compliance officer

IG Trust Management Services

Job Title: Compliance OfficerWhy This Role is AttractiveJoin a company that values integrity, accountability, and growth. At IG Trust Management Services, we are committed to maintaining the highest standards of compliance and ethical practices. As a Compliance Officer, you&rsquo;ll play a critical role in ensuring our operations meet regulatory requirements while supporting a culture of trust and transparency.Key Responsibilities<ul><li>Monitor and ensure compliance with local laws, regulations, and company policies</li><li>Conduct internal audits and risk assessments to identify potential issues</li><li>Develop and implement compliance programs and training for staff</li><li>Prepare reports and documentation for regulatory authorities</li><li>Advise management on compliance matters and recommend corrective actions</li><li>Stay updated on industry regulations and best practices</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field</li><li>3+ years of experience in compliance, auditing, or risk management</li><li>Strong knowledge of regulatory frameworks and compliance standards</li><li>Excellent analytical, problem-solving, and communication skills</li><li>Proficiency in MS Office and compliance management tools</li><li>Ability to work independently and maintain confidentiality</li></ul>About the CompanyIG Trust Management Services is a professional services firm dedicated to delivering reliable management and compliance solutions. With a strong presence in Dhofar, we help organizations achieve operational excellence while adhering to the highest ethical standards.Why Work With Us<ul><li>Be part of a company that values trust and integrity</li><li>Work in a supportive, inclusive environment</li><li>Gain exposure to diverse industries and international projects</li><li>Build a career with long-term growth potential</li></ul>Apply NowIf you&rsquo;re ready to take the next step in your compliance career, we&rsquo;d love to hear from you. Submit your application today and join IG Trust Management Services in shaping the future of compliance in Oman.Job Type: Full-timePay: RO900.000 - RO1,300.000 per monthWork Location: In person

Compliance Officer

DAMANA

<div>
 
 Our TPA, SAICO Healthcare in Bahrain is currently looking for a Compliance Officer with 3-5 years experience in compliance or finance or legal business.
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 Responsible for ensuring that the Company&rsquo;s activities in different jurisdictions are in adherence with all applicable laws, rules and regulations to the Company
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
 <ul>
 <li>
 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
 </li>
 <li>
 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
 </li>
 <li>
 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
 </li>
 <li>
 Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
 </li>
 <li>
 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
 </li>
 <li>
 Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
 </li>
 <li>
 Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
 </li>
 <li>
 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
 </li>
 </ul>
 
 
 
 
 
 
 Education Degree
 
 
 
 <ul>
 <li>
 Bachelor's Degree in Law/Business/Finance
 </li>
 <li>
 CAMS certification is preferred.
 </li>
 </ul>
</div>

Bethany Medical

<div>Job Description 
 
&ldquo;The Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!&rdquo; 
VOTED &ldquo;BUSINESS OF THE YEAR&rdquo; 2018 
VOTED ONE OF THE &ldquo;FASTEST GROWING COMPANIES IN THE TRIAD&rdquo; 2019, 2020, 2021 and 2022. 
Our mission at BMC is to provide excellent care through a multi-specialty approach from prevention to intervention of potentially life-threatening health problems. 
Bethany Medical is seeking a highly qualified and experienced Compliance Officer to lead our comprehensive compliance program across our multi-specialty outpatient clinic system. Reporting directly to the CEO and President, this individual will serve as the primary authority on all regulatory requirements, ethical standards, and internal policies. The successful candidate will ensure unwavering adherence to federal and state healthcare regulations while fostering a culture of integrity throughout the organization. 
 
