13 Compliance Monitoring jobs in Qatar

Job title

Compliance Monitoring Officer

Ref #

Location

Qatar - Doha

Job family

Corporate & Commercial

• Closing date: 03-Nov-2025

About the role:

• The role will be responsible to assist team in the implementation of Compliance Monitoring System within MATAR, assist line manager to maintain Hamad and Doha International Airports, compliant with Civil Aviation Authority Aerodrome Licensing Requirements in particular to the requirements of EASA rule-based QCAR 006 (as amended). Also, responsible to support line manager in developing and implementing programs to fulfill the Aerodrome Licensing Requirements.
• You will perform regular review of Operational and Maintenance SOPs for gap analysis to ensure continuous improvement and their compliance with the licensing requirement.
• You will assist line manager in maintaining the Certification Basis (CB) documents for Doha International Airport and Hamad International Airport up to date.
• You will participate in the internal audits and inspections of MATAR departments/sections to ensure that all internal departments, operating at HIA/DIA aerodromes, are ensuring compliance with EASA Rule-based QCAR 006 (as amended) requirements, HIA/DIA Aerodrome Manuals and SMS policy.
• You will coordinate the necessary Corrective Action/Preventive Action (CAPA) post-QCAA Safety Oversight Audit
• You will assist team in preparation of Audit Checklists for Internal Audits of MATAR departments and Sections and participate in MATAR Internal Audit process
• You will follow Up with various MATAR departments/sections for the agreed Corrective Action Implementation.
• You will perform regular review of data provided in the AIP for its currency and accuracy.

About You:

• Bachelor's Degree or Equivalent with Minimum 3 years of job-related experience
• Must have industry experience within aerodromes with accreditation acceptable to the role
• Must have previous experience in aerodrome operations or internal audits
• Should have strong understanding and experience in Aerodrome Safety Management Systems
• Should have strong understanding and experience of ICAO Annex 14
• Must have attended training on SMS Implementation
• Must have experience in preparing/developing documents, manuals and Standard Operating Procedures

About Qatar Airways Group

Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We've grown fast, broken records and set trends that others follow. We don't slow down by the fear of failure. Instead, we dare to achieve what's never been done before.

So whether you'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.

Job title

Compliance Monitoring Specialist

Ref #

Location

Qatar - Doha

Job family

Corporate & Commercial

• Closing date: 28-Sep-2025

*About The Role: *
Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Group Risk, Safety & Security team as a Compliance Monitoring Specialist to be based in Doha, Qatar.

As a Compliance Monitoring Specialist, you will be responsible for supporting the compliance monitoring program by ensuring that all essential compliance-related activities are executed efficiently. You will be also responsible for providing relevant information and data, which aids senior management in making well-informed decisions.

*Specific Responsibilities For The Role Include: *

• Ensure finding root cause categorization functionality in applicable compliance monitoring tools by identifying and resolving usage challenges for auditors and auditees to ensure the continuing relevance of the root cause categories.
• Collect quarterly, biannual, and annual finding data for risk categorization to ensure consistent application while accounting for necessary adjustments for probability and severity.
• Generate monthly, quarterly, biannual and annual quantitative and qualitative compliance monitoring program statistics to benefit senior management decision making, including monthly reports, safety action groups and Group Safety Security Committee Meeting (GSSCM). Partner with the compliance monitoring audit managers to formulate compliance monitoring inputs for the various safety action group presentations.
• Consolidate and coordinate external training, including regulatory and required industry training to ensure continued compliance monitoring and professional development among operational personnel. Partner with the department administrator to ensure logistical arrangements.
• Maintain records of auditor training in accordance with the requirements of the compliance monitoring program.
• Coordinate, lead and capture management of change discussions arising from changes to regulations, and IOSA standards and recommended practices to ensure that the required changes are incorporated into audit checklists and compliance monitoring documentation.
• Monitor the validity of IOSA registrations for each codeshare, wet lease, and capacity purchase agreement to ensure airline partners' compliance to ICAO SARPs. This includes monitoring the output of compliance evaluations from relevant stakeholders and updating the compliance monitoring database.
• Partner with the Manager Compliance Monitoring - Operations (MCMO) to ensure non-IOSA registered operators are subject to an audit to ensure compliance with ICAO SARPs and QCARS following required approvals.
• Monitor and track the validity of ISAGO certification for each external ground services provider by reviewing the content of each ISAGO audit report to ensure the GSP's continued operational safety and update the compliance monitoring database.
• Partner with the MCMO to ensure non-IOSA registered operators are subject to an audit to ensure compliance with ICAO SARPs and QCARS following required approvals.

