Job description

The Lead Compliance & Whistleblowing role in Qatar is responsible for overseeing and administering the organization’s Whistleblower Program, ensuring alignment with internal governance requirements and regulatory obligations in the State of Qatar. The role includes selecting and implementing appropriate whistleblowing software solutions, refining policies and procedures, and establishing standardized investigation protocols and guidelines. The position involves conducting internal reviews and investigations into allegations of non-compliance with laws, regulations, policies, or ethical standards, preparing detailed investigation reports, and working closely with senior management to implement remedial actions and strengthen internal controls. The Lead also contributes to strategic initiatives within the Compliance Department, provides independent assurance through compliance monitoring, and supports fraud prevention and awareness programs. The role requires strong investigative expertise, sound judgment, discretion, and the ability to communicate findings effectively to senior leadership and the Audit Committee. Professional certifications such as ACFE are highly valued, along with advanced knowledge of compliance and investigation standards, ERP systems, and reporting tools.