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corporate senior accountant - fintech Jobs in Doha

corporate senior accountant - fintech

finance manager

chief financial officer

UCC Renewable Energy & Power

<div>
 
 The Chief Financial Officer (CFO) is responsible for strategic financial leadership, capital allocation discipline, liquidity management, financial governance, and value creation across the Group&rsquo;s upstream exploration &amp; production assets and midstream infrastructure investments. We are seeking an exceptional
 
 Chief Financial Officer (CFO)
 
 to join a leading organization operating across the
 
 Oil &amp; Gas (Upstream &amp; Midstream) and Energy sector
 
 .
 
 
 
 
 
 
 IMPORTANT:
 
 Candidates
 
 must have strong, proven experience in Oil &amp; Gas / Energy (Upstream &amp; Midstream)
 
 to be considered.
 
 
 
 
 
 
 Requirements (Mandatory)
 
 
 
 
 
 <ul>
 <li>
 15&ndash;20+ years of finance leadership experience
 </li>
 <li>
 
 Minimum 8&ndash;10 years in Oil &amp; Gas / Energy (Upstream &amp; Midstream &ndash; Mandatory)
 
 </li>
 <li>
 Experience in project finance, joint ventures, and multi-country operations
 </li>
 <li>
 Strong exposure to capital projects, financing, and M&amp;A
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 Financial Strategy &amp; Capital Allocation
 
 
 <ul>
 <li>
 Develop and execute financial strategy aligned with production and infrastructure growth
 </li>
 <li>
 Lead investment decisions across exploration, field development, pipelines, and acquisitions
 </li>
 <li>
 Evaluate investments using NPV, IRR, and sensitivity analysis
 </li>
 <li>
 Optimize portfolio through divestments, restructuring, and contract renegotiation
 </li>
 </ul>
 
 
 
 
 
 Financing &amp; Liquidity Management
 
 
 <ul>
 <li>
 Structure and manage reserve-based lending, project finance, bonds/sukuk, and equity funding
 </li>
 <li>
 Maintain banking and investor relationships
 </li>
 <li>
 Oversee liquidity planning and hedging (oil price, FX, interest rates)
 </li>
 </ul>
 
 
 
 
 
 Planning &amp; Performance Management
 
 
 <ul>
 <li>
 Lead budgeting, forecasting, and financial planning
 </li>
 <li>
 Monitor performance (cost per barrel, EBITDA, cash flow)
 </li>
 <li>
 Provide insights on profitability, break-even, and capital efficiency
 </li>
 </ul>
 
 
 
 
 
 JV &amp; Contract Governance
 
 
 <ul>
 <li>
 Manage PSC/EPSA, JOA, and infrastructure agreements
 </li>
 <li>
 Ensure compliance with cost recovery, profit sharing, and partner reporting
 </li>
 <li>
 Handle JV audits and financial disputes
 </li>
 </ul>
 
 
 
 
 
 Accounting &amp; Compliance
 
 
 <ul>
 <li>
 Oversee financial reporting (IFRS / US GAAP)
 </li>
 <li>
 Manage asset accounting, impairment, and provisions
 </li>
 <li>
 Strengthen internal controls and audit processes
 </li>
 </ul>
 
 
 
 
 
 Tax &amp; Treasury
 
 
 <ul>
 <li>
 Manage cross-border tax structures and compliance
 </li>
 <li>
 Oversee cash flow, funding, receivables, and covenant compliance
 </li>
 </ul>
 
 
 
 
 
 Risk &amp; Stakeholder Management
 
 
 <ul>
 <li>
 Lead financial risk management (commodity, liquidity, political risks)
 </li>
 <li>
 Manage relationships with shareholders, lenders, and partners
 </li>
 </ul>
 
 
 
 
 