Be part of an extraordinary story
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You'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's never been done before.

Together, everything is possible.

Qualifications
About you
The successful candidate will have the following skills and qualifications:

• Relevant College or University qualification with a minimum of 5 years of job-related experience.
• Technical Knowledge: A strong understanding of aviation regulations, safety standards, and quality management systems (QMS) is necessary. This includes familiarity with IOSA, IATA Operational Safety Audit standards and Qatar Civil Aviation Regulations preferred.
• Project Management: Managing multiple tasks and projects simultaneously, including audits, inspections, and training programs, requires strong organizational and project management skills preferred.
• Analytical Skills: The ability to analyse data and identify trends, patterns, and anomalies. This includes proficiency in using data analysis tools and software.
• Attention to Detail: Ensuring accuracy in data collection, analysis, and reporting is vital for the role.
• Communication Skills: Effective communication is essential for collaborating with cross-functional teams, writing detailed reports, and providing recommendations. This includes both written and verbal communication skills.

*About Qatar Airways Group *
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We've grown fast, broken records and set trends that others follow. We don't slow down by the fear of failure. Instead, we dare to achieve what's never been done before. So, whether you'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.

*How To Apply *
If you'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.

*About Qatar Airways Group *
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We've grown fast, broken records and set trends that others follow. We don't slow down by the fear of failure. Instead, we dare to achieve what's never been done before.

So whether you'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.

Key Responsibilities:

• Monitor compliance with QCB and local insurance regulations.
• Develop, update, and enforce internal compliance policies and procedures.
• Prepare and submit regulatory reports and coordinate with authorities.
• Conduct compliance reviews, risk assessments, and internal audits.
• Report compliance findings and corrective actions to management.

Qualifications:

• Bachelor's degree in Law, Business, or related field.
• 2–3 years experience in compliance (preferably loss adjusting, insurance or financial services).
• Strong knowledge of QCB and Anti-Money Laundering regulations.
• Excellent communication, reporting, and analytical skills.
• Compliance or AML certification preferred.

Job Types: Full-time, Permanent

Role Overview:

The Compliance Officer / MLRO is responsible for overseeing the company'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'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.

Key Responsibilities:

• Develop and implement a comprehensive AML/CFT compliance framework aligned with QCB requirements and global best practices.

• Act as the principal liaison with the QCB's Financial Intelligence Unit (FIU), submitting Suspicious Transaction Reports (STRs) and responding to regulatory inquiries.

• Conduct ongoing risk assessments of customers, products, and services to identify potential areas of money laundering and terrorism financing risk.

• Oversee the setup and continuous improvement of transaction monitoring systems

tailored to BNPL user behavior and merchant activity.

• Investigate alerts and suspicious patterns arising from KYC, onboarding, repayment

cycles, and transactional data.

• Maintain detailed records of AML investigations, audit trails, and STR filings.

• Ensure all onboarding, customer due diligence (CDD), and enhanced due diligence

(EDD) processes are aligned with QCB guidelines

• Design, implement, and maintain a robust compliance management system tailored

to BNPL operations and fintech risks.

• Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory

bodies, managing correspondence, filings, sandbox testing protocols, and licensing

obligations.

• Conduct periodic compliance risk assessments across departments and business

processes to proactively identify and mitigate regulatory risks.

• Oversee product and marketing compliance reviews to ensure transparency,

fairness, and customer protection

• Ensure the company's digital systems and third-party integrations (e.g., payment

gateways, KYC/AML vendors) meet regulatory standards for data security,

transaction monitoring, and consumer disclosures.

• Lead and deliver compliance training programs for staff across all levels, fostering a

culture of awareness and ethical responsibility.

• Monitor regulatory changes in Qatar and across the MENA region and assess their

implications on business operations.

• Prepare and submit regulatory reports, audit responses, and compliance

documentation to internal and external stakeholders.

