Finance Compliance Supervisor

lxbfYeaa - Qatar - Doha

This position is responsible to utilizes the established Standard Operating Procedures and guidelines to ensure accuracy and completeness of compliance reporting with relevant authorities & ensuring Instalments based Sales contracts are in compliance with shariah Law and provide reports on periodical basis.


Job Description

  • Prepare all reporting of In House Financing unit and Credit Operations of all Business units within the organization to various stakeholders in a timely manner, ensuring accuracy.
  • Ensure appropriate In House financing and credit policies are in place, including the Standard Operating Guidelines, Financing Scheme.
  • Prepare daily and Monthly Credit Bureau Reporting and compliance with Qatar Credit burau Rules and regulations.
  • Ensuring In House Financing applications are in compliance with Islamic shariah contracts.
  • Provide all the required Accounts Receivables and In-House Financing reports and documentations to External Auditors and Shariah Auditors and attend all inquiries.
  • Design and implement new Information system solutions to support the In- House Financing and revolving credit operation.
  • Prepare ad-hoc reports as and when required by the Management.


Skills

  • Bachelors degree, ACCA, CA, CPA, CFA, CIMA)
  • Core finance knowledge, with in-depth awareness and understanding of IFRS
  • Ability to think and operate at both a strategic and operational level, as required
  • SAP Professional experience is required.
  • Advanced knowledge in Microsoft office (Excel, PowerPoints and words)
  • Bilingual candidates is preferred but not mandatory (Fluent in Arabic and English)
Post date: 14 January 2025
Publisher: LinkedIn
Post date: 14 January 2025
Publisher: LinkedIn