78 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.

Role Overview

The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO 9001, ISO 14001, ISAE 3402, SOC2 and other relevant standards. This role requires expertise in risk assessment, audit management, and policy enforcement to ensure Reboot Monkey operates in compliance with industry regulations.

Key Responsibilities

Develop and manage the company’s ISO compliance framework , ensuring alignment with ISO 27001, ISO 9001 , and other relevant standards.

Conduct internal audits and risk assessments to identify areas of non-compliance and implement corrective actions.

Lead and coordinate external audits and certification processes .

Develop and maintain compliance policies, procedures, and documentation.

Collaborate with cross functional teams to promote a culture of compliance and continuous improvement .

Monitor regulatory changes and industry best practices to update compliance strategies accordingly.

Provide training and guidance to team members on compliance requirements and best practices.

Report compliance status, risks, and recommendations to senior management.

3+ years of experience in compliance management, preferably in IT, data center services, or cybersecurity.

In-depth knowledge of ISO 27001, ISO 9001 , ISO 14001, ISAE 3402, SOC2 and related compliance frameworks.

Experience conducting audits, risk assessments, and gap analyses .

Strong understanding of data security, information governance, and regulatory compliance .

Excellent analytical, problem solving, and project management skills.

Strong communication and training skills.

Certification in ISO 27001 Lead Auditor, ISO 9001 Lead Auditor , or similar is a plus.

The Principal Compliance Officer develops and ensures adherence to legal, security, ethical, and regulatory standards and frameworks within the organization. This role involves creating, implementing, and monitoring compliance programs to ensure that AI initiatives, projects and operations align with applicable laws, regulations, and best practices.

• Develop and implement compliance programs to ensureadherence to legal, security, ethical, and regulatory standards.
• Monitor and evaluate the effectiveness of complianceprograms and make necessary adjustments.
• Conduct regular compliance audits and risk assessments toidentify and address potential issues.
• Collaborate with AI engineers, data scientists, and otherstakeholders to ensure compliance in AI projects and operations.
• Provide guidance and training to employees oncompliance-related topics, including legal and regulatory requirements.
• Develop and maintain documentation for compliance policies,procedures, and best practices.
• Stay updated with the latest laws, regulations, and industrystandards related to AI, data security, and privacy.
• Investigate and resolve compliance-related incidents andissues, ensuring appropriate corrective actions are taken.
• Liaise with regulatory bodies and legal counsel to addresscompliance matters and ensure organizational adherence to regulations.
• Prepare and submit compliance reports to senior managementand regulatory authorities as required.
• Participate in project planning and contribute to thedevelopment of project timelines and deliverables.
• Prepare reports, documentation, and presentations for seniormanagement and stakeholders.
• Participate in industry conferences, seminars, and workshopsto enhance skills and knowledge.
• Perform other duties relevant to the job as assigned by theHead of AI Excellence or senior management.
  

• Bachelor’s degree in Law, Business Administration,Information Technology, Information Security, or a related field
• Relevant certifications (e.g., Certified Compliance &Ethics Professional (CCEP), Certified Information Systems Security Professional(CISSP)) are preferred
• Minimum of 8 years of experience in compliance, legal, orregulatory roles
• Experience in the technology or AI sector is highlydesirable
• Strong knowledge of legal, regulatory, and ethical standards
• Excellent problem-solving and analytical skills
• Strong communication and interpersonal skills
• Attention to detail and commitment to accuracy
• In-depth understanding of compliance frameworks and bestpractices
• Familiarity with data security and privacy regulations(e.g., GDPR, CCPA)
• Understanding of risk management and audit processes
• Ability to manage multiple tasks and prioritize effectively
• Strong attention to detail and commitment to deliveringhigh-quality work
• Ability to work independently and as part of a team

Perform and evaluate QatarEnergy Vendor Compliance Screening business model pertaining to third-party vendors pre and post procurement activities. Ensure effective embedding of policies and procedures which supports applicable regulatory requirements domestically and internationally.

Conduct all third-party Supply Chain related Vendor due diligence compliance screening, consult, and engage with all pertinent stakeholders when necessitated. Perform rigorous verification to ensure accuracy and legitimacy of Know Your Supplier (KYS) Questionnaires for both Vendor Registration and Tendering.

A minimum of 8 years professional experience, including in compliance and/or governance fields, or legal, auditing, or internal control functions. Proven track record in third party Vendor Compliance with a global perspective.

Ability to work independently, perform and collaborate in a complex cross-functional business environment. Advanced analytical skills with the ability to assimilate complex compliance and governance matters and to provide practical advice to stakeholders.

Effective communication, leadership and team building skills commensurate with the principal accountabilities of the position. Advanced computer literacy, expertise and skills in word and data/information processing, incl. MS Office software applications (Word, Excel, and PowerPoint). Highly motivated, proactive, organized, and self-disciplined.

University Degree in an appropriate discipline such as Law, Business, Audit and Compliance. Post graduate qualifications in one of the following disciplines: legal/audit/management/business/compliance is advantageous.