engineering, trading, real estate, and food & beverages. Headquartered in Doha, Qatar, the company also has its offices in Dubai (UAE), California (USA), Singapor e, and Mumbai (India). The company offers infrastructure solutions, business process applications, IT Operations Management, and Analytics & Intelligence. Additionally, it also offers services such as marketing, sales, customer service, human resources, back office & field services, finance & accounting, information technology, and information security. Over the years, the company has served numerous big clients, including names like Barwa Bank, University of Calgary, Qatar Chamber, Citi Bank, Bein Sport, Weill Cornell Medicine, Tanzifco, etc.

The company aims to help businesses achieve success through innovation and transformational excellence. Towards this end, Vistas Group transforms its clients’ operations through efficiency and service quality augmentation.

Vistas Global has over 1,300 highly-skilled and talented professionals working across 5 continents through 8 offices in 5 time zones. The company is looking for more experienced, driven and motivated individuals to join its team.

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Website http://vistasglobal.com/careers/jobs/compliance-manager/

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