The right compliance people, when you need them.
Add experienced compliance capacity on our contract, or build your own team with our recruitment support.
SpecimenCompliance Officer, deployed
- Reports to
- General Manager
- Based
- Your office, Doha
- Employed by
- Verity Plus, or your company
First 90 days
- 1Take ownership of the compliance file
- 2Run the annual conflict confirmation
- 3Bring third-party checks into onboarding
- 4Keep the evidence pack ready for client reviews
- 5Report open actions to senior management
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On our payroll
We deploy qualified compliance professionals to work inside your organisation, on the Verity Plus contract and payroll.
- Full-time or part-time deployment
- Interim cover for vacancies or leave
- Project teams for audits and rollouts
- Replacement and performance managed by us
- Oversight by our senior consultants
Monthly rate per professional
On your payroll
We help you recruit compliance staff directly onto your own payroll, with a technical assessment by practitioners.
- Role definition and job description
- Sourcing and candidate screening
- Technical assessment and interviews
- Shortlist with assessment notes
- Onboarding plan for the first 90 days
Placement fee per successful hire
How it works
Define the role
Scope, skills, seniority and duration.
Shortlist
Screened and assessed candidates.
Deploy or hire
On our contract or your payroll.
Review
Regular performance check-ins.
Roles we supply
- Compliance Officer
- Ethics Officer
- Compliance Manager
- Compliance Analyst
- Internal Control Specialist
- Due Diligence Analyst
- Policy and Governance Officer
- Investigation Support Officer