 Leadership
 
 
 <ul>
 <li>
 Build and lead high-performing finance teams
 </li>
 <li>
 Drive finance transformation and talent development
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in Finance / Accounting / Economics
 </li>
 <li>
 CA / CPA / ACCA / CMA (preferred)
 </li>
 <li>
 MBA (Finance / Strategy) is an advantage
 </li>
 </ul>
 
 
 
 
 
 Core Skills
 
 
 <ul>
 <li>
 Financial strategy &amp; capital allocation
 </li>
 <li>
 Oil &amp; Gas fiscal and project economics
 </li>
 <li>
 Treasury, hedging, and structured finance
 </li>
 <li>
 Stakeholder management and leadership
 </li>
 </ul>
 
 
</div>

Chief Financial Officer

Ooredoo Fintech

<div>
 
 
 Purpose
 
 
 
 The Chief Financial Officer (CFO) is responsible for the overall financial stewardship of Ooredoo Fintech, ensuring robust financial governance, regulatory compliance, and operational discipline across the organization, in a fast growing, multi country environment.
 
 
 
 
 
 The role supports the company&rsquo;s continued growth and operational scale by maintaining strong financial controls, reliable reporting, and efficient financial operations.
 
 
 
 
 
 In addition, the CFO will play a key role in driving transformation within the finance function, strengthening processes, systems, and capabilities to support a maturing fintech platform and an evolving regulatory environment.
 
 
 
 
 
 This is a hands-on role suited to a leader with a builder mentality, highly structured, with a strong personal presence and gravitas.
 
 
 
 
 
 
 Context
 
 
 
 OFT is an innovative and dynamic scale-up fintech company.
 
 
 
 
 
 We offer the heritage and stability of a hugely successful founding group combined with the unlimited ambition and passion of a talented team building intuitive, secure and convenient money management and payment tools for everyday people.
 
 
 
 
 
 The company operates digital wallet and payment services, including remittances, card transactions, airtime top-ups, and payroll flows. Maintaining customer trust, regulatory licence adherence, and financial resilience is critical.
 
 
 
 
 
 The business currently operates in 4 countries (Qatar, Oman, Tunisia and Maldives) and it is building in 3 additional countries (Iraq, Algeria, Kuwait).
 
 
 
 
 
 The business is the most ambitious fintech business in the MENA region and is run with a highly centralised operating model, and high reusability of centrally defined process, systems and procedures.
 
 
 
 
 
 Working with us presents a unique and exciting opportunity to make a difference and be part of a revolution where we are leveraging financial technology to provide accessible, empowering tools to consumer and merchants.
 
 
 
 
 
 
 Role Accountabilities
 
 
 
 
 1. Financial Strategy &amp; Business Partnership
 
 
 <ul>
 <li>
 Define and lead the financial strategy of the business, ensuring full alignment with corporate objectives, growth ambitions, and regulatory expectations.
 </li>
 <li>
 Act as a trusted strategic advisor to the CEO and Executive Committee, providing forward-looking financial insight to support product innovation, market expansion, and capital deployment decisions
 </li>
 <li>
 Drive long-term financial planning, including capital allocation, funding strategy, and value creation across markets and product lines.
 </li>
 </ul>
 
 
 2. Financial Governance, Control &amp; Reporting
 
 
 <ul>
 <li>
 Establish and maintain a best-in-class financial control environment, ensuring full compliance with IFRS and all applicable local regulatory requirements.
 </li>
 <li>
 Oversee the timely and accurate delivery of management accounts, board reporting, statutory financial statements, and regulatory submissions
 </li>
 <li>
 Ensure audit readiness at all times, with robust governance frameworks, policies, and controls embedded across the organisation.
 </li>
 <li>
 Own the integrity, consistency, and transparency of all financial data and reporting.
 </li>
 </ul>
 
