operations manager

duty manager

cost control manager

factory manager

maintenance coordinator

compliance manager

Bab ishtar Group

<p>Role Summary</p><p>Build and lead our end-to-end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO). You&rsquo;ll be the primary liaison with the Qatar Central Bank (QCB), own regulatory obligations, and ensure robust conduct, AML/CFT, data protection, and operational resilience across the venture.</p><p>Key Responsibilities</p><ul><li><b>Regulatory leadership:</b> Manage all QCB interactions, submissions, inspections, and remediation. Maintain a live regulatory obligations register and deliver board-ready MI.</li><li><b>CMS ownership:</b> Establish policies, product approval/change control, monitoring &amp; testing, issues management, training, and records/retention.</li><li><b>MLRO duties:</b> Lead AML/CFT framework&mdash;EWRA, CDD/KYC, ongoing monitoring, sanctions/PEP screening, STR/SAR filings, training, and independent assurance.</li><li><b>Customer protection:</b> Approve marketing/disclosures; govern fees/charges, suitability/affordability (where applicable), arrears/forbearance, complaints handling, and vulnerable-customer standards.</li></ul><p>Qualifications</p><ul><li>8&ndash;12+ years in financial services compliance, including senior leadership; GCC/Qatar experience preferred.</li><li>Deep knowledge of QCB requirements (AML/CFT, conduct, outsourcing, complaints, reporting, operational resilience).</li><li>Track record building/scaling a CMS in tech-enabled or high-growth environments.</li><li>Strong board-level communication; ICA/ACAMS (or equivalent) preferred; Arabic &amp; English fluency a plus.</li><li>Must be based in Doha, Qatar</li></ul><p>Job Type: Full-time</p><p>Pay: QAR8,000.00 - QAR15,000.00 per month</p><p>Experience:</p><ul><li>Compliance, MLRO : 8 years (Required)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Senior Compliance Officer

Al Adyat consultancy

<p><b>Job Description:</b></p><p>We are seeking a highly skilled and experienced GRC (Governance, Risk, and Compliance) Expert to join our team. The ideal candidate will be responsible for ensuring compliance with legal standards, identifying and mitigating risks, and overseeing data privacy practices. The GRC Expert will play a crucial role in developing and implementing governance frameworks, promoting ethical behavior, and monitoring regulatory changes. This role requires a deep understanding of industry best practices, including ISO 27001, SOC 2, PCI, SOX, and specific frameworks such as the Qatar Cyber Security framework and the National Information Assurance (NIA) framework.</p><p><b>Key Responsibilities:</b></p><p>&middot; Develop, implement, and maintain governance, risk, and compliance programs in line with industry best practices and regulatory requirements.</p><p>&middot; Conduct risk assessments to evaluate the effectiveness of GRC programs and identify potential risks.</p><p>&middot; Ensure compliance with the Qatar Cyber Security framework and the National Information Assurance (NIA) framework.</p><p>&middot; Collaborate with process owners, auditors, and stakeholders to analyze, monitor, and address risk management and compliance issues.</p><p>&middot; Administer ISO 27001 and SOC 2 compliance programs, assisting with assessments and ensuring adherence to standards.</p><p>&middot; Oversee data privacy practices and ensure the protection of information assets from cyber threats.</p><p>&middot; Conduct regular audits and assessments to identify gaps and enhance governance, risk management, and compliance processes.</p><p>&middot; Provide legal guidance and support compliance initiatives within the organization.</p><p>&middot; Promote ethical behavior and foster a culture of integrity within the organization.</p><p>&middot; Monitor regulatory changes and ensure the organization remains compliant with all relevant laws and regulations.</p><p>&middot; Develop and deliver training programs to enhance awareness of GRC practices and policies.</p><p><b>Qualifications:</b></p><p>&middot; Bachelor's degree in Information Security, Risk Management, or a related field.</p><p>&middot; Professional certifications such as CISSP, CISM, CRISC, or equivalent.</p><p>&middot; Extensive experience in governance, risk, and compliance roles, preferably within the information security domain.</p><p>&middot; In-depth knowledge of industry standards and frameworks, including ISO 27001, SOC 2, PCI, SOX, Qatar Cyber Security framework, and NIA framework.</p><p>&middot; Strong analytical and problem-solving skills with the ability to identify and mitigate risks effectively.</p><p>&middot; Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels.</p><p>&middot; Proven track record of successfully implementing and managing GRC programs.</p><p>Ability to work independently and as part of a team in a fast-paced environment.</p><p>Job Type: Full-time</p><p>Pay: QAR13,000.00 - QAR15,000.00 per month</p><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>Administer ISO 27001 and SOC 2 compliance programs: 3 years (Required)</li><li>Governance, Risk, and Compliance (GRC): 3 years (Required)</li></ul><p>Language:</p><ul><li>Arabic (Required)</li><li>English (Required)</li></ul><p>License/Certification:</p><ul><li>degree in Information Security or Risk Management (Required)</li><li>CISSP (Required)</li><li>CISM (Required)</li><li>CRISC (Required)</li></ul>

