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ica engineer

Steadfast Trading and Contracting

Urgent Hiring &ndash; ICA Engineer (Qatar Only) Position: ICA Engineer (Instrumentation, Control &amp; Automation) Location: Qatar Joining: Immediate (This Month) Hiring: Qatar candidates onlyRequirements:<ul><li>Strong experience in ICA, ICT &amp; ELV systems design and implementation</li><li>Proven background in pump station projects</li><li>Familiar with PWA projects &amp; standards (Qatar experience preferred)</li><li>Ability to handle design &amp; project execution phases</li></ul>Email: hrsurumy@gmail.com WhatsApp/Call: +974 50873338Job Type: Temporary Contract length: 6 monthsPay: Up to QAR15,000.00 per month

ICA ENGINEER

Candidzone

We Are Hiring!ICA EngineerDuration- 1-3 months<ul><li>* 4&ndash;6 years of relevant experience</li><li>* Strong background in Instrumentation, Controls &amp; Automation</li><li>* Ready to join immediately with valid QID</li></ul>Job Types: Full-time, Temporary, ContractWork Location: In person

ICA Engineer

Drawlines Drafting Services

DRAWLINES ENGINEERING CONSULT is looking for ICA Engineer (5-8 Years of experience) in Doha, QatarQualifications:<ul><li>Engineering Degree in Instrumentation &amp; Controls / Electrical Engineering,</li><li>MME/UPDA Certification.</li><li>Chartered Engineer/ Professional Engineering Certification.</li><li>Good Knowledge of PWA / Kahramaa requirements</li><li>Experience working on commercial, residential, or industrial projects, especially STP will be advantageous.</li><li>Extensive experience in developing process and instrumentation diagrams, instrument loop diagrams, locations plans and installation details, and interconnection and wiring diagrams.</li><li>Experience in sizing and selection of control valves and primary elements commonly used for process control.</li><li>Experience in developing instrument data sheets and PLC input/output lists.</li><li>SCADA system design experience using a variety of communication technologies including ethernet, fiber optic networks and radio telemetry systems.</li><li>Experience in developing control panel wiring diagrams, control schematics and panel layout drawings using AutoCAD drafting software.</li><li>Experience in developing detailed control narratives for automatic plant operation.</li><li>Ability to write technical specifications.</li><li>Strong understanding of applicable codes and engineering standards/practices.</li><li>Ability to conduct independent field investigations and collect field data to support design work.</li><li>Experience in reviewing contractor&rsquo;s submittals and providing construction support.</li><li>Must be a highly motivated self-starter with solid writing and verbal communication skills.</li><li>Strong attention to detail and accuracy of work.</li><li>Ability to meet quality, schedule, and budget expectations.</li><li>Ability to conduct multi-task and be flexible, along with ability to adapt to project deadlines.</li><li>Ability to apply passion and enthusiasm for design in a collaborative and progressive team-oriented work environment.</li><li>Working knowledge of Microsoft Office software</li></ul>Interested candidates share cv through email career@drawlines.com or WhatsApp 77405500Job Types: Full-time, Temporary Contract length: 4 months

Deputy Money Laundering Reporting Officer (Deputy MLRO)Location: Qatar Industry: Financial Services / Exchange House Availability: Immediate joiner (Valid Qatar ID required)Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) will support the MLRO in overseeing and maintaining the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The role ensures full compliance with Qatar Central Bank (QCB) regulations and applicable AML/CFT laws, while supporting effective monitoring, reporting, and risk management activities.Key Responsibilities<ul><li>Assist in reviewing, investigating, and documenting suspicious transactions and preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely review and escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure adherence to regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancements in screening and transaction monitoring systems.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to Qatar Central Bank.</li><li>Act as a secondary point of contact with QCB, FIU, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from regulators and law enforcement authorities.</li><li>Deliver AML/CFT training and awareness programs to employees.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Required Experience &amp; Qualifications<ul><li>Previous experience in a similar AML/CFT role within a financial institution such as an exchange house, bank, or insurance company.</li><li>Strong practical knowledge of AML/CFT regulatory requirements and operational frameworks.</li><li>Approval from Qatar Central Bank or any GCC Central Bank (preferred).</li><li>Professional certifications such as CAMS, ICA, or equivalent AML/CFT qualifications (preferred).</li><li>Strong analytical, reporting, and communication skills.</li><li>Ability to work under regulatory deadlines and handle confidential information.</li></ul>How to ApplySend your CV via WhatsApp: +974 3066 2111Job Types: Full-time, PermanentWork Location: In person

Hiring Now :- Deputy Money Laundering Reporting Officer

Swan Global WLL

Deputy Money Laundering Reporting OfficerDuration: Long TermWorking Hours &amp; Days 9 hours + 1- hour LB,6 days a weekRequired Qualifications<ul><li>Fluency in Arabic (Essential):</li></ul>Required to ensure effective communication with customers, regulators, and internal stakeholders, as well as to review Arabic documents and reports.<ul><li>Relevant Experience in a Financial Institution:</li></ul>Prior hands-on experience in AML/CFT compliance within exchange houses, banks, or insurance companies. This ensures familiarity with regulatory expectations and operational AML frameworks.<ul><li>Approval from Qatar Central Bank or Any GCC Central Bank (Preferred):</li></ul>While not mandatory, prior regulatory approval is highly advantageous as it reduces onboarding time and confirms compliance with fitness and propriety requirements.<ul><li>Professional or Academic Certifications in AML/CFT (Preferred):</li></ul>Certifications such as CAMS, ICA, or equivalent AML/CFT training are desirable, demonstrating strong technical knowledge and commitment to the field.Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) supports the MLRO in overseeing and maintaining the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework, ensuring full compliance with regulatory and internal requirements.Key Responsibilities<ul><li>Assist in reviewing and investigating suspicious transactions and in preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure compliance with regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancing screening and transaction monitoring processes.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to the Qatar Central Bank (QCB).</li><li>Act as a secondary point of contact between Exchange, the Financial Intelligence Unit (FIU), QCB, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from FIU, QCB, and state authorities.</li><li>Deliver AML/CFT training and awareness programs to staff.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Job Type: PermanentLanguage:<ul><li>Arabic (Required)</li></ul>