 
 3. Finance Transformation, Systems &amp; Scalability
 
 
 <ul>
 <li>
 Lead the transformation of the finance function into a scalable, technology-enabled, and data-driven organisation.
 </li>
 <li>
 Design and implement robust, end-to-end processes and control frameworks that support growth, multi-country operations, and increasing regulatory complexity.
 </li>
 <li>
 Champion automation, system optimisation, and advanced analytics to improve efficiency, accuracy, and decision-making capability.
 </li>
 <li>
 Partner closely with Product and Technology teams to ensure financial architecture, reconciliation tools, and data flows are fit for scale and future innovation.
 </li>
 </ul>
 
 
 4. Financial Operations &amp; Liquidity Management
 
 
 <ul>
 <li>
 Provide executive oversight of all financial operations, including reconciliations, settlement processes, escrow management, and partner funding flows.
 </li>
 <li>
 Ensure robust safeguarding of customer funds, strict adherence to settlement SLAs, and effective fund segregation practices
 </li>
 <li>
 Lead liquidity management, including cash forecasting, working capital optimisation, and foreign exchange exposure management.
 </li>
 <li>
 Maintain operational resilience across all financial processes, ensuring continuity under stress scenarios.
 </li>
 </ul>
 
 
 5. Regulatory Engagement &amp; Compliance
 
 
 <ul>
 <li>
 Serve as the primary finance interface with regulators, central banks, auditors, and external stakeholders.
 </li>
 <li>
 Ensure full compliance with all licensing conditions, regulatory reporting requirements, and fintech/payment services regulations.
 </li>
 <li>
 Oversee financial aspects of AML/FCC frameworks in collaboration with Risk and Compliance functions.
 </li>
 <li>
 Proactively manage regulatory relationships, anticipating changes and ensuring the organisation remains ahead of evolving requirements.
 </li>
 </ul>
 
 
 6. Performance Management &amp; Value Creation
 
 
 <ul>
 <li>
 Lead all FP&amp;A activities, including budgeting, forecasting, and performance tracking across markets and products.
 </li>
 <li>
 Translate complex financial and transactional data into clear, actionable insights for senior management and the Board.
 </li>
 <li>
 Drive disciplined performance management, including unit economics, product profitability, and cost efficiency.
 </li>
 <li>
 Embed a value-creation mindset across the organisation, linking financial performance to strategic priorities.
 </li>
 </ul>
 
 
 7. Business Growth, M&amp;A &amp; Strategic Initiatives
 
 
 <ul>
 <li>
 Lead financial evaluation and execution of strategic growth initiatives, including mergers, acquisitions, partnerships, and market expansion opportunities.
 </li>
 <li>
 Oversee valuation analysis, financial modelling, and commercial due diligence to support investment decisions and transaction execution.
 </li>
 <li>
 Support investor engagement, and strategic financing initiatives as required.
 </li>
 <li>
 Lead the financial workstreams for digital banking licence applications in selected markets, including business case development, financial projections, regulatory submissions, and engagement with partners and authorities.
 </li>
 <li>
 Ensure financial readiness and scalability of the organisation to support inorganic growth and new regulated business models
 </li>
 </ul>
 
 
 8. Leadership, Team Development &amp; Stakeholder Management
 
 
 <ul>
 <li>
 Build and lead a high-performing, scalable finance organisation across reporting, FP&amp;A, and operations.
 </li>
 <li>
 Develop strong leadership bench strength through succession planning, capability building, and talent development.
 </li>
 <li>
 Foster a culture of accountability, continuous improvement, and operational excellence.
 </li>
 <li>
 Manage key external relationships, including banks, payment partners, auditors, investors, and group stakeholders.
 </li>
 </ul>
 
 
 
 
 