Governance, Risk, and Compliance (GRC)

Virtusa

<div><p>Risk and Compliance - BA:<br>
<br>
We are seeking a seasoned Business Analyst / Project Manager (BA/PM) with a strong background in Risk and Compliance functions within the financial services industry. The ideal candidate will bridge the gap between business and technology teams, ensuring that compliance, governance, and risk management initiatives are aligned with strategic objectives. The role demands someone who can identify business requirement gaps, propose effective solutions, and contribute to the overall roadmap and successful delivery of projects.<br>
Act as the primary liaison between business stakeholders and technical teams for all risk and compliance initiatives. Gather, analyze, and document business requirements, functional specifications, and process flows. Identify gaps and improvement areas in existing risk and compliance frameworks, recommending practical and compliant solutions. Manage end-to-end project delivery including planning, execution, monitoring, and closure, ensuring timelines and quality standards are met. Ensure alignment of business processes with regulatory requirements, internal risk policies, and industry best practices. Collaborate with stakeholders from Risk, Compliance, Audit, and IT teams to define and track project deliverables. Support the design and implementation of risk management tools, compliance monitoring systems, and control frameworks. Drive the adoption of best practices in governance, risk, and compliance processes across the organization. Contribute to defining the strategic roadmap for risk and compliance initiatives, ensuring scalability and sustainability. Facilitate workshops, training, and stakeholder communication to ensure understanding and alignment on key initiatives.<br>
8+ years of experience in Business Analysis and Project Management in financial services, banking, or fintech sectors. Proven experience in Risk Management, Compliance, or Regulatory projects such as AML/KYC, Basel, GDPR, Operational Risk. Strong understanding of governance frameworks, regulatory compliance standards, and risk control environments. Excellent requirements gathering, gap analysis, and documentation skills. Experience managing cross-functional projects with diverse stakeholders. Familiarity with industry best practices in risk and compliance management. Strong analytical, communication, and stakeholder management skills. Professional certifications are an added advantage.<br>
<br>
<b>About Virtusa</b></p>
<p></p>
<p></p><div><p><b>About Virtusa</b></p>
<p>Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.</p>
<p>Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.</p>
<p>Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</p></div></div><p></p>

