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expert - regulatory tariff & compliance Jobs in Doha

expert - regulatory tariff & compliance

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cargo network compliance officer

regulatory compliance specialist

Salt

<div>
 <p>
  <strong>
   🤖 Legal &amp; Regulatory Specialist
  </strong>
 </p>
 <p>
  <strong>
   ⏳ 6-month initial contract - with extensions
  </strong>
 </p>
 <p>
  <strong>
   📍 Qatar
  </strong>
 </p>
 <p>
  <strong>
   💥 Visa &amp; healthcare are provided for the
   <u>
    candidate only
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  I am working with Big 4 Consultancy, who are looking for a
  <strong>
   Legal &amp; Regulatory Expert
  </strong>
  to join their team. The successful candidate will play a key role in shaping and maintaining regulatory frameworks, ensuring compliance, and supporting the institution in achieving alignment with both regional and international standards.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Review, draft, and harmonize rules, policies, and guidance related to market conduct, issuers, and listed companies.
  </li>
  <li>
   Act as the primary legal liaison with institutional leadership and external stakeholders.
  </li>
  <li>
   Prepare and manage consultation materials, representing the institution in legislative and joint committees.
  </li>
  <li>
   Ensure regulatory coherence and compliance with regional and international standards.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <ul>
  <li>
   Proven experience in legal and regulatory advisory within financial services or capital markets.
  </li>
  <li>
   Strong understanding of market conduct, compliance frameworks, and corporate governance.
  </li>
  <li>
   Excellent drafting, analytical, and communication skills.
  </li>
  <li>
   Fluency in
   <strong>
    Arabic and English
   </strong>
   is mandatory.
  </li>
  <li>
   Financial services experience.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Please apply to be contacted with further information.
 </p>
</div>


Legal & Regulatory Specialist

Starlink Qatar

<div>
 <p>
  📌 𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:
 </p>
 <p>
  We are seeking an Expert in Economics &amp; Tariffs to manage our company's regulatory affairs concerning retail tariffs for all products and services. The successful candidate will be responsible for the entire lifecycle of tariff filings, from preparation and submission to securing approvals from the National Regulatory Authority (NRA). This role involves conducting rigorous regulatory reviews of commercial proposals to ensure compliance and prevent anti-competitive practices. You will serve as the primary liaison between our business units and the NRA, providing critical economic analysis to support negotiations and defend our regulatory positions. Key responsibilities include managing regulatory reporting, handling complaints and disputes, and offering expert regulatory guidance across the organization. This position requires maintaining a strong, professional relationship with the regulator and other key stakeholders to ensure our compliance and support strategic initiatives.
 </p>
 <p>
  ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
 </p>
 <p>
  <br/>
 </p>
 <p>
  🎯 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀:
 </p>
 <p>
  &rtrif; Demonstrated experience in preparing and submitting retail tariff filings to a National Regulatory Authority (NRA) within the telecommunications sector.
 </p>
 <p>
  &rtrif; Strong proficiency in economic and financial analysis, specifically analyzing revenue, volume, and RAS data for regulatory reporting and justification.
 </p>
 <p>
  &rtrif; In-depth knowledge of telecommunications regulations, policies, and laws, particularly concerning retail tariffs, competition, and consumer protection.
 </p>
 <p>
  &rtrif; Proven ability to conduct regulatory reviews of new products, services, and promotions to ensure compliance.
 </p>
 <p>
  &rtrif; Experience in drafting official responses to regulatory consultations, inquiries, and complaints.
 </p>
 <p>
  &rtrif; Skilled in managing relationships and liaising with regulatory bodies, government entities, and internal stakeholders.
 </p>
 <p>
  &rtrif; Experience in preparing and submitting mandatory quarterly regulatory reports (e.g., MDDD reports).
 </p>
 <p>
  &rtrif; Ability to define, articulate, and defend a company's regulatory positions based on sound economic and legal reasoning.
 </p>
 <p>
  <br/>
 </p>
 <p>
  ✨ 𝗗𝗲𝘀𝗶𝗿𝗮𝗯𝗹𝗲𝘀:
 </p>
 <p>
  &rtrif; Direct experience working with the Communications Regulatory Authority (CRA) of Qatar.
 </p>
 <p>
  &rtrif; Experience in managing regulatory disputes, including drafting complaints against competitors.
 </p>
 <p>
  &rtrif; Advanced financial modeling skills for regulatory and economic analysis.
 </p>
 <p>
  &rtrif; Project management experience in handling multiple regulatory submissions and deadlines.
 </p>
 <p>
  &rtrif; Strong negotiation skills demonstrated in interactions with regulatory authorities.
 </p>
 <p>
  <br/>
 </p>
</div>


Expert - Regulatory Tariff & Compliance

Bab ishtar Group

<p>Role Summary</p><p>Support 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.</p><p>Key Responsibilities</p><ul><li><b>Regulatory admin:</b> Prepare drafts of filings/returns, keep a live obligations register updated, track deadlines, and maintain evidence folders.</li><li><b>Policies &amp; approvals:</b> Version-control policies/procedures; run checklists for product/marketing reviews and log approvals.</li><li><b>AML/CFT operations:</b> Perform KYC file checks, sanctions/PEP screening triage, periodic refreshes, and STR/SAR pack preparation for MLRO sign-off.</li><li><b>Monitoring &amp; testing:</b> Execute sampling and walkthroughs against monitoring plans; document findings and follow up on remediation actions.</li><li><b>Complaints &amp; conduct:</b> Maintain the complaints register, track SLAs/root causes, and prepare monthly MI.</li><li><b>Third-party/outsourcing:</b> Collect due-diligence documents, maintain the vendor register, and track contractual/oversight requirements.</li><li><b>Incidents &amp; issues:</b> Log incidents/breaches, coordinate root-cause artifacts, and track closure to sign-off.</li><li><b>Training &amp; records:</b> Run the training tracker (assignments, completion, attestations) and ensure records/retention standards are met.</li><li><b>Board/management reporting:</b> Compile concise MI packs and dashboards for senior management and committees.</li></ul><p>Qualifications</p><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><p>Job Type: Full-time</p><p>Pay: QAR4,000.00 - QAR7,000.00 per month</p><p>Experience:</p><ul><li>Compliance: 3 years (Preferred)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Junior 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

