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Confidential

<div>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  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. Additionally, the Senior Compliance Officer supports the Compliance Manager by overseeing regulatory compliance, ensuring policies are current, managing risk oversight processes, and ensuring full compliance with Qatar Central Bank (QCB) guidelines.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Minimum Qualifications / Requirement:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor / master&rsquo;s degree in law, Business Administration, Audit &amp; Risk Management from a reputable university. A background in insurance and risk management preferably from an insurance company
  </li>
  <li>
   Certification/Training in Compliance disciplines
  </li>
  <li>
   5-10 years minimum of progressive experience in Compliance
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   KEY ACCOUNTABILITIES:
  </strong>
 </p>
 <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 Al Koot 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 Al Koot&rsquo;s 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>
 </p>
</div>


Compliance Officer

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

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>


Vistas Global

<p>We are seeking a proactive and detail-oriented HSE Safety Officer to join our team. The ideal candidate will have 2&ndash;3 years of hands-on experience in health, safety, and environmental compliance, hold a NEBOSH International General Certificate, and possess a bachelor's degree in a relevant field.</p><p>Key Responsibilities</p><ul><li>Implement and monitor HSE policies and procedures across project sites</li><li>Conduct regular safety audits, inspections, and risk assessments</li><li>Deliver safety inductions, toolbox talks, and training sessions</li><li>Investigate incidents and prepare detailed reports with corrective actions</li><li>Ensure compliance with local and international safety regulations</li><li>Maintain accurate safety documentation and records</li><li>Liaise with site supervisors and project managers to promote a safety-first culture</li></ul><p>Qualifications</p><ul><li>Bachelor&rsquo;s degree in Occupational Health &amp; Safety, Environmental Science, Engineering, or related field</li><li>NEBOSH IGC certification is mandatory</li><li>2&ndash;3 years of HSE experience in Media Network</li><li>Strong knowledge of Qatari HSE regulations and international standards</li><li>Excellent communication and reporting skills</li><li>Proficiency in MS Office and safety management software</li></ul><p>Preferred Skills</p><ul><li>IOSH certification (desirable)</li><li>First Aid and Fire Safety training</li></ul><p>Job Type: Temporary<br/>Contract length: 2 months</p><p>Pay: QAR3,500.00 - QAR4,000.00 per month</p><p>Application Question(s):</p><ul><li>Do you Agree with the provided salary ( 3500 - 4000)?</li><li>Do you have a Valid QID for more than 3 months ?</li><li>Are you ready to join immediately?</li></ul><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Experience:</p><ul><li>HSE Safety officer : 3 years (Required)</li></ul><p>License/Certification:</p><ul><li>NEBOSH Certificate  (Required)</li></ul>

HSE Safety Officer

Hilton

<div><p>Government Relations Officer (Arabic Speaker)</p><p>
Responsible for procurement of visas, renewals, medicals, and other governmental permits and licenses.</p><p><b>
What will I be doing?</b><b>
</b></p><p>To coordinate with the business and provide support around all areas of government relations including processing and carrying out all transactions relating to visas, permits, licenses, registration etc that are crucial for the business. To coordinate with the business and provide support around all areas of government relations including processing and carrying out all transactions relating to visas, permits, licenses, registration etc that are crucial for the business.</p><ul><li>
Responsible for all applications of visas and cancellations and deal directly with immigration department for visa matters for team members, management and their families.</li><li>
Maintain good relations and visits to the owning company, immigration, health department, ministry of information, traffic police as well as all government departments and ministries.</li><li>
Provides assistance on police and court cases, immigration and labour issues and other related matters.</li><li>
Keep records of passports and visa expiry dates, inform team members in advance of passport expiry dates and extend/renew visas prior to expiry dates</li><li>
Provides assistance on police and court cases, immigration and labour issues and other related matters.</li><li>
Provides assistance in obtaining visas for travelling key personnel.</li><li>
Following up on license renewals, visa applications, and other regulatory requirements.</li><li>
Ensure timely completion of all assigned tasks in compliance with local laws and company policies.</li><li>
File and maintain all government-related documents in the respective team members&rsquo; personnel files.</li></ul><p><b>
SUPPORTIVE FUNCTIONS</b></p><p>
In addition to performance of the essential functions, this position may be required to perform a combination of the following supportive functions, with the percentage of time performing each function to be solely determined by the supervisor based upon the particular requirements of the company.</p><p>
</p><ul><li>Ensures that all food handlers are having occupational health cards and ensures that expiring cards are renewed on time</li><li>
Maintain and update the police report in the system</li><li>
Carry out the fire, safety and evacuation procedures as required by the hotel fire policy</li><li>
Comply with hotel standards in relation to hygiene and personal presentation</li><li>
Any other tasks assigned by General Manager or Director, Human Resources</li></ul><p><b>
What are we looking for?</b><b>
</b></p><p>The individual must possess the following knowledge, skills and abilities and be able to explain and demonstrate that he can perform the essential functions of the job, with or without reasonable adjustments.</p><ul><li>
Strong proficiency in written and spoken Arabic.</li><li>
Ability to effectively deal with a variety of audience, some of whom will require high levels of patience, tact and diplomacy.</li><li>
Strong computer literacy including knowledge of Windows XP and Microsoft Office Suite of products including Word.</li></ul><p><b>
What will it be like to work for Hilton?</b><b>
</b></p><p>Hilton is the leading global hospitality company, spanning the lodging sector from luxurious full-service hotels and resorts to extended-stay suites and mid-priced hotels. For nearly a century, Hilton has offered business and leisure travelers the finest in accommodations, service, amenities and value. Hilton is dedicated to continuing its tradition of providing exceptional guest experiences across its . Our vision &ldquo;to fill the earth with the light and warmth of hospitality&rdquo; unites us as a team to create remarkable hospitality experiences around the world every day. And, our amazing Team Members are at the heart of it all!</p></div>