Risk and Compliance - BA

Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Compliance Officer
</div></div><div><div>Ref #
</div><div>228858
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Cargo &amp; Airport Operations
</div></div><div><div><ul><li>Closing date: 30-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>We are looking for a highly organized and analytical Compliance Officer to support the enforcement and monitoring of regulatory, operational, and company-wide compliance standards at QACC. This role plays a key part in protecting the organization through inspections, documentation reviews, audit participation, training support, and ensuring alignment with established procedures and policies. The ideal candidate will bring strong attention to detail, sound judgment, and the ability to collaborate across departments to drive operational excellence and compliance.</p><p><b>
Key Responsibilities:</b></p><ul><li>Conduct routine checks and inspections to ensure adherence to internal policies, safety standards and regulatory requirements.</li><li>Document and track compliance findings, ensuring corrective actions are followed up.</li><li>Maintain accurate compliance records and prepare reports for management review.</li><li>Support the implementation of compliance programs and policies.</li><li>Assist in preparing responses to regulatory updates and inquiries.</li><li>Escalate non-compliance concerns or deviations to the Standards &amp; Compliance Manager.</li><li>Assist in internal and external audits by collecting necessary data and documentation.</li><li>Support analysis of compliance breaches and provide recommendations.</li><li>Participate in investigations related to non-compliance incidents.</li><li>Provide support to the Training &amp; Compliance Team in delivering training and awareness sessions.</li><li>Monitor training attendance, maintain records, and ensure compliance with mandatory programs.</li><li>Help develop training materials related to compliance standards and policies.</li><li>Contribute to departmental planning by providing input on hazards, risks, procedures, and best practices.</li><li>Identify and support process improvements to enhance administrative efficiency.</li><li>Assist in managing compliance dashboards, reports, and training portfolios.</li><li>Strong knowledge of industry standards and regulatory frameworks.</li><li>Excellent analytical, organizational, and problem-solving skills.</li><li>Ability to prepare clear reports and documentation.</li><li>Strong communication skills and ability to work with diverse teams.</li><li>High accuracy and attention to detail in compliance assessments.</li><li>Ensure confidentiality and protection of all sensitive information in line with company policies.</li><li>Prevent unauthorized disclosure, loss, or misuse of data.</li><li>Promote awareness of occupational health and safety standards.</li><li>Support implementation of safety policies and participate in incident reporting.</li><li>Ensure hazards, risks, and safety deviations are reported promptly.</li><li>Demonstrate awareness of Qatar Airways Group Environmental Objectives.</li><li>Understand environmental principles and how they relate to departmental roles.</li></ul><p></p><p><b><br>
Be part of an extraordinary story</b></p><p>
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community. Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before. Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p>High School Diploma with 6 years of job-related experience / Bachelor&rsquo;s Degree with 5 years of job-related experience.</p><p><b>
Preferred:</b></p><ul><li>Certification in food safety, quality management, auditing, compliance, or related areas.</li><li>Experience in aviation catering, food production, hospitality operations, or regulated environments.</li></ul><p><b>
Job-Specific Skills</b></p><ul><li>Strong compliance mindset and ethics</li><li>Ability to work independently and manage multiple priorities</li><li>Strong reporting and documentation skills</li><li>High level of accuracy and detail orientation</li><li>Ability to train and engage staff on compliance-related matters</li></ul><p></p><p><b><br>
About Qatar Airways Group</b></p><p>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before. So, whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.</p><p><b>
How to apply</b></p><p>
If you&rsquo;re ready to transform how millions of global users connect, explore, and transact then apply now by uploading your CV and completing our quick application form.</p><br>
</div></div><div></div><div><div><br>
<div><b>About Qatar Airways Group
</b></div><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.<br>
<br>
So whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.<br>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=228858</div></div></div></div></div></div></div></div>

