compliance monitoring officer Jobs in Doha

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senior compliance officer (regtech audit) Jobs in Doha

senior compliance officer (regtech audit)

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compliance and governance associate Jobs in Doha

compliance and governance associate

senior compliance officer regtech audit

DOHA BANK

<div>
 <p>
  <strong>
   Role Summary:
  </strong>
 </p>
 <p>
  We are seeking a dynamic and detail-oriented
  <strong>
   Compliance Officer
  </strong>
  with strong experience in
  <strong>
   Regulatory Technology (RegTech)
  </strong>
  ,
  <strong>
   IT audit
  </strong>
  , and
  <strong>
   technology-driven compliance frameworks
  </strong>
  . This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks.
  <strong>
   Candidates with AML/CFT backgrounds will not be considered.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Lead and support the implementation of
   <strong>
    RegTech solutions
   </strong>
   for regulatory reporting, compliance automation, and monitoring.
  </li>
  <li>
   Collaborate with the
   <strong>
    IT department
   </strong>
   to ensure systems and infrastructure comply with regulatory requirements (e.g., data privacy, cybersecurity, access controls).
  </li>
  <li>
   Conduct and support
   <strong>
    IT audits
   </strong>
   and compliance reviews, focusing on technology risk and internal control effectiveness.
  </li>
  <li>
   Monitor regulatory changes and assess their impact on IT systems and compliance processes.
  </li>
  <li>
   Develop and maintain compliance policies and procedures related to IT systems and data governance.
  </li>
  <li>
   Liaise with internal stakeholders to ensure timely remediation of audit findings and compliance gaps.
  </li>
  <li>
   Prepare reports and presentations for senior management and regulators on compliance status and technology risks.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in
   <strong>
    Law, Finance, IT, Risk Management
   </strong>
   , or related field.
  </li>
  <li>
   <strong>
    8-12 years
   </strong>
   of experience in compliance, IT audit, or technology risk roles.
  </li>
  <li>
   Proven experience with
   <strong>
    RegTech platforms
   </strong>
   (e.g., AxiomSL, MetricStream, Actico, etc.) outside of AML/CFT use cases.
  </li>
  <li>
   Strong understanding of
   <strong>
    IT infrastructure
   </strong>
   ,
   <strong>
    cybersecurity
   </strong>
   , and
   <strong>
    data governance
   </strong>
   .
  </li>
  <li>
   Familiarity with regulatory frameworks such as
   <strong>
    ISO 27001
   </strong>
   ,
   <strong>
    COBIT
   </strong>
   ,
   <strong>
    NIST
   </strong>
   , or similar.
  </li>
  <li>
   Professional certifications such as
   <strong>
    CISA
   </strong>
   ,
   <strong>
    CRISC
   </strong>
   ,
   <strong>
    CISM
   </strong>
   , or
   <strong>
    CCEP
   </strong>
   are preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Competencies:
  </strong>
 </p>
 <ul>
  <li>
   Analytical mindset with strong problem-solving skills.
  </li>
  <li>
   Excellent communication and stakeholder management abilities.
  </li>
  <li>
   Ability to work independently and collaboratively across departments.
  </li>
  <li>
   High attention to detail and commitment to integrity.
  </li>
 </ul>
</div>


Senior Compliance Officer (RegTech Audit)

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>

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

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

ELITE PROJECTS

<p>To support the Food Safety Officer in ensuring that all food handling, preparation, and service activities across the restaurant are conducted in compliance with Qatar Municipality health regulations, HACCP standards, and company food safety policies. The role focuses on maintaining high standards of hygiene, sanitation, and food quality to ensure the health and safety of all customers and staff.</p><p>Key Responsibilities:</p><p>1. Food Safety &amp; Hygiene Monitoring</p><p>Conduct daily inspections of kitchen, storage, and service areas to ensure compliance with hygiene and sanitation standards.</p><p>Check temperature logs for chillers, freezers, and cooking equipment.</p><p>Monitor personal hygiene practices of food handlers.</p><p>Verify cleaning schedules and ensure proper documentation.</p><p>2. Compliance &amp; Documentation</p><p>Assist in maintaining up-to-date food safety records as per HACCP and Qatar Municipality requirements.</p><p>Support the Food Safety Officer in preparing internal audit and inspection reports.</p><p>Ensure corrective actions are implemented promptly for any non-compliance identified.</p><p>3. Training &amp; Support</p><p>Assist in conducting food safety and hygiene training for kitchen and service staff.</p><p>Guide new employees on basic hygiene practices and safe food handling.</p><p>Help promote a culture of cleanliness and safety within all restaurant departments.</p><p>4. Operational Assistance</p><p>Support the Food Safety Officer during external audits or municipal inspections.</p><p>Check supplier deliveries for temperature, labeling, and quality compliance.</p><p>Assist in pest control coordination and follow-up inspections.</p><p>Qualifications &amp; Experience:</p><ul><li>Diploma or Bachelor&rsquo;s Degree in Food Science, Microbiology, Hospitality, or a related field.</li><li>Minimum 2&ndash;3 years of experience in food safety or quality assurance within a restaurant or catering environment.</li><li>Knowledge of HACCP, ISO 22000, and Qatar food safety regulations is preferred.</li></ul><p>Certification in Basic Food Hygiene or Food Safety Level 2 (advantageous)</p><p>Skills &amp; Competencies:</p><ul><li>Strong attention to detail and observation skills.</li><li>Good communication and reporting abilities (English required; Arabic is an advantage).</li><li>Ability to work in a fast-paced, team-oriented environment.</li><li>Proficient in using MS Office for reporting and record-keeping.</li></ul><p>Job Type: Full-time</p><p>Pay: From QAR4,000.00 per month</p><p>Application Question(s):</p><ul><li>How many years of experience do you have in a local  restaurant/hotel? </li><li>Are you willing to join immediately? </li><li>Do you agree for the salary of 4000 QAR - 6000 QAR all inclusive?</li></ul>

