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sr. counsel (legal compliance) Jobs in Doha

sr. counsel (legal compliance)

senior compliance officer

Bab ishtar Group

<p>Role Summary</p><p>Build and lead our end-to-end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO). You&rsquo;ll be the primary liaison with the Qatar Central Bank (QCB), own regulatory obligations, and ensure robust conduct, AML/CFT, data protection, and operational resilience across the venture.</p><p>Key Responsibilities</p><ul><li><b>Regulatory leadership:</b> Manage all QCB interactions, submissions, inspections, and remediation. Maintain a live regulatory obligations register and deliver board-ready MI.</li><li><b>CMS ownership:</b> Establish policies, product approval/change control, monitoring &amp; testing, issues management, training, and records/retention.</li><li><b>MLRO duties:</b> Lead AML/CFT framework&mdash;EWRA, CDD/KYC, ongoing monitoring, sanctions/PEP screening, STR/SAR filings, training, and independent assurance.</li><li><b>Customer protection:</b> Approve marketing/disclosures; govern fees/charges, suitability/affordability (where applicable), arrears/forbearance, complaints handling, and vulnerable-customer standards.</li></ul><p>Qualifications</p><ul><li>8&ndash;12+ years in financial services compliance, including senior leadership; GCC/Qatar experience preferred.</li><li>Deep knowledge of QCB requirements (AML/CFT, conduct, outsourcing, complaints, reporting, operational resilience).</li><li>Track record building/scaling a CMS in tech-enabled or high-growth environments.</li><li>Strong board-level communication; ICA/ACAMS (or equivalent) preferred; Arabic &amp; English fluency a plus.</li><li>Must be based in Doha, Qatar</li></ul><p>Job Type: Full-time</p><p>Pay: QAR8,000.00 - QAR15,000.00 per month</p><p>Experience:</p><ul><li>Compliance, MLRO : 8 years (Required)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Senior Compliance Officer

HamdanGlobal

<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.</p><p><b>Key Tasks:</b></p><p>Develop and implement the regulatory strategy and framework.</p><p>Prepare and implement an effective Compliance Program</p><p>Conduct Compliance Assessment Reviews and issue Reports</p><p>Conduct Compliance Awareness Training,</p><p><b>Qualifications:</b></p><p>University degree in legal or finance</p><p>Certificated Compliance Officer</p><p>Certificated Trainer</p><p>Certified data analytics</p><p>No of Position : one</p><p>Job Type: Full-time</p><p>Pay: QAR18,000.00 - QAR21,000.00 per month</p>

Compliance Officer

<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

Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Senior Manager, Compliance
</div></div><div><div>Ref #
</div><div>228626
</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: 26-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Compliance Department in Group Risk, Safety and Security Division as a Senior Manager, Compliance to be based in Doha, Qatar.</p><p>
In this pivotal role, you will assist VP Compliance Monitoring Technical in effective implementation and continuous improvement of operational strategies to ensure Compliance monitoring activities across the CAMO and MRO organization meet and maintain all regulatory and safety compliance requirements.</p><p>
You will be responsible for creating, managing, and enhancing the compliance framework, driving continuous improvement, and ensuring robust compliance standards across the CAMO and MRO organization.</p><div><b>
Specific responsibilities for the role include:</b><br>
<ul><li>Develop, implement, and maintain compliance monitoring processes and procedures within assigned areas of responsibility.</li><li>Establish and manage a Compliance monitoring System as required by regulatory standards.</li><li>Ensure an independent audit system is developed, managed, and maintained to meet company and regulatory requirements standards (e.g., IOSA/EASA/QCAA Part M, 145, 147).</li><li>Establish and monitor control measures and key performance indicators related to safety and compliance.</li><li>Manage, develop, and maintain the competency and standards of compliance monitoring personnel.</li><li>Review and interpret regulatory updates and amendments, ensuring timely communication and implementation of required organizational changes.</li><li>Take up additional projects and change initiatives as required by VP Compliance Monitoring Technical.</li></ul></div><p><b>
Be part of an extraordinary story</b><br>
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community. Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><div><b>About you</b><br>
The successful candidate will have the following skills and qualifications:<br>
<ul><li>Bachelors Degree or equivalent in Aeronautical Engineering or aircraft maintenance</li><li>ICAO Type II License AML</li><li>Training on IOSA/EASA/QCAA Part M, 145, 147regulations</li><li>Training on auditing techniques</li><li>Received training on at least 2 aircrafts types operated by Qatar Airways</li><li>10 years&rsquo; experience in Continuing Airworthiness / Maintenance organization environment / Civil Aviation Authority / Compliance Monitoring/Quality Assurance Functions.</li><li>At least 5 years as an lead/internal /certified auditor.</li><li>Experience in quality assurance management roles for Part M, 145 &amp; 147 approved organizations.</li><li>Strong knowledge of airworthiness, and compliance processes and methodologies.</li><li>Experience as an aircraft Maintenance engineer and previous experience as nominated post holder in compliance monitoring role (preferred).</li><li>Demonstrated ability to lead and manage change within teams.</li><li>Excellent English communication skills (written and verbal).</li><li>Strong managerial, mentoring, and coaching skills.</li><li>Proficiency with computer databases such as AMOS, Industry leading Compliance and MS Pbi (preferred).</li></ul></div><p><b>
About Qatar Airways Group</b><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. 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.</p><p><b>
How to apply </b>(External)<br>
If you&rsquo;re ready to join a progressive team and have a challenging and rewarding career, then apply now by uploading your CV and completing our quick application form.</p><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=228626</div></div></div></div></div></div></div></div>