Compliance Officer

Keeta

<div>
 <p>
  We&rsquo;re Hiring: Senior Compliance &amp; Incident Response Manager
 </p>
 <p>
  <br/>
 </p>
 <p>
  Keeta is an independent brand of Meituan, the world's largest tech-driven retail company. Keeta is revolutionizing the food delivery space. As a dynamic and innovative global platform, Keeta leverages cutting-edge technology to provide fast, reliable, and seamless food delivery experiences. With the mission "We help people eat better, live better", Keeta launched in 2023 and has rapidly expanded across key regions, including Hong Kong, Saudi Arabia and now in Brazil.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Are you passionate about public safety, regulatory coordination, and emergency response? Do you thrive in fast-paced, high-growth environments where safety and compliance are mission-critical? Join us in building a safer ecosystem for our platform and users.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What You&rsquo;ll Do
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Emergency Response:
   </strong>
   Lead swift and effective responses to traffic accidents, public safety events, fire hazards, and more.
  </li>
  <li>
   <strong>
    Daily Safety Ops:
   </strong>
   Analyze safety data, implement risk prevention strategies, and manage safety documentation.
  </li>
  <li>
   <strong>
    Regulatory Liaison:
   </strong>
   Act as the bridge between our team and local regulatory authorities&mdash;ensuring compliance and alignment with jurisdictional protocols.
  </li>
  <li>
   <strong>
    Cross-functional Support:
   </strong>
   Collaborate with HQ and cross-regional teams on initiatives and directives.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Keeta?
  </strong>
 </p>
 <p>
  🌟Innovation-Driven: Keeta uses the advanced technology solutions to disrupt the traditional food delivery landscape, making every order smarter and faster.
 </p>
 <p>
  🌟Fast-Growing &amp; Dynamic: Keeta is expanding quickly, offering endless opportunities for personal and professional growth.
 </p>
 <p>
  🌟Global Impact: Join a company that&rsquo;s transforming the way people enjoy food, impacting communities around the world.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We&rsquo;re Looking For
  </strong>
 </p>
 <p>
  <strong>
   Education &amp; Experience:
  </strong>
  Bachelor&rsquo;s degree or above with 5+ years in corporate safety, compliance, or emergency management.
 </p>
 <p>
  <strong>
   Professional Skills:
  </strong>
 </p>
 <ul>
  <li>
   Solid grasp of safety workflows and local regulatory processes.
  </li>
  <li>
   Background in internet/tech platforms is a plus.
  </li>
  <li>
   Prior corporate safety-related experience required.
  </li>
 </ul>
 <p>
  <strong>
   Soft Skills:
  </strong>
 </p>
 <ul>
  <li>
   Excellent communication &amp; coordination skills.
  </li>
  <li>
   Strong business writing and verbal expression.
  </li>
  <li>
   Team player with a hands-on, problem-solving attitude.
  </li>
 </ul>
 <p>
  <strong>
   Mindset &amp; Flexibility:
  </strong>
 </p>
 <ul>
  <li>
   Detail-oriented and responsible.
  </li>
  <li>
   Comfortable working under pressure.
  </li>
  <li>
   Open to short-term business travel.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Bonus Points If You Have
  </strong>
 </p>
 <ul>
  <li>
   Managing public security events, fire safety, or traffic emergencies.
  </li>
  <li>
   Experience dealing directly with safety regulatory authorities and compliance agencies.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  📍
  <strong>
   Location: Doha, Qatar
  </strong>
 </p>
 <p>
  Apply now or reach out to our talent team to learn more.
 </p>
 <p>
  #ComplianceJobs #IncidentResponse #SafetyManagement #InternetSafety #EmergencyResponse #RegulatoryAffairs #HiringNow
 </p>
</div>