Food Safety Officer (Assistant)

Management Solutions International (MSI)

<p></p><div><div><div><div><div><div><div><div><div>Location</div></div>
<div><div>Doha, Qatar</div></div>
</div></div></div><div></div><div><div><div><div><div>Experience</div></div>
<div><div>8-10</div></div>
</div></div></div><div></div><div><div><div><div><div>Job Type</div></div>
<div><div>Recruitment</div></div></div></div></div></div></div></div></div>
<br><div><div><div>Job Description
</div></div><div><p><b>Job Description</b></p>
<p><b>Key Responsibilities</b><br>
1. Audit Planning &amp; Strategy</p>
<ul><li>Develop an annual risk-based internal audit plan approved by the Audit Committee</li>
<li>Identify high-risk areas across all group functions and subsidiaries</li></ul><br>
<p><br>
2.Audit Execution</p>
<ul><li>Lead audits covering operational, financial, compliance, and IT functions</li></ul><br>
<p>
</p>Assess effectiveness of internal controls, SOPs, and risk mitigation measures<br>
<ul><li>
</li></ul><p></p><ul><li>Perform investigations of suspected fraud, misconduct, or irregularities.</li></ul><br>
<p>
</p><p>3. Governance &amp; Compliance<br>
</p>Ensure adherence to Qatari laws, IFRS, internal policies, and industry best practices<br>
<ul><li>
</li></ul><p></p><ul><li>Provide recommendations to improve governance and risk frameworks.</li></ul><br>
<p>
</p><p>4.Reporting</p>
<ul><li>Present audit findings and recommendations directly to the Audit Committee<br>
</li>Monitor management&rsquo;s implementation of corrective actions.<br>
<li>
</li></ul><p>5.Team &amp; Process Development</p>
<ul><li>Recruit and mentor audit staff to build a high- performing Internal Audit function</li>
<li>Introduce audit tools, checklists, and data analytics for efficiency.</li></ul><br>
<p>
 </p><p><b>Job Requirements</b></p>
<p><b>Experiences And Preferred Qualifications:</b></p>
<p>Bachelor&rsquo;s degree in Accounting, Finance, or Business Administration (Master&rsquo;s preferred).</p>
<ul><li>Professional certifications: CIA, CPA, ACCA, or CISA(preferred).</li></ul>
<ul><li>Minimum8-10 years of internal audit experience, preferably in diversified group holdings.</li></ul>
<ul><li>Strong understanding of corporate governance, risk management, and control frameworks.</li></ul>
<p><b>Key Skills</b></p>
<ul><li>Strategic thinking and analytical ability.</li></ul>
<ul><li>Strong report writing and presentation skills.</li></ul>
<ul><li>Integrity, independence, and professionalism.</li></ul>
<ul><li>Ability to work with senior executives and the Board.</li></ul>
<p><b>KPIs</b></p>
<ul><li>Completion of annual audit plan on schedule.</li></ul>
<ul><li>Percentage of recommendations implemented by management.</li></ul>
<ul><li>Reduction in high-risk audit findings year-on-year.</li></ul>
<ul><li>Improvement in compliance scores and process efficiency.</li></ul></div></div><p></p>

Chief Audit Executive

Al Mazra

<p><b>Key Responsibilities:</b></p><ul><li>Develop, implement, and maintain QHSE management systems and policies.</li><li>Conduct regular inspections, audits, and risk assessments to ensure compliance with safety and quality standards.</li><li>Investigate incidents, accidents, and non-conformities; recommend corrective actions.</li><li>Monitor regulatory compliance and ensure adherence to legal and industry standards.</li><li>Prepare reports on QHSE performance, incidents, and audit findings.</li><li>Train staff on QHSE policies, procedures, and best practices.</li><li>Support continuous improvement initiatives to enhance quality, safety, and environmental performance.</li><li>Liaise with external auditors, regulatory authorities, and certification bodies as required.</li></ul><p><b>Qualifications &amp; Skills:</b></p><ul><li>Bachelor&rsquo;s degree in Engineering, Environmental Science, Occupational Health &amp; Safety, or related field.</li><li>Proven experience as a QHSE Officer, preferably in [industry].</li><li>Strong knowledge of ISO 9001, ISO 14001, ISO 45001, or other relevant standards.</li><li>Excellent analytical, reporting, and problem-solving skills.</li><li>Strong communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li></ul><p><b>Benefits:</b></p><ul><li>Competitive salary and benefits package, Accommodation &amp; Transportation provided by company.</li><li>Opportunity for professional growth and development.</li><li>Positive and safe work environment.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: QAR3,000.00 - QAR3,200.00 per month</p>

HSE Officer

Explore 1227+ Senior compliance officer regtech audit in Doha this October. Find roles across top companies and apply now to boost your career.

1227 senior compliance officer regtech audit jobs IN Doha

Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

Compliance Officer

Compliance Officer / MLRO

Food Safety Officer (Assistant)

Chief Audit Executive

HSE Officer