What Jobs are available for Environmental Regulations in Qatar?

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

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.

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

Senior Compliance Trading and Marketing officer.

Provide regulatory support to the group around conducting trading and marketing activities, where such support is in connection with the laws, regulations and exchange rules of specific application to the products being traded or marketed, except for the responsibility to undertake surveillance and monitoring which will be undertaken by the Legal Compliance & Governance division as part of its broader compliance responsibility. The preparation and review of internal policies & procedures and the implementation of internal processes (including reporting measures) to ensure compliance with Trading & Marketing Regulations.

In this role you will work closely with the business and legal to develop the regulatory framework need locally and internationally.

Responsibilities

• Identify applicable Trading & Marketing Regulations, keep up to date with the impact they have on firms trading and marketing activities and recommend actions to ensure compliance.
• Monitor and react to any new (or changes to) Trading & Marketing Regulations (including changes in interpretation) and recommend changes to the relevant policies, procedures and processes as required, to ensure compliance.
• Monitor any changes to firms trading and marketing activities and advise on the impact Trading & Marketing Regulations have on the same, in support of the above.
• For policies, procedures and processes required for surveillance and monitoring, support LCG to ensure they are consistent with Trading & Marketing Regulations.
• Advise management on the conformity of the internal compliance framework put in place with all relevant Trading & Marketing Regulations, where requested to do so by hierarchy, to ensure compliance.
• Prepare and deliver training materials (including inductions for new starters) related to Trading & Marketing Regulations, to ensure compliance with the same.
• Advise management in relation to investigations and requests of regulators, exchanges and other authorities connected with Trading & Marketing Regulations and manage communications with the same, where requested to do so by hierarchy.
• Engage external consultants and contractors as required for the purpose of the job, closely following the budgeting and actual expenditure involved and ensuring that invoices are regularly issued and all costs are incurred in line with the relevant engagement letters.

Required Skills and Qualifications

• Experience in a Legal or Compliance role in providing advice to the business around both Physical and financial trading products
• Experience of developing and implementing new policies and procedures
• Experience of working within a trading or investment banking Business
• Minimum of a Batchelors degree or International equivalent

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

Job title

Lead Cargo Customs Compliance Officer

Ref #

Location

Qatar - Doha

Job family

Cargo & Airport Operations

• Closing date: 13-Nov-2025

The air cargo industry is in an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world's largest global air cargo carrier, Qatar Airways Cargo is leading this change.

To support our vision, we are looking for talents – the bold, the imaginative and the change-maker. All of who will support Qatar Airways Cargo's position as a true leader in the air freight industry. If you want to make an impact, to grow your experience and to challenge your comfort zone, then join us at Qatar Airways Cargo and be part of our passionate team.

As the business expands, we are pleased to announce an incredibly exciting opportunity to be part of Qatar Airways Cargo's Team in Doha as a Lead Cargo Customs Compliance Officer

About the role

In this role, you will be responsible for implementing global customs compliance standards across the QR Cargo network. You will assist in the development and execution of customs-related procedures to ensure consistent adherence by staff, stakeholders, and suppliers. A key part of your responsibilities will include establishing the cargo customs compliance program, raising awareness of customs requirements, and supporting engagement efforts across the business. This position plays a vital role in mitigating customs compliance risks, enhancing operational efficiency, and ensuring alignment with international regulatory frameworks.

As part of your daily responsibilities, you will also:

• Ensure compliance with customs regulations for all import/export activities to avoid legal and financial risks.
• Maintain and update a database of customs classifications, licenses, and certificates for cargo uplifts.
• Support global customs compliance programs, audits, and documentation processes.
• Track performance and implement strategies to reduce non-compliance and customs fines globally.
• Recommend and coordinate training for cargo staff and stakeholders in customs documentation and procedures.
• Gather and organize data for regulatory dashboards and systems to ensure accuracy and accessibility.
• Monitor supplier compliance performance and maintain related records.
• Collaborate with IT and documentation teams to enhance customs procedures and systems.
• Support implementation of Pre-Loading Advance Cargo Information (PLACI) and Advance Cargo Information (ACI) procedures.
• Document procedures, track corrective actions, and communicate compliance alerts to stations and teams.
• Interpret complex regulations and analyze trade data to optimize compliance strategies.
• Assist in budget tracking and reporting for customs compliance activities.
• Stay updated on industry practices and share relevant insights with teams and customers.
• Contribute to establishing customs compliance team and ensure alignment with global regulatory requirements.

Be part of an extraordinary story

Your skills. Your imagination. Your ambition. At Qatar Airways, 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 and a world class airline.

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.

About You

• Bachelor's Degree or Equivalent with Minimum 4 years of job-related experience
• Strong understanding of cargo customs compliance and global customs laws and regulations. .
• In-depth knowledge of cargo customs data submission requirements. .
• Has the knowledge of Pre-Loading Advance Cargo Information (PLACI), Advance Cargo Information (ACI) and its procedures.
• Knowledge of cargo systems and CIQ milestones
• Ability to delegate work, set clear direction, and manage workflow effectively.
• Problem-solving skills to address customs compliance-related issues
• Fluency in written and spoken English.
• High-level computer literacy and proficiency in compliance tools.

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.

We are seeking a highly skilled
Legal & Compliance Officer
to join our team in
Doha, Qatar
. The ideal candidate will be responsible for ensuring that the company operates within all applicable legal and regulatory frameworks while minimizing compliance risks. This role requires strong analytical, advisory, and communication skills, along with the ability to interpret and implement local and international laws and regulations relevant to our business.

Key Responsibilities:

• Interpret and apply applicable laws, regulations, and statutory requirements
  to ensure organizational compliance.
• Review and draft internal policies, templates, and legal clauses
  to align with corporate standards and Qatari legal requirements.
• Provide expert advice
  on matters related to
  data protection, intellectual property (IP), and confidentiality
  .
• Support internal investigations, audits, and compliance checks
  , ensuring proper documentation and follow-up on findings.
• Coordinate and liaise with governmental authorities, regulators, and external legal advisors
  as needed.
• Deliver compliance awareness and training sessions
  for staff to strengthen organizational understanding of legal obligations.
• Maintain and update compliance risk registers
  and recommend mitigation strategies.
• Prepare legal memos, reports, and guidance documents
  for management decision-making.

Qualifications & Skills:

• Bachelor's degree in
  Law
  ,
  Legal Studies
  , or a related field (Master's degree or LLM preferred).
• Minimum
  3–6 years of relevant experience
  in legal, compliance, or regulatory affairs, preferably in Qatar or the GCC region.
• Strong understanding of
  Qatari labor law, commercial law, data protection, and IP regulations
  .
• Proven ability to interpret and apply regulatory requirements to business operations.
• Excellent
  written and verbal communication skills
  in English (Arabic is an advantage).
• High ethical standards, attention to detail, and sound judgment under pressure.
• Proficiency in
  Microsoft Office
  and familiarity with compliance management tools.