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compliance monitoring officer

Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Compliance Monitoring Officer
</div></div><div><div>Ref #
</div><div>226895
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Corporate &amp; Commercial
</div></div><div><div><ul><li>Closing date: 03-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>About the role:</p><ul><li> The role will be responsible to assist team in the implementation of Compliance Monitoring System within MATAR, assist line manager to maintain Hamad and Doha International Airports, compliant with Civil Aviation Authority Aerodrome Licensing Requirements in particular to the requirements of EASA rule-based QCAR 006 (as amended). Also, responsible to support line manager in developing and implementing programs to fulfill the Aerodrome Licensing Requirements.</li><li> You will perform regular review of Operational and Maintenance SOPs for gap analysis to ensure continuous improvement and their compliance with the licensing requirement.</li><li> You will assist line manager in maintaining the Certification Basis (CB) documents for Doha International Airport and Hamad International Airport up to date.</li><li> You will participate in the internal audits and inspections of MATAR departments/sections to ensure that all internal departments, operating at HIA/DIA aerodromes, are ensuring compliance with EASA Rule-based QCAR 006 (as amended) requirements, HIA/DIA Aerodrome Manuals and SMS policy.</li><li> You will coordinate the necessary Corrective Action/Preventive Action (CAPA) post-QCAA Safety Oversight Audit</li><li> You will assist team in preparation of Audit Checklists for Internal Audits of MATAR departments and Sections and participate in MATAR Internal Audit process</li><li> You will follow Up with various MATAR departments/sections for the agreed Corrective Action Implementation.</li><li> You will perform regular review of data provided in the AIP for its currency and accuracy.</li></ul>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p>About You:</p><ul><li> Bachelor&rsquo;s Degree or Equivalent with Minimum 3 years of job-related experience</li><li> Must have industry experience within aerodromes with accreditation acceptable to the role</li><li> Must have previous experience in aerodrome operations or internal audits</li><li> Should have strong understanding and experience in Aerodrome Safety Management Systems</li><li> Should have strong understanding and experience of ICAO Annex 14</li><li> Must have attended training on SMS Implementation</li><li> Must have experience in preparing/developing documents, manuals and Standard Operating Procedures</li></ul><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=226895</div></div></div></div></div></div></div></div>

Compliance Monitoring Officer

Hamad International Airport

<div>
 <p>
  <u>
   About the role:
  </u>
 </p>
 <ul>
  <li>
   The role will be responsible to assist team in the implementation of Compliance Monitoring System within MATAR, assist line manager to maintain Hamad and Doha International Airports, compliant with Civil Aviation Authority Aerodrome Licensing Requirements in particular to the requirements of EASA rule-based QCAR 006 (as amended). Also, responsible to support line manager in developing and implementing programs to fulfill the Aerodrome Licensing Requirements.
  </li>
  <li>
   You will perform regular review of Operational and Maintenance SOPs for gap analysis to ensure continuous improvement and their compliance with the licensing requirement.
  </li>
  <li>
   You will assist line manager in maintaining the Certification Basis (CB) documents for Doha International Airport and Hamad International Airport up to date.
  </li>
  <li>
   You will participate in the internal audits and inspections of MATAR departments/sections to ensure that all internal departments, operating at HIA/DIA aerodromes, are ensuring compliance with EASA Rule-based QCAR 006 (as amended) requirements, HIA/DIA Aerodrome Manuals and SMS policy.
  </li>
  <li>
   You will coordinate the necessary Corrective Action/Preventive Action (CAPA) post-QCAA Safety Oversight Audit
  </li>
  <li>
   You will assist team in preparation of Audit Checklists for Internal Audits of MATAR departments and Sections and participate in MATAR Internal Audit process
  </li>
  <li>
   You will follow Up with various MATAR departments/sections for the agreed Corrective Action Implementation.
  </li>
  <li>
   You will perform regular review of data provided in the AIP for its currency and accuracy.
  </li>
 </ul>
 <p>
  <u>
   About You:
  </u>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s Degree or Equivalent with Minimum 3 years of job-related experience
  </li>
  <li>
   Must have industry experience within aerodromes with accreditation acceptable to the role
  </li>
  <li>
   Must have previous experience in aerodrome operations or internal audits
  </li>
  <li>
   Should have strong understanding and experience in Aerodrome Safety Management Systems
  </li>
  <li>
   Should have strong understanding and experience of ICAO Annex 14
  </li>
  <li>
   Must have attended training on SMS Implementation
  </li>
  <li>
   Must have experience in preparing/developing documents, manuals and Standard Operating Procedures
  </li>
 </ul>
 <p>
  <br/>
 </p>
</div>


