Compliance Manager – People Dynamics – Qatar

Key Accountabilities

Develop a Risk Management framework for bank Investment Services including appropriate risk policies and procedures to manage the risk profile of bank Investment Services at the macro/ micro levels; ensure that these are in line with the business strategy and vision set by the Board of Directors.
Ensure compliance with policies, procedures and adherence to statutory and regulatory obligations and oversee implementation of Risk Management procedures and controls across bank Investment Services. Ensure that all transactions are in compliance with the policies and procedures as agreed with the Board of Directors.
Provide professional Risk Management advice to Management, as and when required. Also, ensure that professional Risk Management standards are consistently applied, achieved and maintained within all areas of the company.
Review developed policies and procedures for risk management functions, including Credit Risk, Operational Risk, Market Risk, Security and Policies & Procedures, recommend them to the approving entity, and oversee its implementation to ensure compliance with applicable regulations.
Lead the development and implementation of various analytical risk management models in order to identify, measure, and control enterprise-wide, market risks, operational risks, credit risk, risks from professional services provided by bank Investment Services… etc.
Other Accountabilities

Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risk, and to determine the adequacy and cost effectiveness of risk treatments.
Create, review and recommend a risk strategy for bank Investment Services, including definition of the risk appetite and risk policies.
Identify the implications arising from potential and existing contractual commitments and adopt a pro-active role to highlight and mitigate potential legal issues in liaison with the Legal Advisor.
Coordinate with the Legal function regarding management of Legal Risks.
Keep the Board of Directors informed of significant Risk Management related issues that may jeopardize the achievement of bank Investment Services goals.

Key Interactions

Board of Directors of bank Investment Services
Heads of Business lines
Legal Advisor
Staff of bank Investment Services
bank Risk Department
External Auditors
Regulatory Agencies


Customer Focus

Customer Service

Global Perspective

Interpersonal Skills

Job Knowledge

Listening Skills

Managing Conflict

Managing for Results

Meeting Management

Negotiation Skills

Organizational Savvy

People Development



Bachelor degree or equivalent





Needs to understand the laws and QFMA regulation so he needs to be based in Qatar . He  or She needs to be bilingual as this role involves dealing with Arab speakers as well. 



Job Details

Posted Date: 2019-12-13
Job Location: Doha, Qatar
Job Role: Banking
Company Industry: Banking
Monthly Salary: US $7,000

Preferred Candidate

Career Level: Mid Career
Nationality: United Arab Emirates; Bahrain; Djibouti; Algeria; Egypt; Iraq; Jordan; Comoros; Kuwait; Lebanon; Libya; Morocco; Mauritania; Oman; Palestine; Qatar; Saudi Arabia; Sudan; Somalia; Syria; Tunisia; Yemen
Degree: Bachelor’s degree

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