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compliance officer

HamdanGlobal

The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs, policies, and procedures, as well as providing expert guidance to management and staff. The role ensures all business activities align with applicable laws and regulations.Key Tasks:Develop and implement the regulatory strategy and framework.Prepare and implement an effective Compliance ProgramConduct Compliance Assessment Reviews and issue ReportsConduct Compliance Awareness Training,Qualifications:University degree in legal or financeCertificated Compliance OfficerCertificated TrainerCertified data analyticsNo of Position : oneJob Type: Full-timePay: QAR18,000.00 - QAR21,000.00 per month

Compliance Officer

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>Job Type: Full-timePay: QAR18,000.00 - QAR21,000.00 per monthEducation:<ul><li>Master's (Required)</li></ul>Experience:<ul><li>Compliance: 10 years (Required)</li></ul>

Bab ishtar Group

Role SummaryBuild 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.Key Responsibilities<ul><li>Regulatory leadership: Manage all QCB interactions, submissions, inspections, and remediation. Maintain a live regulatory obligations register and deliver board-ready MI.</li><li>CMS ownership: Establish policies, product approval/change control, monitoring &amp; testing, issues management, training, and records/retention.</li><li>MLRO duties: Lead AML/CFT framework&mdash;EWRA, CDD/KYC, ongoing monitoring, sanctions/PEP screening, STR/SAR filings, training, and independent assurance.</li><li>Customer protection: Approve marketing/disclosures; govern fees/charges, suitability/affordability (where applicable), arrears/forbearance, complaints handling, and vulnerable-customer standards.</li></ul>Qualifications<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>Job Type: Full-timePay: QAR8,000.00 - QAR15,000.00 per monthExperience:<ul><li>Compliance, MLRO : 8 years (Required)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Senior Compliance Officer

Forvis Mazars Accounts

The Audit and Compliance Officer will be responsible for performing internal audits, monitoring compliance with financial and operational regulations, and ensuring adherence to company policies and legal standards. This role requires strong analytical skills, attention to detail, and the ability to identify and mitigate risks effectively.Key Responsibilities:<ul><li>Conduct internal audits and risk assessments across departments.</li><li>Review financial statements and operational processes for accuracy and compliance.</li><li>Develop and implement compliance monitoring systems and internal controls.</li><li>Ensure adherence to local and international accounting standards and regulations.</li><li>Prepare audit reports with clear findings and actionable recommendations.</li><li>Collaborate with management to improve internal policies and procedures.</li><li>Monitor and report on corrective actions and compliance performance.</li><li>Stay updated on new laws, regulations, and best practices in audit and compliance.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or a related field (CPA, ACCA, or CIA preferred).</li><li>Minimum 3 years of experience in audit, risk, or compliance.</li><li>Strong knowledge of audit procedures and regulatory standards.</li><li>Excellent analytical, problem-solving, and communication skills.</li><li>Proficiency in MS Office and accounting software.</li><li>Ability to handle confidential information with integrity.</li></ul>Job Type: Full-time

Audit and Compliance Officer

Role SummarySupport the build-out and day-to-day running of our Compliance Management System (CMS). You&rsquo;ll help with regulatory submissions, AML/CFT operations, monitoring &amp; testing, complaints handling, vendor/outsourcing oversight administration, and compliance reporting.Key Responsibilities<ul><li>Regulatory admin: Prepare drafts of filings/returns, keep a live obligations register updated, track deadlines, and maintain evidence folders.</li><li>Policies &amp; approvals: Version-control policies/procedures; run checklists for product/marketing reviews and log approvals.</li><li>AML/CFT operations: Perform KYC file checks, sanctions/PEP screening triage, periodic refreshes, and STR/SAR pack preparation for MLRO sign-off.</li><li>Monitoring &amp; testing: Execute sampling and walkthroughs against monitoring plans; document findings and follow up on remediation actions.</li><li>Complaints &amp; conduct: Maintain the complaints register, track SLAs/root causes, and prepare monthly MI.</li><li>Third-party/outsourcing: Collect due-diligence documents, maintain the vendor register, and track contractual/oversight requirements.</li><li>Incidents &amp; issues: Log incidents/breaches, coordinate root-cause artifacts, and track closure to sign-off.</li><li>Training &amp; records: Run the training tracker (assignments, completion, attestations) and ensure records/retention standards are met.</li><li>Board/management reporting: Compile concise MI packs and dashboards for senior management and committees.</li></ul>Qualifications<ul><li>2&ndash;4+ years in financial-services compliance or AML/CFT (internships count); GCC/Qatar experience is a plus.</li><li>Working knowledge of regulatory expectations around AML/CFT, complaints, outsourcing, conduct, and reporting.</li><li>Strong documentation habits, attention to detail, and proficiency with spreadsheets and collaboration tools.</li><li>Clear communication in English; Arabic is a plus.</li><li>Nice to have: ICA/ACAMS coursework or similar foundational certification.</li></ul>Job Type: Full-timePay: QAR4,000.00 - QAR7,000.00 per monthExperience:<ul><li>Compliance: 3 years (Preferred)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Junior Compliance Officer