HH Salon

<p><b>Role Overview:</b></p><p>The Compliance Officer / MLRO is responsible for overseeing the company&rsquo;s Anti-Money Laundering (AML) and Counter	Financing	of	Terrorism	(CFT)	programs	in	full	compliance	with	Qatar Central	Bank	(QCB)	regulations.	Operating	under	a	digital	BNPL	model,	the	MLRO	plays	a	critical	role	in	designing	and	managing	transaction	monitoring	systems,	conducting	investigations,	reporting	suspicious	activity,	and	ensuring	that	all	AML/CFT	measures	are robust and up to date. The MLRO is the designated point of contact with the QCB&rsquo;s Financial Intelligence	Unit	(FIU)	and	plays	a	strategic	and	operational	role in	safeguarding from	financial	crime. The Compliance Officer / MLRO is also responsible	for	developing,	implementing,	and overseeing	the	company's	compliance	framework	to	ensure	full	alignment	with	Qatar	Central Bank (QCB) regulations, including AML/CFT obligations, and data protection laws. The	ideal	candidate	will	have	a	deep	understanding	of	QCB	regulatory	frameworks,	fintech compliance standards, and experience working in a regulated financial services or payment environment.</p><p><b>Key Responsibilities:</b></p><ul><li>Develop and implement a comprehensive AML/CFT compliance framework aligned with	QCB	requirements	and	global	best	practices.</li></ul><ul><li>Act	as	the	principal	liaison	with	the	QCB&rsquo;s	Financial	Intelligence	Unit	(FIU), submitting Suspicious Transaction Reports (STRs) and responding to regulatory inquiries.</li></ul><ul><li>Conduct ongoing risk assessments of customers, products, and services to identify potential areas of money laundering and terrorism financing risk.</li></ul><ul><li>Oversee the setup and continuous improvement of transaction monitoring systems</li></ul><p>tailored	to	BNPL	user	behavior	and	merchant	activity.</p><ul><li>Investigate alerts and suspicious patterns arising from KYC, onboarding, repayment</li></ul><p>cycles,	and	transactional	data.</p><ul><li>Maintain detailed records of AML investigations, audit trails, and STR filings.</li></ul><ul><li>Ensure all onboarding, customer due diligence (CDD), and enhanced due diligence</li></ul><p>(EDD)	processes	are	aligned	with	QCB	guidelines</p><ul><li>Design, implement, and maintain a robust compliance management system tailored</li></ul><p>to	BNPL	operations	and	fintech	risks.</p><ul><li>Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory</li></ul><p>bodies,	managing	correspondence,	filings,	sandbox	testing	protocols,	and	licensing</p><p>obligations.</p><ul><li>Conduct periodic compliance risk assessments across departments and business</li></ul><p>processes	to	proactively	identify	and	mitigate	regulatory	risks.</p><ul><li>Oversee product and marketing compliance reviews to ensure transparency,</li></ul><p>fairness,	and	customer	protection</p><ul><li>Ensure the company's digital systems and third-party integrations (e.g., payment</li></ul><p>gateways,	KYC/AML	vendors)	meet	regulatory	standards	for	data	security,</p><p>transaction	monitoring,	and	consumer	disclosures.</p><ul><li>Lead and deliver compliance training programs for staff across all levels, fostering a</li></ul><p>culture	of	awareness	and	ethical	responsibility.</p><ul><li>Monitor regulatory changes in Qatar and across the MENA region and assess their</li></ul><p>implications	on	business	operations.</p><ul><li>Prepare and submit regulatory reports, audit responses, and compliance</li></ul><p>documentation	to	internal	and	external	stakeholders.</p><ul><li>Support due diligence processes for vendors, merchants, and partners to mitigate</li></ul><p>third-party	compliance	risks</p><ul><li>Ensure the company's digital systems and third-party integrations (e.g., payment</li></ul><p>gateways,	KYC/AML	vendors)	meet	regulatory	standards	for	data	security,</p><p>transaction	monitoring,	and	consumer	disclosures.</p><ul><li>Monitor regulatory changes in Qatar and across the MENA region and assess their</li></ul><p>implications	on	business	operations.</p><ul><li>Prepare and submit regulatory reports, audit responses, and compliance</li></ul><p>documentation	to	internal	and	external	stakeholders.</p><ul><li>Support due diligence processes for vendors, merchants, and partners to mitigate</li></ul><p>third-party	compliance	risks</p><p><b>Key Competencies &amp; Skills:</b></p><ul><li>Expertise in regulatory compliance and risk management (QCB-specific)</li></ul><ul><li>Strong analytical and investigative skills</li></ul><ul><li>High attention to detail and documentation accuracy</li></ul><ul><li>Clear and confident communication with regulatory bodies and internal</li></ul><p>stakeholders</p><ul><li>Ability to interpret legal and regulatory language into actionable business guidance</li></ul><ul><li>Collaborative, ethical, and solutions-driven approach</li></ul><p>Job Type: Full-time</p>

