Compliance Team Leader

QNB Life Insurance

Ensuring compliance with national and international standards through implementing correctly the regulatory requirements and procedures.

Assisting in finding and implementing the optimum solutions for the non-compliant activities and procedures, communication and coordination with other departments regarding operational risks, quality indicators, controls, PS, BCP and AML.

Develops, initiates and maintains policies and procedures and systems for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.

Ensuring that internal policies and procedures are up to date.

Evaluating the integrity and reliability of information on the reports.

Leading internal audits of procedures and on reported controls.

Ensuring proper reporting of violations or potential violations or concerned parties as required.

Reporting the findings and advise management on further developments and process improvements.

Implementing quality procedures in conjunction with operating staff.

Being aware of the department s procedures and using its instructions to match the quality standards.

Working with human resources when needed to create awareness program among employees.

Providing regular feedback to the Direct Manager with the daily problems that might occur.

Perform all tasks requested by the Direct Manager in good time with best possible quality.

Good communication and interpersonal skills
Highly organized
Ability to multitask
Details oriented and accurate
Good analyzing and reporting skills
Ability to meet deadlines