Essential Responsibilities 
<ul><li>
Program Leadership: Develop, implement, and maintain an effective, multi-specialty compliance program that meets all federal and state benchmarks.</li><li>
HIPAA &amp; Privacy Oversight: Serve as the designated lead for HIPAA Privacy, Security, and Breach Notification. This includes conducting mandatory risk assessments, drafting robust policies, and managing system-wide incident responses.</li><li>
Regulatory Monitoring: Function as the subject matter expert on healthcare law, including the Stark Law, Anti-Kickback Statute, and the False Claims Act, ensuring all internal protocols remain current.</li><li>
Auditing &amp; Investigations: Coordinate and oversee internal auditing and monitoring activities to identify vulnerabilities. Develop and execute corrective action plans and provide oversight for all compliance-related investigations.</li><li>
Staff Education: Design and deploy specialized training programs to educate clinical and administrative staff on evolving compliance standards and the North Carolina Medical Board guidelines.</li></ul> 

Required Qualifications 
<ul><li>
Certification: A current Certified in Healthcare Compliance (CHC) credential through the HCCA is required. Candidates must have held this certification in good standing for a minimum of five (5) years.</li><li>
Experience: A minimum of ten (10) years of progressive experience in healthcare compliance, specifically within a physician practice or multi-specialty group setting. Prior experience serving as a formal Compliance Officer is strongly preferred.</li><li>
Education: Bachelor&rsquo;s degree required; Master&rsquo;s degree in Healthcare Administration (MHA), Juris Doctor (JD), or a related graduate field is highly preferred.</li><li>
Technical Skills: Deep expertise in medical record auditing, accurate coding documentation, and risk mitigation strategies within the North Carolina regulatory landscape.</li></ul> 

Bethany Medical offers a full benefits package including: 
<ul><li>Employee Medical/Dental/Vision insurance. Family coverage available at a discounted rate</li><li>Employee Life Insurance</li><li>Employee Short-Term Disability</li><li>Generous PTO</li><li>Paid Holidays</li><li>401-K Plan</li><li>And more!</li></ul> 

About Bethany Medical: 
Bethany Medical is the largest independent, established multi-specialty group in Central North Carolina, serving the Triad and surrounding communities for over 39 years. Bethany Medical is open 7 days a week, with thirteen convenient locations and sixteen practices in Greensboro, Winston-Salem, High Point, Kernersville, Jamestown, North Wilkesboro, and Mt Airy, North Carolina. We have grown to provide the facilities, staff, and support to offer urgent care, primary care, diagnostic testing, outpatient ancillary, and specialty care services onsite. Bethany Medical is staffed with board-certified physicians and providers representing over sixteen medical specialties. Practice staff members are known for treating each patient with prompt, personalized care and attention. Bethany Medical employs over sixty providers and over 550 employees. You are invited to learn more about Bethany Medical at www.mybethanymedical.com. 
 
About the Triad: 
The Triad area includes Greensboro (the third-largest city in NC), Winston-Salem, High Point, and the surrounding area. The Triad is centrally located in NC with a population of 1.9 million. The Triad is 1 hour from the mountains and 3 hours from the beach. Charlotte and Raleigh are 1.5 hours from the Triad. The Triad offers all the amenities of a larger city without all the traffic. The Piedmont Triad International Airport is conveniently located in Greensboro with convenient non-stop flights to most major cities. Enjoy an outstanding quality of life with no shortage of arts, entertainment, recreation, shopping, and hundreds of restaurants. The Triad is home to eighty-five colleges and universities, including Wake Forest University, High Point University, UNC-Greensboro, NC A&amp;T, Guilford College, Bennett College, and Greensboro College. 
 
Job Type: Full-time 

VaZYX7d9gr</div>

Swich

Job SummaryWe are seeking a detail-oriented Compliance Officer to ensure that our Switch Fintech operations comply with all applicable regulatory requirements, including SBP (State Bank of Pakistan) regulations, AML/CFT standards, and internal compliance frameworks.The ideal candidate will support regulatory reporting, compliance monitoring, risk mitigation, and ensure adherence to payment switch, fintech, and digital financial service regulations.Key Responsibilities<ul><li>Monitor compliance with SBP regulations, AML/CFT, and payment switch compliance requirements</li><li>Ensure adherence to internal compliance policies and regulatory standards</li><li>Conduct KYC/CDD/EDD reviews and monitor suspicious activities</li><li>Assist in preparation and submission of regulatory reports to relevant authorities</li><li>Maintain and update compliance policies, procedures, and SOPs</li><li>Perform transaction monitoring and identify potential compliance risks</li><li>Support internal and external audits, including regulatory inspections</li><li>Conduct periodic compliance risk assessments</li><li>Coordinate with risk, IT, and operations teams to ensure compliance controls</li><li>Maintain proper documentation and audit trails</li><li>Stay updated on new fintech regulations and compliance requirements</li><li>Provide compliance training and awareness to internal teams</li></ul>Pay: Rs70,000.00 - Rs100,000.00 per monthWork Location: In person