Senior Manager, Compliance

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>

Swan Global WLL

<p><b>Senior HR Officer</b></p><p>Employment Type: Full-time</p><p>Working Days / Hours : Sat to Thu 8-5 with 1 hour break</p><p>Job Summary: A dynamic HR Officer to support various human resource functions including recruitment, employees payroll and benefits, employee affairs, and HR compliance.</p><p>Key Responsibilities:</p><p>&middot; Handle employees payroll and benefits in compliance with HR policies and procedures</p><p>&middot; Maintain employee records and update HR systems</p><p>&middot; Ensure compliance with labor laws and company policies</p><p>&middot; Assist in talent acquisition and recruitment processes</p><p>Requirements:</p><p>&middot; Bachelor&rsquo;s degree in Human Resources, Business Administration, or related field</p><p>&middot; Minimum 5 years of HR experience</p><p>&middot; Familiarity with HR software and systems, preferably ERP</p><p>&middot; Strong interpersonal and communication skills</p><p>Language : English and Arabic language</p><p>Job Type: Full-time</p><p>Pay: QAR10,000.00 per month</p><p>Application Question(s):</p><ul><li>How many years experience in Qatar ?</li><li>The  budget for this position is 10000/- would you like to proceed?</li></ul><p>Language:</p><ul><li>Arabic (Required)</li></ul>

Senior HR Officer

Al-hattab Group of Companies

<p>We are currently seeking an experienced Senior Payroll Officer to join our team and support our expanding operations.</p><p>Position Overview:</p><p>The Senior Payroll Officer will be responsible for managing and overseeing the end-to-end payroll process for the holding and its subsidiaries. The ideal candidate will have strong knowledge of payroll procedures, labor laws, and extensive hands-on experience working with SAP payroll systems.</p><p>Key Responsibilities:</p><ul><li>Manage full-cycle payroll processing for multiple entities within the holding.</li></ul><ul><li>Ensure accuracy and compliance with local labor laws, regulations, and company policies.</li></ul><ul><li>Maintain and update payroll records, employee data, and system entries in SAP.</li></ul><ul><li>Prepare monthly payroll reports, reconciliations, and financial summaries.</li></ul><ul><li>Coordinate with HR, Finance, and other internal stakeholders to resolve payroll-related issues.</li></ul><ul><li>Handle end-of-service calculations, leave balances, and statutory benefits.</li></ul><ul><li>Participate in payroll audits and contribute to process improvements.</li></ul><p>Requirements:</p><ul><li>Bachelor&rsquo;s degree in Finance, Accounting, HR, or a related field.</li></ul><ul><li>Minimum of 5&ndash;7 years of payroll experience, preferably within a large or multi-entity organization.</li></ul><ul><li>Mandatory SAP payroll experience (SAP SuccessFactors or SAP ERP).</li></ul><ul><li>Strong understanding of payroll regulations and employment law.</li></ul><ul><li>Excellent attention to detail, confidentiality, and organizational skills.</li></ul><ul><li>Strong communication skills and ability to work in a fast-paced environment.</li></ul><p>What We Offer:</p><ul><li>Competitive salary and benefits package.</li></ul><ul><li>Professional and growth-oriented work environment.</li></ul><ul><li>Opportunities for learning, development, and career advancemen</li></ul><p>Job Type: Full-time</p><p>Pay: QAR7,000.00 - QAR8,000.00 per month</p><p>Application Question(s):</p><ul><li>How soon can you Join? Can you join immediately? REQUIRED TO ANSWER</li></ul><p>Experience:</p><ul><li>Sap Success Factors: 3 years (Preferred)</li><li>Senior Payroll Officer: 5 years (Preferred)</li></ul><p>Language:</p><ul><li>English fluently (Preferred)</li></ul>

Senior Payroll Officer

Explore 1698+ Senior compliance officer in Doha this November. Find roles across top companies and apply now to boost your career.

1698 senior compliance officer jobs IN Doha

Senior Compliance Officer

Compliance Officer

Junior Compliance Officer

Senior Manager, Compliance

Compliance Officer

Senior HR Officer

Senior Payroll Officer