Information Literacy Services Librarian Qatar Jobs Careers 2023 | Compliance Specialist Jobs Vacancy In Doha Qatar

Manage the oversight and administration of the Whistleblower program
Manage, select, and implement an appropriate software application for the Whistleblower program ensuring alignment with QF requirements
Lead and contribute to refining and developing related policy, procedures, and protocols
Review and carry out assessment of initial allegations as per the Foundation’s established complaint screening criteria and process
Develop and establish standardized investigation protocols, guidelines, and practices
Conduct internal reviews or investigations into allegations of non-compliance with law, regulation policy, or ethical standards and draft detailed investigation reports
Work with management to implement remedial measures or close gaps in internal controls identified in the investigative process
Generate and distribute regular and ad-hoc reports and continuously seek opportunities to enhance reporting
Contribute to strategic decisions, including ongoing and ad-hoc projects, providing inputs which contribute to the enhancement of the compliance function
Provide independent assurance, making sure compliance with internal and external obligations through compliance monitoring process
Contribute to fraud prevention, mitigation, and investigation trainings and raise awareness of fraud within Qatar Foundation
Other reasonable tasks as assigned by supervisor
Minimum Knowledge, Skills & Experience:

Bachelor’s or Master’s degree in relevant field (Risk Management, Compliance, Law); or other fields such as Human Resources, Public Administration, Psychology; relevant combination of education, training and work experience
5-7 years of experience in similar roles; experience working in GCC is preferred
Strong experience and knowledge of regulation and legislations in the State of Qatar
Certification on ACFE; other professional certifications such as CIA, CPA and ACCA are an advantage
Extensive experience performing investigative work, which may include performing Whistleblower investigation or mediating Whistleblower cases
Demonstratable investigative experience; gathering, reviewing/analyzing document, interviewing witnesses, researching case laws to determine compliance or non-compliance
Advanced knowledge of ethics and compliance profession and investigations standards
Strong ability to analyze data and draw reasonable conclusions and communicate clearly
Excellent teamwork and interpersonal skills and ability to establish and maintain effective working relationships in a diverse multi-cultural environment
Excellent writing skills with the ability to draft and edit a variety of written reports and communications and to articulate ideas clearly and concisely; Arabic proficiency is an advantage
Strong knowledge in CaseWare or other relevant software is an advantage. Proficiency in ERP applications and MS Office applications