7 Audit Compliance jobs in Qatar

• Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls.
• Ensuring compliance with applicable laws, rules, regulations, and guidelines
• Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
• Guiding in a productive, professional way, the compliance team.
• Assist the Country Compliance Head in identifying the areas of required enhancement and that present a higher risk exposure for the Bank.
• Contribute to the development of the criteria and components of the compliance monitoring and testing initiatives and objectives based on international standards, leading practices and gaps noted during the ongoing reviews.
• Guide Compliance Officers towards the realization of the compliance objectives and monitor their achievements and alignment to the actions required by Country Compliance Head.
• Establish and determine the components of the compliance framework for undertaking reviews on a risk-based approach including a comprehensive Compliance Program.
• Provide guidance and Advice on compliance matters to the respective stakeholders at the bank as and when required (Customer, product or transaction basis).
• Responsible for the establishment of Compliance/ Internal Control Annual Plan, Training Plan, Compliance Monitoring Program to be reviewed and approved by Country Compliance Head.
• Set the components and enhance the Compliance Monitoring Program that ensures the bank compliance with all applicable laws, regulations governing operations and product / services offerings.
• Ensure that AML / KYC requirements are in line with the regulator's instructions, FATF recommendations and the international best practices.

Job Requirements:

Education

:

Degree from a recognized university; advance/graduate degree preferred.

Experience

:

5 years minimum Compliance experience with a leading Regional/ International institution

Competencies:

• Fluent in English and local language
• Strong analytical skills.
• Good presentation, communication, and interpersonal skills.
• Good understanding of Compliance practices and local regulations

What We Offer at Arab Bank

At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.

About Commercial Bank of Qatar

Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development.

By Joining us, you’ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.

Join us in shaping the future of banking!

We are looking for a Regulatory Compliance professional to enhance the compliance framework, improve the quality of the regulatory reporting and communication, and support the execution of the Compliance department responsibilities.

• Assess, analysis and monitor the implementation of the new regulatory requirements
• Ensure communication with regulators is aligned with regulatory requirements and adequately articulated and written
• Set the governance framework for conflict of interest, FATCA/CRS and Insiders
• Regulatory instructions mapping across the different business functions
• Establish compliance KRIs, KCs and appetite for key areas
• Assess the new products and services from compliance with regulatory requirements
• Enhance the compliance risk-based methodologies and framework
• Provide regulatory advisory to the Bank employees
• Provide compliance training and awareness
• Support the Compliance management on execution their oversight and responsibilities

• Bachelor degree or equivalent in accounting, banking.
• Compliance certificates

• Relevant experience in Regulatory Compliance functions.

• Knowledgeable of local regulatory laws & regulations.
• Knowledgeable in banking products and services
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills.
• Ability to understand and draw conclusions from research conducted.
• Proficiency in oral and written English & Arabic.
• Ability to make decisions independently and solve problems

• Best Performing Bank in Qatar in The Banker’s prestigious Top 1000 World Banks Rankings 2025.
• Best Digital Bank in the Middle East 2024 by World Finance and Best Mobile Banking App in the Middle East 2024 by Global Finance.
• An Innovation-Driven, Digital-First Environment where employees work with the latest tools and technologies to redefine banking
• Opportunities for Global Partnerships & International Exposure, connecting employees with global networks and perspectives.
• A focus on Employee Well-being & Work-Life Balance, ensuring a healthy and supportive environment for all team members
• Competitive Compensation & Benefits that ensure our employees are rewarded for their dedication and performance
• A strong Commitment to Diversity, Equity & Inclusion, fostering a culture that values every individual’s unique perspective

At Commercial Bank, we don’t just offer careers, We shape futures by pioneering digital transformation in Qatar’s banking sector, blending digital-first approach to redefine banking through innovative solutions.

We appreciate your interest in joining CBQ! Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.

Background:

Our client, a global top-10 Sovereign Wealth Fund based in the Middle East, is currently seeking a senior professional for their Internal Audit team. This is a strategic, generalist role that will operate across the organisations diverse business lines and functions, offering broad exposure to investment operations, corporate functions, and enterprise governance.

Key Responsibilities

• Lead and execute risk-based internal audits across a variety of domains, including investments, finance, operations, corporate functions, and IT.
• Evaluate internal controls, regulatory compliance, and operational efficiency to ensure alignment with best practices and organizational objectives.
• Engage with stakeholders across the business to understand emerging risks, key processes, and strategic developments.
• Identify control gaps and areas for improvement, and deliver clear, actionable recommendations.
• Draft concise, high-impact audit reports for senior management and the Audit Committee.
• Track and follow up on audit findings to ensure timely and effective resolution.
• Contribute to the annual audit planning process through risk analysis, research, and stakeholder input.

Requirements:

• Experience:
  10+ years of progressive internal audit experience, ideally within a large investment institution, global financial services firm, or complex corporate (consultancy) environment.
• Audit Focus:
  Strong generalist profile with the ability to audit across diverse functional areas.
• Languages:
  Fluency in
  Arabic and English
  (spoken and written) is required.
• Industry Exposure:
  Experience working with or auditing sovereign institutions, regulators, or investment funds is a plus.
• Skills:
  Strong analytical, communication, and interpersonal skills; ability to influence stakeholders and operate independently with sound judgment.