The Compliance and Governance Associate will play a key role in ensuring the companys operations align with regulatory requirements, corporate governance standards, and best practices. The role involves monitoring, assessing, and implementing compliance and governance frameworks to mitigate risks and safeguard the companys integrity.

Key Responsibilities:

• Ensure adherence to Qatar Central Bank (QCB) regulations, AML/CFT laws, FATF guidelines, and other relevant regulatory frameworks.
  
• Develop, implement, and maintain effective governance and compliance programs across the organization.
  
• Conduct risk assessments to identify compliance and governance gaps, recommending corrective measures.
  
• Review company policies and procedures to ensure alignment with local and international compliance standards.
  
• Support the Compliance & Governance Manager in preparing reports, audits, and regulatory submissions.
  
• Provide guidance and training to employees on compliance and governance practices.
  
• Monitor industry trends and regulatory updates to proactively address emerging risks.
  

Requirements

Qualifications & Experience:

• Bachelors degree in Finance, Business, Risk, Law, or a related field.
  
• Minimum 5 years of experience in a financial institution.
  
• Background in governance or legal compliance is an added advantage.
  
• Strong understanding of compliance frameworks including QCB regulations, corporate governance principles, AML/CFT laws, and FATF guidelines.
  

Skills & Competencies:

• Analytical mindset with the ability to assess and mitigate risks.
  
• Exceptional attention to detail and accuracy in execution.
  
• Strong problem-solving and decision-making skills.
  
• Excellent communication skills in Arabic and English (both written and verbal).
  
• Ability to work independently and collaboratively in a dynamic environment.