Compliance Officer / MLRO

Swan Global WLL

<p><b>Safety Officer (QatarEnergy Approved)</b></p><p>Location: Ras Laffan, Qatar</p><p>Contract duration:- 6 months ext</p><p>About the Role</p><p>We are urgently seeking a QatarEnergy-approved Safety Officer (HSE Officer) with proven experience in oil &amp; gas and industrial projects. The successful candidate will be responsible for implementing and monitoring the project&rsquo;s Health, Safety, and Environment (HSE) management system in full compliance with QatarEnergy (QP) standards and international safety regulations.</p><p><b>Key Responsibilities</b></p><ul><li>Implement and maintain the project HSE management plan in accordance with QatarEnergy and company procedures.</li><li>Conduct daily site inspections, hazard identification, and risk assessments.</li><li>Ensure strict adherence to permit-to-work (PTW) systems, method statements, and job safety analyses.</li><li>Conduct HSE inductions, toolbox talks, and refresher trainings for all personnel.</li><li>Monitor compliance with QatarEnergy&rsquo;s Golden Rules of Safety and site-specific HSE requirements.</li><li>Record and investigate incidents, near misses, and unsafe conditions, preparing reports and corrective action plans.</li><li>Maintain all HSE documentation, inspection records, and audit reports as per client and company procedures.</li><li>Coordinate with the client&rsquo;s HSE team (QatarEnergy representatives) for inspections and audits.</li><li>Ensure proper PPE usage, equipment certifications, and safe work practices at all times.</li><li>Participate in emergency drills and preparedness exercises, ensuring readiness across the project site.</li></ul><p><b>Qualifications &amp; Experience</b></p><ul><li>Diploma or Bachelor&rsquo;s degree in Engineering, Safety Management, or related field.</li><li>Minimum 5&ndash;8 years of HSE experience in oil &amp; gas or industrial EPC projects.</li><li>Must be QatarEnergy (QP) approved &ndash; approval certificate to be submitted with CV.</li><li>Certified in NEBOSH IGC (mandatory); additional certifications such as IOSH, OSHA, ISO 45001 Lead Auditor, or First Aid / Firefighting are preferred.</li><li>In-depth knowledge of QatarEnergy HSE procedures, PTW systems, and local regulations.</li></ul><p>Candidate must be currently available in Qatar with Freelance visa and valid QID.</p><p>Job Type: Contract<br/>Contract length: 6 months</p><p>Application Question(s):</p><ul><li>Are you on freelance visa?</li><li>How many years oil and gas experience ?</li><li>Are you Qatar Energy Approved?</li></ul>