DOHA BANK

<div>
 
 The
 
 incumbent
 
 will support the Manager - FATCA/CRS &amp; International Compliance in effective management and implementation of Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS) across the Doha Bank Group. The Compliance Officer will support the Manager - FATCA/CRS &amp; International Compliance in ensuring full regulatory compliance under the FATCA / CRS regime, and timely submission of FATCA / CRS regulatory reporting, and all customer accounts comply with FATCA / CRS requirements, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.
 
 
 
 
 <ol>
 <li>
 Detailed Roles and Responsibilities:
 </li>
 </ol>
 
 
 OPERATIONAL
 
 
 
 
 
 
 FATCA / CRS
 
 
 
 
 <ul>
 <li>
 Assist the Manager - FATCA/CRS &amp; International Compliance in managing the implementation of OECD CRS regulation at Doha Bank Qatar, UAE, Kuwait and India branches in close coordination with the respective stakeholders, in line with regulatory guidelines/timelines.
 </li>
 <li>
 Assist the Manager - FATCA/CRS &amp; International Compliance in ensuring that all required changes in customer onboarding process and procedures and IT systems are developed to capture the CRS and FATCA required information.
 </li>
 <li>
 Assist the Manager - FATCA/CRS &amp; International Compliance in ensuring that all FATCA and CRS regulatory reports are developed in coordination with IT and are submitted to regulators on time for Doha Bank Group with completion and accuracy.
 </li>
 <li>
 Assist the Manager - FATCA/CRS &amp; International Compliance in maintaining effective liaison with Qatar Central Bank, General Tax Authority, Ministry of Finance, US IRS and Other local regulators on all FATCA / CRS related matters and to timely respond to their queries.
 </li>
 <li>
 Maintain a database of all QCB /GTA circular on FATCA and CRS and ensure that appropriate action is taken on all circulars.
 </li>
 <li>
 Assist the Manager - FATCA/CRS &amp; International Compliance to address all FATCA / CRS queries from retail, corporate, treasury, overseas branches and other business units.
 </li>
 <li>
 Perform regular control testing / monitoring of all new customer accounts opened to ensure FATCA / CRS compliance. Take timely corrective actions for all issues noted in coordination with Retail and Corporate branches / Branch Control, operations / other relevant department.
 </li>
 <li>
 Validate FATCA and CRS information for all correspondent banking relationship (Nostro, Vostro and RMA) during the establishment of relationship and annual review.
 </li>
 <li>
 Identify and raise any risks/breaches related to FATCA/CRS through various inspections and preparing necessary reports for corrective actions by the relevant business functions.
 </li>
 <li>
 Ensure that internal monitoring mechanisms are established to ensure accurate data collection.
 </li>
 <li>
 Assist in formulating and delivering effective FATCA / CRS training and awareness programs to all relevant Doha Bank staff at Qatar and Overseas branches as per the regulatory and bank&rsquo;s internal policy/procedures.
 </li>
 <li>
 Assist in updating FATCA and CRS Policy and Procedures, Presentations and E-Learnings for Qatar and Overseas branches.
 </li>
 <li>
 Assist in managing the formulation and ensure effective implementation of the FATCA and CRS Policies &amp; Procedures.
 </li>
 <li>
 Ensure all required IT system implementations / changes for FATCA/CRS are completed on time. Perform system testing / UAT and validations before go live.
 </li>
 <li>
 Assist in ensuring that all modification required in customer on boarding procedures including amendments to existing Account Opening forms including additional forms like FATCA Addendum to account opening form, CRS Self-Certification Form etc. and processes are implemented correctly for Qatar and Overseas branches.
 </li>
 <li>
 Assist in ensuring the required annual enhanced due diligence related to FATCA/CRS is done for all pre-existing customers as per regulatory requirements.
 </li>
 <li>
 Assist in ensuring and spotting any gaps related to FATCA/CRS through various MIS monitoring reports.
 </li>
 <li>
 Assist in ensuring that FATCA / CRS implementation programs are established and managed in the overseas branches.
 </li>
 <li>
 Assist in ensuring that the Bank stays informed on all changes and / or updates to FATCA / CRS and International market intelligence in respect of FATCA /CRS and other similar regulations.
 </li>
 <li>
 Coordinate and support FATCA / CRS coordinator at overseas branches and ensure that control testing is performed on a regular basis.
 </li>
 <li>
 Assist Manager - FATCA/CRS &amp; International Compliance to ensure FATCA and CRS Compliance for subsidiaries and funds managed by Doha Bank.
 </li>
 <li>
 Assist Manager - FATCA/CRS &amp; International Compliance to rectify all open observations in internal audit, any other review reports by external consultants, regulators on FATCA and CRS.
 </li>
 <li>
 Perform all operational activities as assigned by the reporting authorities, in compliance with local regulations, Doha Bank&rsquo;s policies and units/departments approved policies and procedures.
 </li>
 <li>
 Support reporting authorities in on ground implementation of the procedural control measures identified through audit, risk and compliance observations.
 </li>
 <li>
 Support reporting authorities in periodically reviewing and updating the RCSAs pertaining to the processes executed within the unit with identified risks and areas for improvement. Also, ensure adherence to the controls defined in the RCSA.
 </li>
 <li>
 Support reporting authorities in timely rectification of observations / gaps identified by audit, compliance and risk.
 </li>
 <li>
 Perform any specific IT Compliance related activities as assigned by Chief Compliance Officer / Manager - FATCA/CRS &amp; International Compliance.
 </li>
 <li>
 Lead any other projects/assignments, as assigned by the Manager - FATCA/CRS &amp; International Compliance.
 </li>
 <li>
 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the unit.
 </li>
 <li>
 Follow the audit, risk, compliance and procedural control measures set by the management.
 </li>
 </ul>
 