• Support due diligence processes for vendors, merchants, and partners to mitigate

third-party compliance risks

• Ensure the company's digital systems and third-party integrations (e.g., payment

gateways, KYC/AML vendors) meet regulatory standards for data security,

transaction monitoring, and consumer disclosures.

• Monitor regulatory changes in Qatar and across the MENA region and assess their

implications on business operations.

• Prepare and submit regulatory reports, audit responses, and compliance

documentation to internal and external stakeholders.

• Support due diligence processes for vendors, merchants, and partners to mitigate

third-party compliance risks

Key Competencies & Skills:

• Expertise in regulatory compliance and risk management (QCB-specific)

• Strong analytical and investigative skills

• High attention to detail and documentation accuracy

• Clear and confident communication with regulatory bodies and internal

stakeholders

• Ability to interpret legal and regulatory language into actionable business guidance

• Collaborative, ethical, and solutions-driven approach

Job Type: Full-time

Job Description – Risk & Compliance Consultant

Position Overview

We are seeking an experienced
Risk & Compliance Consultant
to provide expert advisory and operational support in identifying, assessing, and mitigating risks while ensuring compliance with regulatory frameworks, corporate governance, and internal policies. The consultant will work closely with business leaders, finance teams, and stakeholders to design, implement, and monitor risk management strategies that enhance organizational resilience and regulatory compliance.

This role requires strong knowledge of financial and business processes, regulatory standards, and risk assessment methodologies, combined with excellent analytical and communication skills.

Key Responsibilities

Risk Management

• Identify, assess, and monitor financial, operational, and regulatory risks across the organization.
• Develop and implement risk management frameworks, tools, and methodologies.
• Conduct risk assessments for new projects, products, and business initiatives.
• Provide actionable recommendations to mitigate risks and strengthen internal controls.

Compliance Management

• Ensure organizational compliance with applicable financial regulations, corporate governance standards, and internal policies.
• Monitor regulatory changes and assess their impact on business processes.
• Develop and deliver compliance training programs to employees.
• Support preparation for internal/external audits and regulatory inspections.

Advisory & Reporting

• Advise management on compliance risks, control gaps, and governance best practices.
• Prepare risk and compliance reports for executive leadership and audit committees.
• Collaborate with finance, business operations, and legal teams to align compliance strategies.
• Support the integration of compliance and risk frameworks into enterprise systems and processes.

Project & Stakeholder Engagement

• Lead risk and compliance assessments for business transformation and technology projects.
• Work with cross-functional teams to embed compliance in day-to-day operations.
• Engage with regulators, auditors, and external consultants as required.

Qualifications & Requirements

• Bachelor's degree in
  Finance, Business Administration, Accounting, Risk Management, or a related field
  (Master's preferred).
• 8–10+ years of experience
  in risk management, compliance, or internal audit within financial services, consulting, or corporate environments.
• Professional certifications such as
  CRISC, CISA, CIA, CAMS, or ISO Risk/Compliance Auditor
  are highly desirable.
• Strong knowledge of risk management frameworks (COSO, ISO 31000, Basel II/III) and compliance standards.
• Understanding of financial and business operations, including regulatory reporting requirements.
• Experience in policy development, process design, and compliance monitoring tools.
• Excellent analytical, problem-solving, and critical-thinking skills.
• Strong communication and stakeholder engagement abilities.
• High ethical standards and ability to maintain confidentiality.

Key Skills

• Risk Identification, Assessment & Mitigation
• Regulatory & Compliance Management
• Internal Controls & Corporate Governance
• Financial Risk Analysis & Business Risk Mapping
• Audit & Regulatory Support
• Policy & Process Development
• Risk Frameworks (COSO, ISO 31000, Basel)
• Compliance Training & Awareness
• Stakeholder Management & Reporting
• Analytical & Advisory Skills

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.

Role Summary:

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.

Key Responsibilities:

• Lead and support the implementation of
  RegTech solutions
  for regulatory reporting, compliance automation, and monitoring.
• Collaborate with the
  IT department
  to ensure systems and infrastructure comply with regulatory requirements (e.g., data privacy, cybersecurity, access controls).
• Conduct and support
  IT audits
  and compliance reviews, focusing on technology risk and internal control effectiveness.
• Monitor regulatory changes and assess their impact on IT systems and compliance processes.
• Develop and maintain compliance policies and procedures related to IT systems and data governance.
• Liaise with internal stakeholders to ensure timely remediation of audit findings and compliance gaps.
• Prepare reports and presentations for senior management and regulators on compliance status and technology risks.