 Experience
 
 
 <ul>
 <li>
 Proven track record of building, scaling, and transforming finance functions within high-growth, complex, or multi-entity environments.
 </li>
 <li>
 Strong experience in fintech, payments, digital banking, or regulated financial services, with a deep understanding of operational and regulatory dynamics.
 </li>
 <li>
 Demonstrated experience in engaging with regulators, central banks, auditors, and Boards, including navigating licensing, reporting, and compliance frameworks.
 </li>
 <li>
 End-to-end expertise across financial reporting (IFRS), FP&amp;A, treasury/liquidity management, and financial operations in transaction-intensive environments.
 </li>
 <li>
 Experience operating in multi-country or emerging markets, managing complexity across jurisdictions, currencies, and regulatory regimes.
 </li>
 <li>
 Proven exposure to strategic finance initiatives, including M&amp;A transactions, partnerships, or investments
 </li>
 <li>
 Experience contributing to or leading regulated license applications (e.g. digital banking, payments, or financial services licenses) is highly desirable.
 </li>
 </ul>
 
 
 
 
 
 Minimum Entry Qualification
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related discipline.
 </li>
 <li>
 Professional accounting qualification (ACA, ACCA, CPA, or CIMA) is required.
 </li>
 <li>
 MBA or other advanced business/finance qualification is an advantage.
 </li>
 <li>
 Strong proficiency in financial systems, ERP platforms, and data/analytics tools, with the ability to drive system selection and implementation.
 </li>
 <li>
 Solid understanding of financial modelling, valuation techniques, and investment analysis.
 </li>
 <li>
 High level of integrity, ownership, and accountability, particularly in regulated environments handling customer funds.
 </li>
 <li>
 Collaborative leadership style, capable of partnering cross-functionally with Product, Technology, Risk, and Commercial teams.
 </li>
 </ul>
 
 
 
 
 
 Personal Profile
 
 
 <ul>
 <li>
 A visible leader, tech savvy and with a business builder mindset
 </li>
 <li>
 Strong analytical capability and gravitas/presence with board
 </li>
 <li>
 Confident communicator, authoritative figure with regulators, investors, auditors, and senior leaders.
 </li>
 <li>
 Change leader with a strong automation and continuous improvement mindset
 </li>
 <li>
 Comfortable operating in a hands-on, scale-up environment, with the ability to balance strategic leadership and operational execution.
 </li>
 </ul>
 
 
</div>

Oakley Doe Eletronics

Role summaryThe CFO will lead financial strategy and operations, ensure accurate reporting and compliance, optimize capital allocation, and partner with the executive team to drive profitable growth and long-term value.Key responsibilitiesLead financial planning &amp; analysis (FP&amp;A): budgeting, forecasting, scenario modeling, and business partnering to inform strategic decisions.Oversee accounting, month-end close, financial reporting, and audit activities to ensure timeliness and accuracy.Manage treasury, cash flow, working capital, banking relationships, and debt/capital structures.Drive capital-raising activities (equity, debt) and investor relations; prepare materials for the board and investors.Implement financial controls, compliance, tax strategy, and risk management frameworks.Set pricing, margin analysis, and cost-management initiatives to improve profitability.Develop and track KPIs, dashboards, and metrics across finance and cross-functional teams.Lead and mentor the finance team; build scalable processes and systems (ERP, accounting tools, reporting stack).Support M&amp;A, integrations, carve-outs, and strategic partnerships including due diligence and valuation.Partner with leadership on compensation strategy, long-term incentives, and performance measurement.Qualifications<ul><li>Proven experience as a CFO, VP Finance, or senior finance leader with P&amp;L influence; 8+ years in finance leadership preferred.</li><li>Experience across financial reporting, FP&amp;A, treasury, tax, audit, and capital markets.</li><li>Track record raising capital and managing investor/stakeholder relationships.</li><li>Strong technical accounting knowledge (GAAP/IFRS) and experience with audits and tax planning.</li><li>Experience implementing financial systems (ERP, consolidation, BI/reporting tools).</li><li>Excellent strategic thinking, communication, and cross-functional leadership skills.</li><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field; CPA, CMA, or MBA preferred.</li><li>High integrity, strong attention to detail, and ability to operate in fast-paced environments.</li></ul>Job Type: Full-timePay: QAR450.00 - QAR550.00 per hourExpected hours: 40 per weekWork Location: In person

