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compliance analyst

UBL - United Bank Limited

<div>
 <p>
  UBL Qatar is looking for a Deputy MLRO who will ensure that the bank's policies, procedures, relevant laws, &amp; regulatory requirements are complied in letter and spirit to minimize operational, legal &amp; regulatory risk. The individual will help to improve business practice &amp; process and promoting better controls. The job responsibilities of the DMLRO includes:
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist the MLRO and Compliance Analyst for effective discharge of their regulatory roles defined by QCB.
  </li>
  <li>
   Perform periodical reviews carried out by the compliance officer &amp; discuss exceptions with branch (unit managers for resolution. Perform roles/activities as defined by AML &amp; Compliance Policy, Compliance procedures manual and other instructions issued by Compliance.
  </li>
  <li>
   Ensure implementation of regulatory roles of Compliance defined by QCB.
  </li>
  <li>
   Diarize schedule of returns to be submitted to the regulatory authorities.
  </li>
  <li>
   Obtain confirmation from relevant departments to ensure timely submission of returns
  </li>
  <li>
   Assist in delivery of AML/CFT and other related trainings to relevant staff. Ensure circulation of Regulatory instructions to relevant staff for implementation.
  </li>
  <li>
   Ensure timely review of AML &amp; screening alerts by analysts/other compliance staff as per compliance manual. Supervising the Alert closure where required. Ensure review of system-based transactions/profile reports by AML team and supervising AML investigations. Supervising the decision of STR filing as per local regulations.
  </li>
  <li>
   Communicate with the managers/management &amp; provide required information in a timely manner to guide the UBL Qatar, for timely implementation of regulatory requirements and ensure bank's compliance.
  </li>
  <li>
   Liaison with Branch managers /management/HO Management with regards to compliance &amp; AML issues.
  </li>
  <li>
   Keep a strong and continuous relationship with Regulators (QCB and QFIU)
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <em>
    Note: The position is based in Qatar, hence candidates based in Qatar will ONLY be shortlisted, if they meet the criteria.
   </em>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience &amp; Qualification:
  </strong>
 </p>
 <ul>
  <li>
   Masters/Bachelor's Degree/ACCA/CA/CAMS/ Other AML CPT Certification
  </li>
  <li>
   Knowledge on regulatory requirements.
  </li>
  <li>
   5 To 7 Years of banking experience in Compliance/AML/Audit
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills Required:
  </strong>
 </p>
 <ul>
  <li>
   Analytical and Problem-Solving Skills
  </li>
  <li>
   Technology Proficiency
  </li>
  <li>
   Understanding of AML/CTF Regulations
  </li>
  <li>
   Stress Management
  </li>
  <li>
   Attention to Detail
  </li>
  <li>
   Proficiency in Arabic language
  </li>
 </ul>
</div>


Deputy Money Laundering Reporting Officer

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.<br>
<br>
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.<br>
<br>
<b>Job Responsibilities:</b></div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div><b>
Qualifications and Requirements:</b></div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit court and policies authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li><li>
Must have experience in the following areas:
<br>
<ul><li><b>Education Verification</b></li></ul></li><li><b>
Professional Affiliation Verification</b></li><li><b>
Pre-Employment History (10 Years)</b></li><li><b>
International Credit Search</b></li><li><b>
International Criminal Check (per jurisdiction)</b></li></ul></div>

Investigative Analyst - Background Screening

BPO PLUS

<ul><li>Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue for with QCB and any other regulator as applicable.</li><li>Provide training to the employees on compliance issues as and when necessary.</li><li>Coordinate with Compliance Manager to provide relevant compliance updates to the competent departments.</li><li>Ensure compliance of insurance products and policies with the legal and regulatory requirements.</li><li>Assist Compliance Manager to, identify the actual and potential conflicts of interest and manage them legally and effectively.</li><li>Responsible for the formulation and implementation of Compliance program &amp; Compliance plan</li><li>Receive, review and close all circulars / letters received from QCB or any other regulator.</li><li>Coordinate with Compliance champions for Compliance review meetings and QCB requirements</li><li>Identify and measure regulatory risks and assess its impact on business and ensure compliance with legal aspects and requirements.</li><li>Continuously monitor compliance with statutory obligations and advise management accordingly.</li><li>Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.</li><li>Prepare monthly and quarterly reports for executive management meetings.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR18,000.00 - QAR21,000.00 per month</p><p>Education:</p><ul><li>Master's (Required)</li></ul><p>Experience:</p><ul><li>Compliance: 10 years (Required)</li></ul>