Arab Solutions

<div>
 <strong>
  Job Title:
 </strong>
 Data Governance Specialist (Arabic Speaker)
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 Doha, Qatar
 <br/>
 <br/>
 <strong>
  Experience: 4&ndash;6 years
  <br/>
  <br/>
 </strong>
 <strong>
  About The Role
  <br/>
  <br/>
 </strong>
 We are seeking a
 <strong>
  Data Governance Specialist (Arabic Speaker)
 </strong>
 to lead and support data management and governance initiatives across the organization. The ideal candidate will ensure data integrity, security, and compliance with regulatory frameworks while driving the implementation of best practices in data governance &mdash; particularly within the
 <strong>
  government sector
 </strong>
 or
 <strong>
  environmental management contexts
 </strong>
 .
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop, implement, and maintain data governance frameworks, policies, and procedures.
  </li>
  <li>
   Ensure data quality, consistency, and compliance across systems and departments.
  </li>
  <li>
   Collaborate with business and technical teams to define data ownership, classification, and usage standards.
  </li>
  <li>
   Conduct regular audits and assessments to monitor adherence to data governance policies.
  </li>
  <li>
   Manage metadata, master data, and data lineage documentation to enhance data transparency.
  </li>
  <li>
   Support data-related risk management, privacy, and protection activities.
  </li>
  <li>
   Provide training and awareness programs to promote data governance culture across the organization.
  </li>
  <li>
   Liaise with government entities and regulatory bodies to ensure alignment with Qatar&rsquo;s national data standards and frameworks.
  </li>
  <li>
   Work closely with IT and data teams to integrate governance practices into data platforms and systems.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications &amp; Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Information Management, Computer Science, Data Analytics, or related field.
  </li>
  <li>
   4&ndash;6 years of proven experience in data governance, data management, or related roles.
  </li>
  <li>
   Experience working in government institutions or environmental management organizations is highly preferred.
  </li>
  <li>
   Strong understanding of data governance frameworks (e.g., DAMA-DMBOK, DCAM).
  </li>
  <li>
   Familiarity with data quality management, metadata management, and master data governance tools.
  </li>
  <li>
   Excellent analytical, organizational, and problem-solving skills.
  </li>
  <li>
   Fluency in Arabic and English (written and spoken) is mandatory.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Knowledge of data privacy regulations and compliance frameworks in Qatar or GCC.
  </li>
  <li>
   Proficiency in data management tools (e.g., Collibra, Informatica, Talend, Alation).
  </li>
  <li>
   Strong stakeholder management and communication skills.
  </li>
  <li>
   Certification in Data Governance, Data Management, or related disciplines is a plus.
   <br/>
   <br/>
  </li>
 </ul>
 Skills: dama-dmbok,data management,metadata,stakeholder management,data governance,dcam
</div>


Data Governance Specialist (Arabic Speaker)

Management Solutions International (MSI)

<div>
 <p>
  <strong>
   Job Title: Postal Licensing Specialist
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  To undertake all activities related to licensing of postal services, and to monitor compliance of the postal service providers with the postal regulatory framework and the legal framework. To coordinate with other departments and units in company about postal regulatory activities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibility:
  </strong>
 </p>
 <ul>
  <li>
   Handle all postal licensing activities. This includes implementation of the postal licensing framework and procedures, coordination with internal and external parties, etc.
  </li>
  <li>
   Monitor compliance of the postal service providers with the terms and conditions of their licenses and with the legal and regulatory framework.
  </li>
  <li>
   Recommend and take appropriate actions in case of non-compliance, in accordance with company&rsquo;s Compliance Framework.
  </li>
  <li>
   Participate in internal and external meetings with postal stakeholders (e.g., service providers, ministries, etc.).
  </li>
  <li>
   Handle all matters related to the Ministry of Commerce and Industry (e.g., commercial registration, postal commercial activities, etc.).
  </li>
  <li>
   Handle internal and external queries and prepare responses and clarifications on all postal licensing matters.
  </li>
  <li>
   Perform regional and international benchmarks in postal subjects.
  </li>
  <li>
   Maintain up-to-date knowledge of international best practices in postal regulation and licensing.
  </li>
  <li>
   Amend existing postal licenses to adapt to the changing environment, as needed.
  </li>
  <li>
   Liaise with stakeholders and other regulators as required.
  </li>
  <li>
   Any other postal activities as requested by the Section Head
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Minimum Requirements:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in business, economics, law, or other relevant fields is required.
  </li>
  <li>
   Master&rsquo;s degree in the above fields or other related fields is preferred.
  </li>
  <li>
   At least 2 years of work experience in a related field (e.g., postal companies).
  </li>
 </ul>
</div>


Postal Licensing Specialist

Explore 1478+ Regulatory compliance specialist in Doha this November. Find roles across top companies and apply now to boost your career.

1478 regulatory compliance specialist jobs IN Doha

Legal & Regulatory Specialist

Expert - Regulatory Tariff & Compliance

Expert - Regulatory Tariff & Compliance

Junior Compliance Officer

Senior Regulatory Compliance Officer

Data Governance Specialist (Arabic Speaker)

Postal Licensing Specialist