CFO (Chief Financial Officer)

Ernest Talent

The Chief Finance Officer (CFO) is responsible for overseeing company&rsquo;s financial strategy, risk management, regulatory compliance, and financial planning while ensuring alignment with Qatar Central Bank (QCB) Corporate Governance Guidelines. This role focuses on financial reporting, liquidity management, investment planning, and profitability optimization, ensuring company&rsquo;s financial health, sustainability, and compliance in the FinTech industry. The CFO collaborates with senior leadership, regulatory authorities, external auditors, and financial institutions to drive strategic financial growth and operational excellence.Key Responsibilities1. Financial Strategy &amp; Planning<ul><li>Develop and implement company&rsquo;s financial strategy in alignment with business goals and regulatory frameworks.</li><li>Oversee budgeting, forecasting, and financial modeling to support growth and investment decisions.</li><li>Identify opportunities for financial efficiency, revenue growth, and cost optimization.</li></ul>2. Financial Compliance &amp; Regulatory Reporting<ul><li>Ensure full compliance with QCB regulations, IFRS accounting standards, AML/CTF requirements, and financial governance policies.</li><li>Oversee regulatory filings, audit reports, and compliance documentation for QCB and financial authorities.</li><li>Implement internal controls and risk management frameworks to prevent financial fraud and irregularities.</li></ul>3. Treasury &amp; Liquidity Management<ul><li>Manage cash flow, liquidity risk, and working capital to ensure optimal financial stability.</li><li>Oversee fund transfers, settlements, and reconciliation processes in coordination with banking partners.</li><li>Optimize capital allocation and investment strategies to enhance financial performance.</li></ul>4. Risk Management &amp; Internal Controls<ul><li>Identify and mitigate financial risks, including market risks, credit risks, and operational risks.</li><li>Establish robust risk management frameworks in line with QCB Corporate Governance Guidelines.</li><li>Work closely with compliance and audit teams to ensure continuous monitoring and control of financial risks.</li></ul>5. Financial Reporting &amp; Performance Analysis<ul><li>Oversee financial statements, balance sheets, income statements, and cash flow reports.</li><li>Ensure timely and accurate financial reporting for internal and external stakeholders.</li><li>Conduct financial performance analysis and provide insights to support executive decision-making.</li></ul>6. Investment &amp; Capital Management<ul><li>Develop investment strategies to maximize ROI and manage financial risk exposure.</li><li>Evaluate funding options, including equity financing, debt structuring, and venture capital investments.</li><li>Strengthen relationships with banks, investors, and financial partners to secure funding opportunities.</li></ul>7. Cost Management &amp; Profitability Optimization<ul><li>Implement cost-saving initiatives to enhance financial efficiency without compromising service quality.</li><li>Monitor profit margins, operational costs, and expense control measures.</li><li>Oversee pricing strategies and revenue models to sustain business profitability.</li></ul>8. Audit &amp; External Stakeholder Management<ul><li>Liaise with external auditors, regulatory bodies, and tax authorities to ensure compliance with financial laws and regulations.</li><li>Oversee internal audits, forensic accounting, and fraud investigations as required.</li><li>Provide financial insights and reports to company&rsquo;s Board of Directors, investors, and regulatory agencies.</li></ul>9. Team Leadership &amp; Financial Governance<ul><li>Lead and develop a high-performing finance team, including accountants, auditors, and financial analysts.</li><li>Foster a culture of financial transparency, accountability, and strategic financial planning.</li><li>Ensure that all financial policies, procedures, and governance frameworks are consistently applied.</li></ul>EXPERIENCE &amp; QUALIFICATIONS<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field.</li><li>Master&rsquo;s degree (MBA) or certifications such as CPA, CFA, ACCA, or CTP preferred.</li><li>10+ years of financial leadership experience, preferably in FinTech, banking, or digital payments.</li><li>Strong expertise in financial governance, risk management, and corporate finance.</li><li>Experience handling QCB regulatory compliance, financial audits, and treasury management</li></ul>Job Type: Full-timePay: QAR14,000.00 - QAR16,000.00 per monthWork Location: In person