Senior Compliance & Incident Response Manager

Inspire Management Training Center

<p>As an Assistant QHSE Manager, you will be responsible for developing, communicating, implementing, and ensuring strict adherence to all Company SOPs and local regulations related to Sanitation, Food Safety, Occupational Health &amp; Safety, and Environmental compliance. You will oversee the execution of HACCP and QHSE programs across the Club and its clients&rsquo; operations, ensuring consistent quality and safety standards.</p><p><b>Key Responsibilities</b></p><p><b>Training &amp; Awareness</b></p><ul><li>Develop and conduct training programs on Food Safety, Hygiene, and Workplace Safety, including presentations, safety meetings, mock fire drills, and emergency preparedness plans.</li><li>Promote a culture of QHSE awareness and ensure a safe and compliant work environment.</li><li>Maintain readiness and preparedness to foster continuous improvement in QHSE practices and procedures.</li></ul><p><b>Quality &amp; Compliance Management</b></p><ul><li>Ensure timely renewal and revalidation of ISO and Quality certifications by meeting ISO standards and supporting audits.</li><li>Review, update, and maintain internal QHSE policies and procedures; perform hazard identification and risk assessments.</li><li>Act as a subject-matter expert on QHSE compliance and liaise with regulatory authorities as required.</li><li>Implement HACCP systems across Club operations, staff accommodations, and client projects.</li></ul><p><b>Auditing &amp; Inspections</b></p><ul><li>Conduct scheduled and surprise audits and inspections in kitchens, F&amp;B outlets, outdoor catering areas, recreational areas, and staff cafeterias.</li><li>Identify non-compliance issues and report findings to the Director of Operations.</li><li>Ensure staff accommodations and facilities meet high standards of hygiene, cleanliness, and safety.</li></ul><p><b>Health &amp; Safety Management</b></p><ul><li>Ensure emergency procedures, first-aid facilities, safety signage, and personal protective equipment are available and operational.</li><li>Provide guidance on safety management and support corrective actions to prevent violations.</li><li>Implement HSE activities in line with company standards, local regulations, and international best practices.</li><li>Maintain accurate records and reporting for all QHSE, HACCP, and compliance-related activities.</li></ul><p><b>Continuous Improvement</b></p><ul><li>Recommend improvements to policies, SOPs, and programs to strengthen QHSE practices.</li><li>Monitor emerging QHSE trends, maintain data records, and perform trend analysis for management review.</li><li>Contribute QHSE/HACCP expertise in sales presentations, tender evaluations, and project planning.</li><li>Attend industry conferences and professional development programs to stay updated on best practices.</li></ul><p><b>Incident &amp; Risk Management</b></p><ul><li>Lead investigations into Food Safety incidents, Job Hazard Analysis, Risk Assessments, and Environmental Monitoring reports.</li><li>Implement corrective and preventive actions, and ensure lessons learned are communicated across the organization.</li></ul><p><b>Client &amp; Supplier Relations</b></p><ul><li>Maintain effective working relationships with clients and stakeholders.</li><li>Review and verify supplier adherence to HSE standards and requirements.</li></ul><p><b>Operational Support</b></p><ul><li>Support management in mobilizing new projects and operations, including pre-mobilization QHSE/HACCP audits.</li><li>Ensure compliance during internal and external audits related to ISO and Supreme Committee standards.</li><li>Provide inputs for the annual QHSE budget and monitor implementation.</li><li>Maintain all documentation and records related to Food Safety, HSE, and QHSE programs.</li></ul><p><b>Standards Implementation</b></p><ul><li>Ensure compliance with Food Safety (ISO 22000:2018), Quality Management (ISO 9001:2015), and HSE standards (ISO 14001:2015 &amp; ISO 45001:2018 / OHSAS 18001).</li></ul><p><b>Qualifications Required</b></p><ul><li>Bachelor&rsquo;s degree in Health &amp; Safety, Environmental Science, Food Safety, Quality Management, or related field.</li><li>Minimum 5 years&rsquo; experience in a QHSE role within the hospitality industry.</li><li>Certifications: HACCP Level 3, Food Safety Level 3, NEBOSH, IOSH, ISO 22000:2018, Internal Auditing.</li><li>Proven experience in audits, risk assessments, and incident investigations.</li></ul><p><b>Skills Required</b></p><ul><li>Strong interpersonal and communication skills; effective team player</li><li>Analytical and problem-solving mindset with sound decision-making abilities</li><li>Self-motivated, proactive, and results-oriented</li><li>Excellent organizational and task-prioritization skills</li><li>Skilled in data collection, reporting, and documentation</li><li>High integrity and ethical standards</li><li>Leadership abilities to make effective decisions in a fast-paced environment</li><li>Flexibility to work irregular hours, including evenings, weekends, and holidays</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: QAR7,600.00 per month</p><p>Application Question(s):</p><ul><li>Do you hold a Bachelor&rsquo;s degree in Health and Safety, Environmental Science, Food Safety, Quality Management, or a related field.</li></ul><p>Experience:</p><ul><li>Assistant QHSE Manager in the hospitality industry: 5 years (Required)</li></ul><p>Language:</p><ul><li>Arabic (Required)</li></ul><p>License/Certification:</p><ul><li>Certifications in HACCP level 3 or Food Safety level 3 (Preferred)</li><li>NEBOSH, IOSH / ISO 22000:2018 / Internal Auditing (Preferred)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Assistant QHSE Manager (Luxury Hospitality Industry)