 
 
 
 Additional responsibilities assigned to the staff - International Compliance
 
 
 
 
 <ul>
 <li>
 Support in implementation of Compliance and AML/CFT inspection plans and compliance programs for the overseas branches with proper tracking and escalations where required.
 </li>
 <li>
 Assist the respective team in evaluating the effectiveness/adequacy of available systems, policies and internal controls to mitigate the Compliance/regulatory and AML/CFT risks.
 </li>
 <li>
 Coordinate with the team to ensure timely submission of records in coordination with the relevant teams on account of central bank Inspection reports follow ups, action plan and ensure rectifications as identified by the local regulatory / Home regulator (QCB).
 </li>
 <li>
 Observe existing violations, if any, and update the reporting authorities with suggestions/recommendations to avoid further recurrence.
 </li>
 <li>
 Coordinate to ensure completion and submission of all periodic reports to the respective stakeholders, in compliance with local regulations and procedural requirements, in a timely manner.
 </li>
 <li>
 Guide and monitor the overseas Compliance team in adherence to internal compliance mandates and ensure timely resolution of issues, as identified.
 </li>
 <li>
 Cascade and coordinate the respective teams on region specific directives related to Compliance and AML/CFT, as applicable.
 </li>
 <li>
 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the unit.
 </li>
 <li>
 Follow the audit, compliance and procedural control measures set by the management.
 </li>
 </ul>
 
 
</div>

Nama United Financing Company

<div>
 
 
 Purpose of the Job (Overall Accountability)
 
 
 <ul>
 <li>
 The Compliance Officer is responsible for ensuring that the organization complies with all applicable laws, regulatory requirements, internal policies, and ethical standards. This role involves developing and implementing compliance programs, monitoring adherence to policies, conducting audits, and advising management on compliance risks and strategies.
 </li>
 </ul>
 
 
 
 
 
