CORPORATE COMPLIANCE SPECIALIST | Qatar

Job Position: CORPORATE COMPLIANCE SPECIALIST
Job Description: Qatar Petroleum – Qatar – – Provision of advice with respect to compliance risk assessment and screening ( Incl. anti-bribery and corruption, AML, sanctions and trade controls, international compliance laws and regulatory requirements), due diligence, training, third party compliance program performance assessment and evaluation, and compliance monitoring and reporting. Performance of compliance risk assessment, sanctions and third party screening, business partner, third party transactional due diligence and conflicts of interest management. Development and implementation of, as well as enhancement of the existing, third party compliance and internal controls, policies & Procedures in line with the QP Corporate Governance and compliance framework. Experience & Skills – At least 12 years professional experience in various positions relating to law compliance, Internal Audit Internal Controls in related areas in oil & gas and/or Petrochemical industries. Education University Degree in an appropriate discipline (Law, Business) with postgraduate qualifications in one of the following…see more details

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