Helpline Group

Job Title: Public Relations Officer (PRO)Location: Qatar Job Type: Full-TimeJob Description: We are seeking an experienced and dynamic Public Relations Officer (PRO) to join our team in Qatar. The ideal candidate will be responsible for managing government-related processes, ensuring compliance with local laws and regulations, and maintaining positive relationships with various authorities and stakeholders.Key Responsibilities:<ul><li>Handle all government-related documentation, including visa applications, renewals, and cancellations.</li><li>Ensure compliance with Qatar's labor and immigration laws and regulations.</li><li>Liaise with government authorities, ministries, and other regulatory bodies.</li><li>Maintain proper documentation and records for all government-related processes.</li><li>Stay updated with changes in government regulations and procedures.</li><li>Provide advice and guidance to management on legal and compliance matters.</li></ul>Requirements: Proven experience as a Public Relations Officer (PRO) in Qatar. Strong knowledge of Qatar's labor laws, visa processes, and government regulations. Excellent communication and interpersonal skills. Proficiency in Arabic and English (both spoken and written). Valid Qatar driving license is an advantage. Strong organizational and documentation skills.If you are a proactive professional with experience in public relations and government processes, we&rsquo;d love to hear from you!Job Types: Full-time, PermanentLicense/Certification:<ul><li>driving license (Required)</li></ul>

Female PRO - Arabic

Alutechnal Factory

The Environmental Officer is responsible for ensuring that all construction activities comply with environmental regulations, standards, and company policies. The role focuses on implementing, monitoring, and maintaining environmental management systems to minimize the project&rsquo;s environmental impact and ensure sustainable practices.Key Responsibilities:<ul><li>Implement and monitor the company&rsquo;s Environmental Management Plan (EMP) in accordance with Qatar environmental laws and project specifications.</li><li>Conduct site inspections to ensure compliance with environmental policies, procedures, and local regulations.</li><li>Prepare environmental reports, documentation, and records for submission to regulatory authorities and clients.</li><li>Identify potential environmental risks and recommend corrective and preventive actions.</li><li>Coordinate waste management, pollution prevention, and recycling initiatives on site.</li><li>Monitor air quality, water quality, noise levels, and dust emissions as required by environmental regulations.</li><li>Conduct environmental awareness and training sessions for staff and subcontractors.</li><li>Liaise with governmental bodies (e.g., MoECC) regarding permits, inspections, and compliance requirements.</li><li>Investigate environmental incidents, prepare reports, and ensure corrective measures are implemented.</li><li>Support HSE team in achieving ISO 14001 environmental management standards.</li></ul>Qualifications and Requirements:<ul><li>Bachelor&rsquo;s degree in Environmental Science, Environmental Engineering, or related discipline.</li><li>Minimum 4&ndash;5 years of experience as an Environmental Officer in a construction or infrastructure project, preferably in Qatar.</li><li>Strong knowledge of Qatar environmental regulations and international standards (ISO 14001).</li><li>Experience in environmental monitoring, reporting, and risk assessment.</li><li>Proficiency in MS Office and environmental management software.</li><li>Excellent communication and reporting skills in English (Arabic is an advantage).</li></ul>Job Type: Full-time

Environmental Officer

Explore 1321+ Compliance officer in Doha this November. Find roles across top companies and apply now to boost your career.

1321 compliance officer jobs IN Doha

Compliance Officer

Compliance Officer

Senior Compliance Officer

Audit and Compliance Officer

Junior Compliance Officer

Female PRO - Arabic

Environmental Officer