 Principal Responsibilities / Accountabilities
 
 
 <ul>
 <li>
 Monitor and interpret changes in relevant laws, regulations, and standards affecting the organization.
 </li>
 <li>
 Conduct periodic internal reviews, audits, and risk assessments to ensure compliance.
 </li>
 <li>
 Provide training and guidance to staff on compliance and ethics-related topics.
 </li>
 <li>
 Investigate potential compliance issues or violations and report findings to senior management.
 </li>
 <li>
 Promote a culture of integrity, ethical behavior, and accountability throughout the organization.
 </li>
 </ul>
 
 
 
 
 
 Qualifications / Experience
 
 
 
 
 Essential
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Business Administration, Finance, Accounting, or a related field.
 </li>
 <li>
 Preferred professional certification (e.g., CCEP, CAMS, CRCM, CIA).
 </li>
 <li>
 Minimum of [3&ndash;5] years&rsquo; experience in compliance, audit, risk management, or related roles.
 </li>
 <li>
 Strong knowledge of regulatory requirements applicable to the industry.
 </li>
 <li>
 Excellent analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 High attention to detail and organizational ability.
 </li>
 <li>
 Strong communication and interpersonal skills, with the ability to influence and educate others.
 </li>
 </ul>
 
 
 
 
 
 Desirable
 
 
 <ul>
 <li>
 Integrity and ethical judgment
 </li>
 <li>
 Regulatory awareness
 </li>
 <li>
 Risk management
 </li>
 <li>
 Communication and training delivery
 </li>
 <li>
 Analytical and investigative skills
 </li>
 <li>
 Confidentiality and discretion
 </li>
 </ul>
 
 
 Note: The principal accountabilities listed above are an illustrative list and not an exhaustive list. Additional responsibilities may be added from time to time depending on organizational requirements.
 
 
</div>

Revolut

<div>About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products &mdash; including spending, saving, investing, exchanging, travelling, and more &mdash; help our 70+ million customers get more from their money every day.
As we continue our lightning-fast growth,&zwnj; 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work&trade;. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We&rsquo;re looking for an innovative and driven Compliance Officer to join the 2nd line of defence and provide oversight over regulatory compliance matters. You'll maintain and improve our global standards of control effectiveness in this next step of expansion.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing<ul><li>
Ensuring activities align with local regulations and compliance laws</li><li>
Providing oversight to Product and Compliance teams so new launches align with local regulations</li><li>
Conducting audits and monitoring processes to ensure our activities follow relevant banking, finance, and capital markets laws</li><li>
Tracking regulatory changes and developing a roadmap to maintain compliance as requirements evolve</li><li>
Partnering with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome</li><li>
Taking an active role in correspondence with supervisory authorities, such as BDDK, MASAK, and TCMB</li><li>
Monitoring high-risk customers and transactions</li><li>
Informing and training personnel to maintain a high-priority compliance culture
</li><li>Reporting directly to the Board Audit Committee</li></ul>
What you'll need<ul><li>
7+ years of regulatory experience with a focus on regulatory compliance</li><li>
Experience in compliance risk management within a bank (experience solely in e-money companies isn't sufficient for this role)</li><li>
Demonstrable knowledge of the regulatory landscape, or the clear capability and drive to understand it quickly</li><li>
Excellent communication and stakeholder management skills, with the ability to translate complex regulations into clear product requirements</li><li>
The ability to analyse data and compliance processes, drawing actionable conclusions, and making strategic recommendations to navigate our fast-paced, high-growth environment</li></ul>
Nice to have<ul><li>
Experience engaging with local regulators (specifically BDDK and MASAK), and a proven ability to manage regulatory correspondence effectively</li><li>
Successful completion of the MASAK Compliance Officer Authorization Exam conducted by SPL (Capital Markets Licensing)</li></ul>
Building a global financial super app isn&rsquo;t enough. Our Revoluters are a priority, and that&rsquo;s why in 2021 we launched our inaugural D&amp;I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We&rsquo;re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That&rsquo;s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.<ul><li>Only apply through official Revolut channels. We don&rsquo;t use any third-party services or platforms for our recruitment.</li><li>Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.</li></ul>
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it&rsquo;s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
Notice: This is a remote position based in Turkey.</div>

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