Compliance Specialist

Client of Hire Lebanese

نشرت قبل أكثر من 30 يومًا

الخبرة

8 - 10 سنوات

موقع العمل

Beirut - Lebanon

التعليم

أي تخرج()

الجنسية

أي جنسية

جنس

غير مذكور

عدد الشواغر

1 عدد الشواغر

الوصف الوظيفي

الأدوار والمسؤوليات

Position Overview


We are seeking a highly structured and independent Compliance Specialist to establish, operate, and continuously strengthen Telecel Group s compliance, governance, and internal control framework across all operating companies, shared services, and third-party relationships.

This role is central to Telecel s ability to remain audit-ready, regulator-compliant, investor-grade, and IPO-ready always. The Compliance Specialist will act as the Group s second line of defense, ensuring that policies, controls, and regulatory obligations are not only defined, but actively enforced, evidenced, and monitored.

You will work directly with the Process & Culture Director to translate Telecel s governance architecture into a living, operating compliance system across Africa, Europe, and shared services.


You will:


Build and maintain Telecel s Group-wide compliance framework covering regulatory, financial, HR, data protection, ESG, procurement, and governance obligations.

Translate policies into controls, ownership, and evidence requirements across all entities.

Operate the Group compliance calendar, ensuring that statutory filings, audits, certifications, and regulatory obligations are completed on time.

Maintain the Group policy library, control register, and compliance evidence repository.

Serve as the central audit and due-diligence interface for external auditors, investors, banks, regulators, and advisors.

Track and escalate compliance risks, breaches, and control failures across OPCOs.

Oversee third-party and vendor compliance, including KYC, sanctions, Code of Conduct, and procurement governance.

Ensure that employment law, data protection, and telecom regulatory requirements are consistently met across jurisdictions.

Produce audit-ready evidence packs, compliance dashboards, and management reports for Group leadership.

Work with HR, IT, Finance, Legal, and Operations to embed compliance into day-to-day execution.

Support the Process & Culture Director in governance design, DoA enforcement, and investor-grade control frameworks.


Deliverables (Ongoing)


Group-wide Compliance & Control Framework

Master Policy Library & Versioned Control Register

OPCO Compliance Dashboards & Risk Registers

Audit & Investor Evidence Packs

Regulatory & Statutory Compliance Tracker

Vendor & Third-Party Compliance Repository

Incident & Breach Logs with Remediation Plans

Quarterly Group Compliance Status Reports


What You Need to Get the Job Done


Bachelor s degree in law, Accounting, Risk, Governance, Business, or a related field.

8+ years of experience in compliance, audit, risk, internal controls, or regulatory governance.

Experience working with multi-country, regulated, or telecom environments.

Strong understanding of audit frameworks, ISO controls, financial governance, and regulatory compliance.

Demonstrated ability to build compliance systems, not just write policies.

Strong documentation, evidence management, and reporting skills.

Comfortable challenging senior stakeholders and escalating risk when needed.

Proficient in Microsoft 365, SharePoint, and compliance documentation tools & Tech-savvy.


What Will Make Us REALLY Love You


Experience in telecom, financial services, infrastructure, or Big-4 environments.

Exposure to bond issuance, IPO preparation, or M&A due diligence.

Familiarity with ESG, data protection, and third-party risk frameworks.

Experience implementing ISO-style control and governance systems.

A mindset that treats compliance as an operating discipline, not a checkbox.

القطاع المهني للشركة

المجال الوظيفي / القسم

الكلمات الرئيسية

  • Compliance Specialist

تنويه: نوكري غلف هو مجرد منصة لجمع الباحثين عن عمل وأصحاب العمل معا. وينصح المتقدمون بالبحث في حسن نية صاحب العمل المحتمل بشكل مستقل. نحن لا نؤيد أي طلبات لدفع الأموال وننصح بشدة ضد تبادل المعلومات الشخصية أو المصرفية ذات الصلة. نوصي أيضا زيارة نصائح أمنية للمزيد من المعلومات. إذا كنت تشك في أي احتيال أو سوء تصرف ، راسلنا عبر البريد الإلكتروني abuse@naukrigulf.com

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