Chief Finance Officer (CFO) - Arabic Speaking

Frinscal Financial Services LLC

Lead Financial Controls and Strengthen ComplianceHighlights<ul><li>Oversee financial controls and reporting</li><li>Improve compliance and accuracy</li><li>Support finance teams</li></ul>Requirements<ul><li>Experience in finance or accounting leadership</li><li>Strong analytical skills</li></ul>About the Company Frinscal Financial Services LLC provides financial management and control services, focusing on compliance, reporting accuracy, and operational efficiency.Why Join<ul><li>Leadership role in finance</li><li>Structured environment</li></ul>Apply Today!Job Type: Full-timePay: QAR52,000.00 per monthWork Location: In person

Head of Financial Control Services

<div>
 
 About our client
 
 
 
 Our client is a large multi-asset manager, who is looking to hire an Executive Assistant to their Chief Investment Officer. This role will be based full-time in Doha, Qatar.
 
 
 The team is well-funded, growing, and has a global investment remit across developed and emerging markets. The team invests across private equity and public markets globally. This is a dynamic and varied role where you will be given a lot of responsibility. The team has a collegiate culture.
 
 
 
 What the job involves
 
 
 
 <ul>
 <li>
 Assist the CIO in the daily coordination of the group's activities; this will include being the point of contact for general communication with the CIO
 </li>
 <li>
 Taking minutes and compiling agendas for meetings and ensuring follow up tasks from these meetings are carried out accurately and promptly
 </li>
 <li>
 Assisting with administrative tasks related to the coordination of investment teams
 </li>
 <li>
 Making travel arrangements, planning and scheduling meetings
 </li>
 <li>
 Help the HR with team assessments and team performance reviews
 
 
 </li>
 </ul>
 
 Who we are looking for
 
 
 
 <ul>
 <li>
 Experience in a similar position (secretary / office manager / executive assistant / personal assistant) within a financial services institution
 </li>
 <li>
 Knowledge of private markets is essential and exposure to investments would be a plus
 </li>
 <li>
 Exceptional organisation skills - ability to organise, execute, and manage events and logistics
 </li>
 <li>
 Proficient in written and verbal English
 </li>
 </ul>
</div>

Executive Assistant, Leading International Fund, Doha, Qatar

Estithmar Holding

<div>
 
 
 Anti-Money Laundering Manager (MLRO)
 
 
 
 Function: Money Laundering Reporting Function
 
 
 Reporting to: Chief Executive Officer &amp; Board (via Audit &amp; Risk Committee)
 
 
 
 Role Purpose
 
 
 
 The Anti-Money Laundering Manager (MLRO) is the designated officer responsible for ensuring full compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in accordance with the QFCRA AML/CFTR Rulebook.
 
 
 The role is accountable for designing, implementing, and continuously enhancing the organization&rsquo;s AML/CTF framework, including policies, procedures, transaction monitoring, staff training, and regulatory reporting.
 
 
 The MLRO acts as the primary liaison with regulators, including the QFCRA and Qatar Financial Information Unit (FIU), ensuring the firm maintains the highest standards of financial crime compliance, safeguarding its reputation, and supporting the integrity of its operations across local and international markets.
 
