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head of compliance

compliance officer

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

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>

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

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

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>


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