Government Relations Officer (Arabic Speaker)

<div>
 <p>
  Responsibilities:
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Draft, review, and negotiate a variety of contracts and agreements, including but not limited to Lease Agreements, Consultancy Agreements, Construction Agreements, Retail Agreements, Supply and Installation Agreements, Facility Management Agreements, NDAs, MOUs, LOIs, and more.
  </li>
  <li>
   Draft templatesand boilerplate documentsto streamline the contract draftingprocess.
  </li>
  <li>
   Collaborate in line with the direct manager to develop and monitor companypolicies and procedures to ensurelegal compliance.
  </li>
  <li>
   Monitor the implementation of all operational processes and procedures to ensure the company's adherence to applicable laws, regulations, and ethical standards.
  </li>
  <li>
   Conduct regular compliance assessments and generatereports to assess the company's adherence to legal and ethical standards.
  </li>
  <li>
   Provide legal advice and guidance on general corporate matters to raise staff awarenessof legal requirements.
  </li>
  <li>
   Provide compliance advice in relation to applicable laws and regulations, assessing their potential impact on the organization.
  </li>
  <li>
   Perform legal risk assessments and due diligence processes for counterparties in various business transactions.
  </li>
  <li>
   Establish and maintain comprehensive legal and compliance databases.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualification and Requirement:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Educational Background: Bachelor of Laws.
  </li>
  <li>
   <strong>
    Language Skills:
   </strong>
   Fluent in English; bilingual proficiency in Arabic is preferred but not mandatory.
  </li>
  <li>
   <strong>
    Experience:
   </strong>
   A minimum of 5 to 7years of legal experience, demonstrating a strong understanding of contract law and compliance.
  </li>
  <li>
   <strong>
    Document Drafting:
   </strong>
   Proficiency in drafting legal documents and correspondence with minimal supervision.
  </li>
  <li>
   <strong>
    Legal Knowledge:
   </strong>
   Excellent legal knowledge and analytical skills.
  </li>
  <li>
   <strong>
    Time Management:
   </strong>
   Strong time management skillsto handle multipletasks effectively.
  </li>
  <li>
   <strong>
    Attention
   </strong>
   to
   <strong>
    Detail:
   </strong>
   A keen eye for detail to ensure accuracyin legal and compliance matters.
  </li>
  <li>
   <strong>
    Compliance Expertise:
   </strong>
   Demonstrated expertise in compliance with applicable laws and regulations.
  </li>
 </ul>
 <p>
 </p>
</div>


Legal Advisor

Explore 928+ Compliance officer in Qatar this November. Find roles across top companies and apply now to boost your career.

928 compliance officer jobs IN Qatar

Compliance Officer

Compliance Officer / MLRO

Compliance Monitoring Officer

Compliance Monitoring Officer

HSE Safety Officer

Government Relations Officer (Arabic Speaker)

Legal Advisor