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senior compliance officer (regtech audit)

regulatory compliance officer

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

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

Doha Bank

<div><p>We are seeking a dynamic and detail-oriented Compliance Officer with strong experience in Regulatory Technology (RegTech), IT audit, and technology-driven compliance frameworks. This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks. Candidates with AML/CFT backgrounds will not be considered.</p></div><p></p>

Senior Compliance Officer (RegTech Audit)

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

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)

TotalEnergies

<div>
 <strong>
  <strong>
   Contexte et environnement
  </strong>
  <br/>
  <br/>
 </strong>
 The environment is highly international with the presence in the country of a number of oil majors, enhancing significantly the level of competition between these IOCs.
 <br/>
 <br/>
 Qatar is developing an impressive number of projects in the energy sector.
 <br/>
 <br/>
 <strong>
  <strong>
   Activit&eacute;s
  </strong>
  <br/>
  <br/>
 </strong>
 <strong>
  Key Responsibilities
 </strong>
 <strong>
  :
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   General Legal Support:
  </li>
  <li>
   Assist in drafting correspondence and legal documents;
  </li>
  <li>
   Under the supervision of the Legal and Corporate Governance Manager, provide day to day legal support to various departments within the Affiliate, including HR, CSR, COM, Finance, Operated Asset and OBO;
  </li>
  <li>
   Under the supervision of the Legal and Corporate Governance Manager, respond to ad hoc legal inquiries and requests for advice from internal stakeholders;
  </li>
  <li>
   Under the supervision of the Legal and Corporate Governance Manager, ensure timely and correct commercial registration of the TotalEnergies&rsquo; entities currently performing activities in Qatar and, more generally, provide assistance in all corporate-related matters;
  </li>
  <li>
   Support in creating training materials for Affiliate-wide legal compliance education.
  </li>
  <li>
   Legal Research and Analysis:
  </li>
  <li>
   Conduct legal research on issues relevant to the oil and gas industry, including changes in the legislation, industry regulations, etc.
  </li>
  <li>
   Prepare summaries and memoranda on legal findings for the Legal and Corporate Governance Manager.
  </li>
  <li>
   Contract Review and Management:
  </li>
  <li>
   Assist in the drafting, reviewing and negotiation of various contracts, namely services agreements, non-disclosure agreements, real estate agreements, employment related agreements, etc;
  </li>
  <li>
   Ensure that contracts are aligned with Affiliate&rsquo;s policies and legal requirements;
  </li>
  <li>
   Maintain organized records of all contracts and related documents.
  </li>
  <li>
   Regulatory Compliance:
  </li>
  <li>
   Support in monitoring and ensuring compliance with local, national and international laws and regulations relevant for the oil and gas sector, namely by performing the legal watch and identifying new laws and regulations relevant for the activities of TotalEnergies in Qatar.
  </li>
  <li>
   Corporate Governance
  </li>
  <li>
   Ensure compliance with corporate governance requirements and best practices with respect to incorporated joint ventures where TotalEnergies holds a shareholding interest.
  </li>
  <li>
   Document Management:
  </li>
  <li>
   Assist in managing the legal department&rsquo;s document and record-keeping systems;
  </li>
  <li>
   Organize and maintain confidential legal files and records.
  </li>
  <li>
   Litigation Support:
  </li>
  <li>
   Provide administrative support for litigation matters, including gathering and organizing documents;
  </li>
  <li>
   Assist in coordinating with external counsel as needed.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Profil du candidat
  </strong>
  <br/>
  <br/>
 </strong>
 <strong>
  Education:
 </strong>
 Bachelor&rsquo;s degree in law or equivalent from an accredited law school. Strong academic record and demonstrated interest in corporate law, contracts law and regulatory compliance.
 <br/>
 <br/>
 <strong>
  Professional experience:
 </strong>
 0-2 years PQE
 <br/>
 <br/>
 <strong>
  Behavioural competencies:
 </strong>
 good organizational skills; attention to detail; ability to adapt to new information, procedures and industry developments; strong interpersonal and communication skills; ability to work collaboratively in a team environment and independently when required.
 <br/>
 <br/>
 <strong>
  Technical competencies:
 </strong>
 excellent research, writing, and analytical skills. Ability to convey and explain information, opinions and arguments fluently and coherently.
 <br/>
 <br/>
 <strong>
  <strong>
   Informations suppl&eacute;mentaires
  </strong>
  <br/>
  <br/>
 </strong>
 <strong>
  TotalEnergies valorise la diversit&eacute;, promeut le d&eacute;veloppement individuel et offre des opportunit&eacute;s d'emploi &eacute;gales &agrave; tous les candidats.
 </strong>
</div>


JUNIOR LAWYER (Qatari National only)

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

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