Safety Officer (QatarEnergy Approved)

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

Al Darwish Engineering

<p><b>Job Responsibilities in Projects: </b></p><ul><li>The HSE Officer is responsible for supporting the implementation and monitoring of Health, Safety, and Environmental policies, procedures, and practices. The role ensures compliance with regulatory requirements, promotes a safe working environment, and contributes to continuous improvement in HSE performance across all operations or project sites.</li></ul><p><b>Qualifications:</b></p><ul><li>Diploma or Bachelor&rsquo;s degree in Occupational Health &amp; Safety, Environmental Science, or Engineering.</li><li>2&ndash;5 years of relevant experience in HSE operations (preferably in Roads &amp; Infra constructions with ASHGHAL PROJECTS).</li><li>Certification such as <b>NEBOSH IGC, IOSH Managing Safely, OSHA 30-Hour, or equivalent</b> (mandatory or preferred).</li><li>Good knowledge of safety regulations, risk management, and emergency procedures.</li><li>Strong observational, communication, and reporting skills.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR5,000.00 - QAR6,000.00 per month</p>

HSE Officer

Confidential

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Head of Compliance
 </p>
 <p>
  <strong>
   Department:
  </strong>
  Compliance &amp; Governance
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Doha, Qatar
 </p>
 <p>
  <strong>
   Reports To:
  </strong>
  Chief Executive Officer (CEO) / Board Audit &amp; Risk Committee
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  The Head of Compliance is responsible for ensuring that the bank operates in full compliance with the laws, regulations, and directives issued by the Central Bank of Qatar (QCB) and other relevant authorities. The role oversees the development and execution of the bank&rsquo;s compliance framework, AML/CFT program, and internal policies to protect the organization from regulatory, legal, and reputational risks.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   1. Regulatory Compliance &amp; Governance
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and maintain a comprehensive compliance program aligned with QCB regulations, Anti-Money Laundering Law, and international best practices.
  </li>
  <li>
   Ensure that all bank activities and products comply with applicable laws, regulations, and internal policies.
  </li>
  <li>
   Maintain up-to-date knowledge of QCB circulars, financial legislation, and regulatory developments, and communicate changes promptly to management and business units.
  </li>
  <li>
   Advise the CEO, Board, and senior management on compliance risks and mitigation strategies.
  </li>
  <li>
   Ensure timely submission of all required regulatory reports, disclosures, and responses to QCB and other authorities.
  </li>
 </ul>
 <p>
  <strong>
   2. Compliance Monitoring &amp; Advisory
  </strong>
 </p>
 <ul>
  <li>
   Conduct regular compliance risk assessments and thematic reviews across all departments.
  </li>
  <li>
   Develop and oversee annual compliance testing and monitoring plans.
  </li>
  <li>
   Provide proactive guidance to business and support functions on regulatory interpretation and policy implementation.
  </li>
  <li>
   Review and approve new products, services, and partnerships from a compliance and regulatory perspective.
  </li>
 </ul>
 <p>
  <strong>
   3. AML / CFT Compliance
  </strong>
 </p>
 <ul>
  <li>
   Serve as the
   <strong>
    Bank&rsquo;s Money Laundering Reporting Officer (MLRO)
   </strong>
   or supervise the MLRO in line with QCB and AML Law requirements.
  </li>
  <li>
   Oversee implementation of robust Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
  </li>
  <li>
