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Compliance Specialist

QD-SBG Construction
Lusail, QAT
Fulltime
Mid-Senior
2 months ago
Regulatory ComplianceAML (Anti Money Laundering)KYC (Know Your Customer)UAE Central Bank RegulationsSaudi Arabian Monetary Authority (SAMA) GuidelinesADGM Regulatory Framework
Free

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Regulatory ComplianceAML (Anti Money Laundering)KYC (Know Your Customer)
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Job Description

We are seeking a Governance, Risk, and Compliance (GRC ) Specialist to support the development and implementation of governance frameworks, risk management practices, and compliance initiatives within an infrastructure organization, with a preference for candidates with experience in the construction industry.

Key Responsibilities

  • Support the development and rollout of the Company’s
  • Delegation of Authority
  • framework, ensuring clear definition of decision-making powers and alignment with governance policies.
  • Draft and review
  • internal memos, policies, and procedures
  • , ensuring clarity, accuracy, and alignment with corporate governance standards.
  • Contribute to
  • business process improvements
  • , enhancing internal controls and operational efficiency across key functions.
  • Maintain and update

Risk Registers

  • and support risk assessments for areas such as project management, procurement, operations, and human resources.
  • Coordinate with internal stakeholders to monitor
  • compliance
  • with internal policies, procedures, and regulatory requirements.
  • Assist in governance reviews and provide input to strengthen policy frameworks, contract administration practices, and risk management strategies.

Qualifications

  • **2–5 years**
  • of relevant experience in governance, risk management, compliance, or corporate policy development, preferably within the
  • construction
  • sector.
  • Strong skills in drafting formal correspondence, internal memos, and policy documents.
  • Background in Engineering is a major plus.
  • Strong analytical, organizational, and communication skills.
  • Experience working in cross-functional teams and supporting corporate governance initiatives is an advantage.

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