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naukri

Compliance Officer

Confidential Company
, QAT
4-6 years
3 days ago
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

  • Ensure compliance with pharmaceutical regulations, GDP guidelines, and company policies.
  • Support internal and external audits, inspections, and compliance assessments.
  • Monitor and maintain compliance documentation, SOPs, and quality records.
  • Track compliance findings and support CAPA implementation and closure.
  • Conduct compliance reviews, risk assessments, and monitoring activities.
  • Coordinate compliance training and awareness programs.
  • Support principal compliance requirements, including third-party and vendor compliance.
  • Prepare compliance reports and maintain regulatory records.

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