Compliance Officer

TMF Group

<div>
 <p>
  <strong>
   We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About TMF Group:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.
 </p>
 <p>
  As we&rsquo;re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist with the onboarding and setup of new clients on internal systems.
  </li>
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   Maintain digital and physical client records in a structured and accessible manner.
  </li>
  <li>
   Draft basic templates, board resolutions, and client letters under supervision.
  </li>
  <li>
   Coordinate signature and submission of routine documents with clients.
  </li>
  <li>
   Monitor compliance calendars and flag upcoming deadlines to the Supervisor.
  </li>
  <li>
   Help prepare simple documentation such as meeting packs, registers, and trackers.
  </li>
  <li>
   Support in the filing of documentation with QFC and/or MoCI as instructed.
  </li>
  <li>
   Keep statutory records up to date in line with client changes.
  </li>
  <li>
   Assist in the preparation of annual returns and company secretarial filings.
  </li>
  <li>
   Complete KYC checklists and assist with document collection for compliance.
  </li>
  <li>
   Use platforms such as ViewPoint, Enate, and authority portals for data entry.
  </li>
  <li>
   Help generate internal reports and summaries on service delivery timelines.
  </li>
  <li>
   Attend training sessions on company law, trust structures, and governance practices.
  </li>
  <li>
   Shadow senior colleagues during complex client interactions and compliance processes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Requirements:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   A legal or compliance background would be preferred;
  </li>
  <li>
   Relevant knowledge of the Commercial Companies Law 2005, QFC Regulations, Qatar Taxation
  </li>
  <li>
   Fluency in English and Arabic
  </li>
  <li>
   Law and Trust Act would be advantageous;
  </li>
  <li>
   Minimum of 4 years&rsquo; experience in company and trust administration and/or compliance &ndash; preferably to institutional clients;
  </li>
  <li>
   General procedural, MoCI/QFC and compliance knowledge;
  </li>
  <li>
   Relevant operational procedures knowledge; and
  </li>
  <li>
   Competence in MS Word, PowerPoint, Excel and Outlook.
  </li>
 </ul>
</div>


Junior Legal Administrator

Alfardan Group

<div><p>Job Description</p>
<p></p><div><p>The Senior Regulatory Compliance Officer is responsible for ensuring the organization&rsquo;s operations comply with applicable laws, regulations, and internal policies. They monitor business activities, conduct compliance checks, and assist in identifying and mitigating regulatory risks. The officer supports the development and implementation of compliance programs, policies, and procedures. They investigate potential compliance breaches, prepare reports, and maintain accurate records for regulatory purposes. The role also involves training staff on compliance requirements and fostering a culture of ethical conduct across the organization. Acting as a liaison with regulators and auditors, the officer helps safeguard the organization&rsquo;s reputation and operational integrity.</p>
<p>Key responsibilities:</p>
<p>1. Identify all the regulators applicable on the exchange company operating in Qatar.
</p><p>2. Identify the golden source of regulations to capture on issuance.</p>
<p>3. Develop templates for capturing the regulatory requirements.</p>
<p>4. Conduct risk assessment of each regulation as per defined risk assessment framework.
</p><p>5. Ensuring prompt identification, logging in, evaluation and formulation of a plan to address requirements arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities.</p>
<div>6. Ensuring the department concerned to share plan of implementation through controls development and tracking the implementation plan till closure.</div>
<div>7. Lead project planning and implementation through all phases, tasks, and timelines
</div><p>8. Develop and implement comprehensive project plans
</p><p>9. Manage resources, budgets, schedules, and project dependencies
</p><p>10. Ensure that projects are delivered on time and on budget
</p><p>11. Proactively identify, monitor, and manage project risks and issues
</p><p>12. Monitor project progress and facilitate all project communications and applicable management reporting
</p><p>13. Highlight and escalate key blockers to governance for decision-making
</p><p>14. Lead the project for automation of compliance process through implementation of compliance risk management system.</p>
<p>15. Lead and run compliance AI projects.</p>
<p>Qualifications and Education Requirements:</p>
<ul><li> Education: Graduation degree in business, accounting or finance.</li></ul>
<ul><li> Experience: 5 years of regulatory compliance experience in a bank or exchange house in Qatar or oversees.</li></ul></div><p></p>
<p>Skills</p>
<p></p><div><p>Skills &amp; Competencies:</p>
<ul> <li>Regulatory Knowledge</li>
<li> Accuracy &amp; Reliability</li>
<li> Policy Adherence</li>
<li> Monitoring &amp; Testing</li>
<li> Record-Keeping</li>
<li> MS office Proficiency</li>
<li> Time Management</li>
<li> Teamwork</li>
<li>Adaptability</li></ul></div></div><p></p>
<br><div></div><div><div><p>Job Details</p>
<div><div>Job Location</div>
<div>Doha, Qatar</div>
</div><div><div>Company Industry</div>
<div>Financial Services</div>
</div><div><div>Company Type</div>
<div>Employer (Private Sector)</div>
</div><div><div>Job Role</div>
<div>Other</div>
</div><div><div>Employment Status</div>
<div>Full time</div>
</div><div><div>Employment Type</div>
<div>Employee</div>
</div></div><div><p>Preferred Candidate</p>
<div><div>Career Level</div>
<div>Mid Career</div>
</div><div><div>Residence Location</div>
<div>Qatar</div>
</div><div><div>Degree</div>
<div>Bachelor's degree</div></div></div></div>