Lesha Bank

<div>
 <p>
  <strong>
   Department:
  </strong>
  Compliance
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Doha, Qatar
 </p>
 <p>
  <strong>
   Regulators:
  </strong>
  QFCRA (Qatar Financial Centre Regulatory Authority) and QFMA (Qatar Financial Markets Authority)
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Overview
  </strong>
 </p>
 <p>
  The Head of Compliance will be responsible for overseeing and managing all aspects of regulatory compliance for Lesha bank in accordance with the requirements of the Qatar Financial Centre Regulatory Authority (QFCRA) and the Qatar Financial Markets Authority (QFMA) and all other internal and external rules, processes and policies. The role ensures the firm operates within all applicable legal, regulatory, and ethical frameworks, maintaining robust internal controls, and promoting a strong culture of compliance and integrity across the business.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Regulatory &amp; Governance
  </strong>
 </p>
 <ul>
  <li>
   Act as the Approved Individual and Compliance Officer registered with the QFCRA and QFMA.
  </li>
  <li>
   Develop, implement, and maintain compliance policies and procedures to meet regulatory obligations under QFCRA, QFMA, AML/CFT, and FATCA/CRS frameworks.
  </li>
  <li>
   Ensure timely submission of all required regulatory reports, notifications, and filings to the QFCRA and QFMA and any other jurisdiction applicable to Lesha
  </li>
  <li>
   Advise the Board and senior management on compliance risks, governance matters, and regulatory developments impacting the business.
  </li>
  <li>
   Maintain the firm&rsquo;s Compliance Monitoring Plan (CMP), conduct ongoing reviews, and ensure follow-up on remediation actions.
  </li>
  <li>
   support and coordinate senior management focus on managing the Bank&rsquo;s ML/TF and sanction risks in individual business areas.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Risk &amp; Control Framework
  </strong>
 </p>
 <ul>
  <li>
   Oversee compliance risk assessments across all business lines, including advisory, asset management, and trading operations.
  </li>
  <li>
   Collaborate with internal audit, risk management, and finance to ensure a coordinated approach to internal controls and compliance risk management.
  </li>
  <li>
   Monitor adherence to conduct of business standards, client suitability, and conflict-of-interest requirements under all the applicable rules
  </li>
  <li>
   Ensure all marketing materials, client communications, and investment product offerings are compliant with applicable laws and regulatory standards.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Training &amp; Awareness
  </strong>
 </p>
 <ul>
  <li>
   Develop and deliver compliance and AML/CFT training programs to all employees, ensuring awareness of regulatory obligations and ethical standards.
  </li>
  <li>
   Foster a culture of compliance and accountability throughout the organization.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   AML/CFT Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Develop and oversee the implementation of the internal AML/CFT and Sanctions Policies and Procedures.
  </li>
  <li>
   Ensure that appropriate AML/CFT and Sanctions policies, procedures, systems and controls are developed, established and updated to ensure that the required controls are in place to assign, monitor, manage, and mitigate identified risks.
  </li>
  <li>
   Conduct periodic AML risk assessments and oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes.
  </li>
  <li>
   Ensure that all appropriate daily AML/CFT and Sanction tasks and process are identified, documented, and carried out.
  </li>
  <li>
   Develop, maintain, and implement a range of AML/CFT and Sanction programs/procedures to provide LESHA BANK with assurance that the Bank is complying with its regulatory requirements.
  </li>
  <li>
   Comply with LESHA BANK&rsquo;s AML/CFT and Sanction Policies and Procedures.
  </li>
  <li>
   Support with the requirements related to LESHA subsidiaries, including but not limited to SPVs, from AML/CFT and compliance perspective.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   External Relations
  </strong>
 </p>
 <ul>
  <li>
   Assist in establishing and maintaining a constructive and effective working relationship with regulators and authorities.
  </li>
  <li>
   Maintain detailed working knowledge of applicable rules and regulations to facilitate the provision of general advice on AML/CFT and Sanction issues arising.
  </li>
  <li>
   Build a relationship with the regulators.
  </li>
  <li>
   Respond to queries from the regulatory authorities and law enforcement agencies as appropriate.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Economics, or a related field; a Master&rsquo;s degree or professional certification (e.g., ICA, ACAMS, CISI, CFA) is preferred.
  </li>
  <li>
   Minimum 10&ndash;15 years of compliance experience, with at least 5 years in a leadership role within an investment bank or financial institution regulated under QFCRA .
  </li>
  <li>
   Strong knowledge of QFC Law, QFCRA Rulebooks, QFMA regulations, AML/CFT requirements, and international best practices.
  </li>
  <li>
   Proven experience engaging with regulators and handling regulatory examinations.
  </li>
  <li>
   Excellent analytical, communication, and leadership skills.
  </li>
  <li>
   Fluent in English and Arabic
  </li>
 </ul>
</div>


Head of Compliance

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