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

Madad Financial Technologies

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free funding. We are a part of the Qatar Central Bank Regulatory Sandbox.Backed by deep expertise in finance and B2B technology, we are on a mission to empower MSMEs&mdash;helping them grow, thrive, and contribute to Qatar&rsquo;s economic diversification. We combine cutting-edge technology with smart risk assessment to create a seamless, transparent, and efficient financing experience.At Madad, we are building more than just a financial platform; we are fostering a community that drives business growth. If you&rsquo;re passionate about innovation, impact, and shaping the future of MSME finance, we&rsquo;d love to have you on our team.What will you be working on?1. Ensure End-to-End Regulatory Compliance<ul><li>Ensure full adherence to all Qatar Central Bank (QCB) laws, circulars, rulebooks, and supervisory expectations.</li><li>Lead implementation of compliance frameworks covering AML, CFT, CPF, sanctions, KYC/e-KYC, consumer protection, and data protection.</li><li>Maintain oversight of internal controls, reporting obligations, and governance structures.</li></ul>2. Lead AML/CFT Monitoring &amp; Reporting<ul><li>Oversee customer due diligence, onboarding verification, ongoing monitoring, and enhanced due diligence (EDD).</li><li>Review alerts, investigate unusual activities, and file regulatory reports (STRs/SARs) with the FIU when required.</li><li>Maintain secure, complete, and auditable case files.</li></ul>3. Own Transaction Monitoring &amp; Controls<ul><li>Manage monitoring rules, red-flag frameworks, and risk-based thresholds.</li><li>Ensure sanctions screening, watchlist checks, and periodic due diligence updates.</li><li>Oversee compliance risk assessments and ensure alignment with QCB-mandated frameworks.</li></ul>4. Serve as Primary Liaison with QCB &amp; External Auditors<ul><li>Act as Madad&rsquo;s designated point of contact for QCB, FIU, regulatory inspectors, and approved auditors.</li><li>Coordinate regulatory examinations, sandbox reviews, compliance audits, and periodic reporting.</li><li>Prepare timely responses to regulatory queries and information requests.</li></ul>5. Drive Compliance Training &amp; Culture<ul><li>a. Design and deliver AML/CTF and compliance training for all employees.</li><li>b. Promote a culture of compliance, ethical conduct, and regulatory awareness across teams.</li></ul>6. What are the required education and experience backgrounds?<ul><li>5+ years in AML, Compliance, or Risk roles within a QCB-regulated institution (bank, fintech, finance company).</li><li>Strong working knowledge of QCB compliance requirements across AML, CFT, CPF, KYC/e-KYC, PDPL, governance, and reporting.</li><li>Bachelor&rsquo;s or Master&rsquo;s degree in law, Finance, Business, Accounting, or related fields.</li><li>Preferred: Professional certifications such as CAMS, ICA, ACAMS, or equivalent.</li></ul>What Makes You a Great Fit?<ul><li>Trusted to take sound decisions under regulatory scrutiny.</li><li>Able to interpret policies, identify risk gaps, and recommend improvements.</li><li>Confident in dealing with regulators, auditors, and senior management.</li><li>Able to establish processes, maintain discipline, and ensure timely reporting.</li><li>Comfortable working in a fast-moving, compliance-sensitive environment.</li></ul>What You Bring to the Table?<ul><li>Deep understanding of QCB&rsquo;s AML/CFT Rulebook, Regulatory Sandbox requirements, and FIU reporting obligations.</li><li>Hands-on experience with risk scoring, sanctions screening, monitoring systems, and CDD processes.</li><li>Ability to run investigations, lead regulatory submissions, and ensure alignment with QCB best practices.</li><li>Strong documentation discipline and experience managing regulatory audits.</li></ul>What will you get at Madad?<ul><li>Work directly with Co-founders, the Board, and CXOs on core compliance initiatives.</li><li>High visibility and ownership of Madad&rsquo;s compliance posture.</li><li>A meritocratic culture that values integrity, expertise, and leadership.</li><li>Opportunity to build a compliance function from the ground up and shape Madad&rsquo;s regulatory journey.</li></ul>Job Types: Full-time, Permanent

Anti-Money Laundering Officer

Lesha Bank

<div>
 
 
 Department:
 
 Compliance
 
 
 
 Location:
 
 Doha, Qatar
 
 
 
 Regulators:
 
 QFCRA (Qatar Financial Centre Regulatory Authority) and QFMA (Qatar Financial Markets Authority)
 
 
 
 
 
 
 Role Overview
 
 
 
 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.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 Regulatory &amp; Governance
 
 
 <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>
 
 
 
 
 
 Risk &amp; Control Framework
 
 
 <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>
 
 
 
 
 
 Training &amp; Awareness
 
 
 <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>
 
 
 
 
 
 AML/CFT Responsibilities
 
 
 <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>
 
 
 
 
 
 External Relations
 
 
 <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>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 <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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ICA ENGINEER

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Hiring Now :- Deputy Money Laundering Reporting Officer

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

Anti-Money Laundering Officer

Head of Compliance