Senior Regulatory Compliance Officer

Jameson Legal

<div>
 <p>
  <strong>
   Senior Compliance Trading and Marketing officer.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Provide regulatory support to the group around conducting trading and marketing activities, where such support is in connection with the laws, regulations and exchange rules of specific application to the products being traded or marketed, except for the responsibility to undertake surveillance and monitoring which will be undertaken by the Legal Compliance &amp; Governance division as part of its broader compliance responsibility. The preparation and review of internal policies &amp; procedures and the implementation of internal processes (including reporting measures) to ensure compliance with Trading &amp; Marketing Regulations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  In this role you will work closely with the business and legal to develop the regulatory framework need locally and internationally.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Identify applicable Trading &amp; Marketing Regulations, keep up to date with the impact they have on firms trading and marketing activities and recommend actions to ensure compliance.
  </li>
  <li>
   Monitor and react to any new (or changes to) Trading &amp; Marketing Regulations (including changes in interpretation) and recommend changes to the relevant policies, procedures and processes as required, to ensure compliance.
  </li>
  <li>
   Monitor any changes to firms trading and marketing activities and advise on the impact Trading &amp; Marketing Regulations have on the same, in support of the above.
  </li>
  <li>
   For policies, procedures and processes required for surveillance and monitoring, support LCG to ensure they are consistent with Trading &amp; Marketing Regulations.
  </li>
  <li>
   Advise management on the conformity of the internal compliance framework put in place with all relevant Trading &amp; Marketing Regulations, where requested to do so by hierarchy, to ensure compliance.
  </li>
  <li>
   Prepare and deliver training materials (including inductions for new starters) related to Trading &amp; Marketing Regulations, to ensure compliance with the same.
  </li>
  <li>
   Advise management in relation to investigations and requests of regulators, exchanges and other authorities connected with Trading &amp; Marketing Regulations and manage communications with the same, where requested to do so by hierarchy.
  </li>
  <li>
   Engage external consultants and contractors as required for the purpose of the job, closely following the budgeting and actual expenditure involved and ensuring that invoices are regularly issued and all costs are incurred in line with the relevant engagement letters.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Required Skills and Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Experience in a Legal or Compliance role in providing advice to the business around both Physical and financial trading products
  </li>
  <li>
   Experience of developing and implementing new policies and procedures
  </li>
  <li>
   Experience of working within a trading or investment banking Business
  </li>
  <li>
   Minimum of a Batchelors degree or International equivalent
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Trading Compliance Officer

The Pearl Gates

<p><b>About the Role:</b><br/>We&rsquo;re looking for a skilled <b>Financial Analyst </b>to support our financial planning and performance</p><p>monitoring across all real estate operations. The ideal candidate will have a strong grasp of financial modeling, reporting, and strategic analysis within a fast-paced business environment.</p><p><b>Responsibilities:</b></p><ul><li>Prepare and analyze financial statements, forecasts, and management reports.</li><li>Monitor departmental and project-level budgets, expenses, and profitability.</li><li>Conduct market research and feasibility studies for upcoming real estate projects.</li><li>Support strategic planning, investment evaluation, and ROI assessments.</li><li>Ensure compliance with accounting standards and company financial policies.</li><li>Collaborate with cross-functional teams to improve financial performance.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Finance, Accounting, or related field (Master&rsquo;s preferred).</li><li>Minimum 3 years of experience as a Financial Analyst, preferably in real estate.</li><li>Strong proficiency in Excel and financial modeling tools.</li><li>Excellent analytical and communication skills.</li><li>Ability to work independently and meet tight deadlines.</li></ul><p>Job Type: Full-time</p><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>Financial Analyst: 5 years (Required)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Financial Analyst

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