 
 
 Key Responsibilities
 
 
 
 
 AML/CTF Governance &amp; Framework
 
 
 <ul>
 <li>
 Develop, implement, and maintain a robust AML/CTF Compliance Framework aligned with QFCRA AML/CFTR requirements
 </li>
 <li>
 Ensure the framework is tailored to the firm&rsquo;s business model including investment advisory, fund structures, SPVs, cross-border transactions, and correspondent relationships
 </li>
 <li>
 Establish and periodically review the firm&rsquo;s Risk-Based Approach (RBA) covering customer, geographic, and transactional risks
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) &amp; Enhanced Due Diligence (EDD)
 
 
 <ul>
 <li>
 Oversee client onboarding including identity verification, source of funds/wealth, and beneficial ownership
 </li>
 <li>
 Review and approve high-risk clients including PEPs and complex ownership structures
 </li>
 <li>
 Ensure periodic KYC reviews in line with regulatory requirements
 </li>
 </ul>
 
 
 Transaction Monitoring &amp; Investigations
 
 
 <ul>
 <li>
 Oversee transaction monitoring systems across all business lines
 </li>
 <li>
 Investigate suspicious activities and alerts
 </li>
 <li>
 Prepare and submit Suspicious Transaction Reports (STRs) to FIU with proper documentation
 </li>
 </ul>
 
 
 Regulatory Engagement &amp; Reporting
 
 
 <ul>
 <li>
 Act as the main point of contact with QFCRA and FIU
 </li>
 <li>
 Prepare and submit regulatory reports including Annual AML Return
 </li>
 <li>
 Manage regulatory inspections and communications
 </li>
 <li>
 Report material AML breaches as per regulatory requirements
 </li>
 </ul>
 
 
 Training &amp; Awareness
 
 
 <ul>
 <li>
 Develop and deliver AML/CTF training programs
 </li>
 <li>
 Promote awareness of emerging risks including sanctions evasion and complex ownership structures
 </li>
 <li>
 Evaluate training effectiveness and update programs accordingly
 </li>
 </ul>
 
 
 Cross-Border Oversight &amp; Correspondent Banking
 
 
 <ul>
 <li>
 Ensure AML compliance across international transactions and investments
 </li>
 <li>
 Conduct AML due diligence on counterparties and partners
 </li>
 <li>
 Advise on onboarding entities in high-risk jurisdictions
 </li>
 <li>
 Oversee AML controls across group entities and affiliates
 </li>
 </ul>
 
 
 Monitoring, Testing &amp; Record Keeping
 
 
 <ul>
 <li>
 Conduct testing of AML controls and ensure remediation of gaps
 </li>
 <li>
 Maintain accurate AML records including KYC, STRs, and policies
 </li>
 <li>
 Update Business Risk Assessment (BRA) and Compliance Monitoring Plan (CMP)
 </li>
 </ul>
 
 
 Qualifications &amp; Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Risk Management, or related field
 </li>
 <li>
 CAMS, ICA or equivalent AML certification preferred
 </li>
 <li>
 8&ndash;10 years of experience in financial crime compliance including senior AML/MLRO exposure
 </li>
 <li>
 Experience in investment firms or financial institutions preferred
 </li>
 <li>
 Strong knowledge of QFCRA regulations and FATF standards
 </li>
 </ul>
 
 
 Core Competencies
 
 
 <ul>
 <li>
 Strong knowledge of AML/CTF regulations and global practices
 </li>
 <li>
 Analytical and investigative skills
 </li>
 <li>
 Strong judgment and decision-making ability
 </li>
 <li>
 Stakeholder management and regulatory communication
 </li>
 <li>
 High integrity and discretion
 </li>
 </ul>
 
 
 Regulatory Requirements
 
 
 
 Must be approved as an Approved Individual by QFCRA (or equivalent) demonstrating fitness and propriety, technical competence, independence, and sufficient authority within the organization
 
</div>

Anti-Money Laundering Manager

Explore 372+ Chief financial officer in Doha this April. Find roles across top companies and apply now to boost your career.

372 chief financial officer jobs In Doha

Chief Financial Officer

Chief Financial Officer

CFO (Chief Financial Officer)

Chief Finance Officer (CFO) - Arabic Speaking

Head of Financial Control Services

Executive Assistant, Leading International Fund, Doha, Qatar

Anti-Money Laundering Manager