   Monitor suspicious transactions and ensure prompt reporting to the Qatar Financial Information Unit (QFIU).
  </li>
  <li>
   Lead AML/CFT investigations, maintain sanctions screening systems, and ensure adherence to QCB and FATF standards.
  </li>
 </ul>
 <p>
  <strong>
   4. Policy Development &amp; Training
  </strong>
 </p>
 <ul>
  <li>
   Develop, review, and update all compliance-related policies and procedures to ensure alignment with local and international regulatory expectations.
  </li>
  <li>
   Design and deliver compliance and AML/CFT training programs to staff across all levels.
  </li>
  <li>
   Promote a strong compliance and ethical culture throughout the organization.
  </li>
 </ul>
 <p>
  <strong>
   5. Reporting &amp; Communication
  </strong>
 </p>
 <ul>
  <li>
   Prepare and present periodic compliance reports to the CEO, Audit &amp; Risk Committee, and Board of Directors.
  </li>
  <li>
   Act as the primary liaison between the bank and QCB on all compliance, AML/CFT, and regulatory matters.
  </li>
  <li>
   Coordinate responses to regulatory inspections, examinations, and audits, ensuring timely closure of findings.
  </li>
 </ul>
 <p>
  <strong>
   6. Risk Management &amp; Internal Coordination
  </strong>
 </p>
 <ul>
  <li>
   Collaborate with Risk, Audit, Legal, and Operations teams to ensure an integrated approach to risk and compliance management.
  </li>
  <li>
   Identify emerging regulatory risks and propose appropriate control measures.
  </li>
  <li>
   Support the implementation of corporate governance standards and ethical conduct across the bank.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Education:
   </strong>
   Bachelor&rsquo;s or Master&rsquo;s degree in Law, Business Administration, Accounting, Finance, or a related field.
  </li>
  <li>
   <strong>
    Professional Certifications:
   </strong>
   CAMS, ICA, CCO, or equivalent certification in Compliance/AML preferred.
  </li>
  <li>
   <strong>
    Experience:
   </strong>
   Minimum
   <strong>
    12&ndash;15 years
   </strong>
   of progressive experience in compliance, legal, or risk management functions within the banking or financial sector, with at least
   <strong>
    5 years in a leadership role
   </strong>
   in Qatar or the GCC.
  </li>
  <li>
   <strong>
    Language:
   </strong>
   Fluency in English is required; Arabic is an advantage.
  </li>
 </ul>
 <p>
  <strong>
   Skills &amp; Competencies
  </strong>
 </p>
 <ul>
  <li>
   In-depth knowledge of QCB regulations, AML/CFT laws, and related compliance frameworks.
  </li>
  <li>
   Strong analytical and investigative skills with the ability to interpret complex legal and regulatory requirements.
  </li>
  <li>
   Excellent communication and interpersonal skills for managing internal and external stakeholders.
  </li>
  <li>
   High ethical standards, sound judgment, and attention to detail.
  </li>
  <li>
   Proven leadership abilities to manage a compliance team and influence a culture of integrity.
  </li>
 </ul>
 <p>
  <strong>
   Key Performance Indicators (KPIs)
  </strong>
 </p>
 <ul>
  <li>
   Timely and accurate submission of regulatory reports and responses to QCB.
  </li>
  <li>
   Reduction in compliance breaches or regulatory findings.
  </li>
  <li>
   Effective implementation of AML/CFT controls and reporting obligations.
  </li>
  <li>
   Employee compliance training completion rates and assessment outcomes.
  </li>
  <li>
   Successful completion of regulatory inspections and external audits with minimal findings.
  </li>
 </ul>
 <p>
 </p>
</div>


Head of Compliance (Qatarization)

Explore 1396+ Compliance monitoring officer in Qatar Moph License Jobs In Qatar Moph License Jobs In Qatar Moph License Jobs In Room Dining Jobs In Qatar this November. Find roles across top companies and apply now to boost your career.