Compliance Director
Skills
About This Role
Job Overview
Trusty TD LLC is seeking an experienced and strategic Compliance Director to lead and oversee the company’s compliance framework, regulatory obligations, and internal governance processes.
The ideal candidate will ensure the organization operates in full compliance with applicable laws, regulations, and company policies while promoting a culture of integrity and accountability.
Key Responsibilities
- Develop, implement, and maintain company-wide compliance policies and procedures
- Monitor regulatory developments and ensure organizational compliance with applicable laws and standards
- Conduct internal compliance audits, risk assessments, and investigations
- Advise senior leadership on compliance-related matters and risk mitigation strategies
- Establish and oversee compliance training programs for employees
- Coordinate with legal, finance, and operational departments to maintain regulatory standards
- Prepare compliance reports and documentation for management and external authorities
- Lead corrective action plans and ensure timely resolution of compliance issues
Qualifications
- Bachelor’s degree in Law, Business Administration, Finance, or a related field
- Proven experience in compliance management, risk management, or corporate governance
- Strong understanding of regulatory frameworks and corporate compliance practices
- Excellent leadership, analytical, and communication skills
- Ability to handle confidential information with professionalism and discretion
- Experience in Qatar or GCC regulatory environments is preferred
Employment Details
- Position: Full-Time
Preferred Skills
- Policy development and implementation
- Internal auditing and risk assessment
- Regulatory reporting
- Corporate governance
- Team leadership and stakeholder management
- الراتب المدفوع: QAR٥٠٬٠٠٠٫٠٠ لكل شهر
- موقع العمل: بشكل شخصي
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