Qualifications & Experience:

• Bachelor's or Master's degree in
  Law, Finance, IT, Risk Management
  , or related field.
• 8-12 years
  of experience in compliance, IT audit, or technology risk roles.
• Proven experience with
  RegTech platforms
  (e.g., AxiomSL, MetricStream, Actico, etc.) outside of AML/CFT use cases.
• Strong understanding of
  IT infrastructure
  ,
  cybersecurity
  , and
  data governance
  .
• Familiarity with regulatory frameworks such as
  ISO 27001
  ,
  COBIT
  ,
  NIST
  , or similar.
• Professional certifications such as
  CISA
  ,
  CRISC
  ,
  CISM
  , or
  CCEP
  are preferred.

Key Competencies:

• Analytical mindset with strong problem-solving skills.
• Excellent communication and stakeholder management abilities.
• Ability to work independently and collaboratively across departments.
• High attention to detail and commitment to integrity.

Job Description

The Senior Regulatory Compliance Officer is responsible for ensuring the organization'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's reputation and operational integrity.

Key responsibilities:

1. Identify all the regulators applicable on the exchange company operating in Qatar.

2. Identify the golden source of regulations to capture on issuance.

3. Develop templates for capturing the regulatory requirements.

4. Conduct risk assessment of each regulation as per defined risk assessment framework.

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.

6. Ensuring the department concerned to share plan of implementation through controls development and tracking the implementation plan till closure.

7. Lead project planning and implementation through all phases, tasks, and timelines

8. Develop and implement comprehensive project plans

9. Manage resources, budgets, schedules, and project dependencies

10. Ensure that projects are delivered on time and on budget

11. Proactively identify, monitor, and manage project risks and issues

12. Monitor project progress and facilitate all project communications and applicable management reporting

13. Highlight and escalate key blockers to governance for decision-making

14. Lead the project for automation of compliance process through implementation of compliance risk management system.

15. Lead and run compliance AI projects.

Qualifications and Education Requirements:

• Education: Graduation degree in business, accounting or finance.

• Experience: 5 years of regulatory compliance experience in a bank or exchange house in Qatar or oversees.

Skills

Skills & Competencies:

• Regulatory Knowledge
• Accuracy & Reliability
• Policy Adherence
• Monitoring & Testing
• Record-Keeping
• MS office Proficiency
• Time Management
• Teamwork
• Adaptability

Job Details

Job Location

Doha, Qatar

Company Industry

Financial Services

Company Type

Employer (Private Sector)

Job Role

Other

Employment Status

Full time

Employment Type

Employee

Preferred Candidate

Career Level

Mid Career

Residence Location

Qatar

Degree

Bachelor's degree

Position – Governance and Compliance Officer

Location - Qatar

Job Description:

We are seeking a Governance, Risk, and Compliance Officer to support the development and implementation of governance frameworks, risk management practices, and compliance initiatives within an infrastructure organization, with a preference for candidates with experience in the construction industry.

Key Responsibilities:

• Support the development and rollout of the Company's Delegation of Authority framework, ensuring clear definition of decision-making powers and alignment with governance policies.

• Draft and review internal memos, policies, and procedures, ensuring clarity, accuracy, and alignment with corporate governance standards.

• Contribute to business process improvements, enhancing internal controls and operational efficiency across key functions.

• Maintain and update Risk Registers and support risk assessments for areas such as project management, procurement, operations, and human resources.

• Coordinate with internal stakeholders to monitor compliance with internal policies, procedures, and regulatory requirements.

• Assist in governance reviews and provide input to strengthen policy frameworks, contract administration practices, and risk management strategies.

Qualifications:

• 2–5 years of relevant experience in governance, risk management, compliance, or corporate policy development, preferably within the construction sector.

• Strong skills in drafting formal correspondence, internal memos, and policy documents.

• Background in Engineering is a major plus.

• Strong analytical, organizational, and communication skills.

• Experience working in cross-functional teams and supporting corporate governance initiatives is an advantage.

Job Types: Full-time, Permanent