64 IT Compliance jobs in Qatar

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

A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The organization is currently seeking a
Compliance Manager
to develop, support, implement, and manage all aspects of its compliance and regulatory strategy.

Responsibilities:

• Develop, support, implement, and manage the compliance and regulatory strategy.
• Advise on legal matters surrounding compliance regulations and legislation such as sanctions, export control, anti-bribery and corruption, due diligence, ethics, and consumer rights.
• Draft, review, and negotiate policies and procedures on a range of legal and compliance matters.
• Provide legal and compliance advice to minimize exposure to reputational and financial risks.
• Understand, interpret, and apply compliance laws and regulations to current and future business strategies.
• Conduct compliance and regulatory reviews and audits.
• Collaborate with internal stakeholders to develop and improve internal policies and procedures.
• Monitor and advise on legal developments in relevant industries.
• Oversee compliance audits and assessments to ensure regulatory requirements are met.

Qualifications and Skills:

• Bachelor's degree in Law (LL.B or equivalent) required; a Master's degree in Law (LL.M) or equivalent preferred.
• Minimum of 8 years of compliance and regulatory-specific legal experience.
• Qualified as a lawyer in a recognized jurisdiction.
• Experience in a multi-cultural environment in legal, risk, and compliance.
• Experience in managing compliance and regulatory issues, compliance risk management, and third-party risk management.
• Expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.
• Deep knowledge of compliance and regulatory risks handling.
• Proven track record of handling complex issues and negotiating with internal and external stakeholders.
• Experience in implementing GRC tools preferred.
• Aviation experience preferred.
• Excellent command of the English language, both written and spoken.
• Strong writing, communication, organizational, and problem-solving skills.
• Managerial skills, including the ability to delegate work, set clear direction, manage workflow, mentor, and foster teamwork.

Additional Information:

• Must be based in Qatar.
• Immediately available.

Halian Group:
With over 28 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers. Our resourcing and smart services help you to realize tomorrow's potential. Discover the amazing things possible when you bring the right people and the right technologies together.

At Halian, we recognize that diversity, equity, and inclusion (DEI) are essential to building high-performing teams for our clients. We are committed to connecting organizations with top talent from all backgrounds, ensuring that every individual feels valued, respected, and empowered to contribute their unique perspectives. We encourage applications from all qualified candidates, regardless of race, gender, disability, or any other characteristic that makes them unique. By fostering diverse and inclusive workplaces, we help our clients drive innovation, enhance collaboration, and better reflect the communities they serve.

Compliance Manager in Doha, Qatar

Job Summary:

We are seeking a seasoned Risk & Compliance Consultant to provide specialized advisory services on risk management and compliance frameworks for development and infrastructure projects. This position requires Qatar-based presence and operates on a call-off consultancy basis.

Key Responsibilities:

• Develop and implement comprehensive risk management frameworks for development projects
• Conduct risk assessments and compliance audits across various project phases
• Ensure adherence to local Qatar regulations and international compliance standards
• Provide advisory services on regulatory compliance for infrastructure and development projects
• Design risk mitigation strategies and contingency planning
• Monitor compliance with contractual obligations and regulatory requirements
• Prepare risk reports and compliance documentation for stakeholders

Required Qualifications:

• University degree in Finance, Business Administration, Risk Management, Law, or related field from a recognized institution
• Minimum 15 years of professional experience in risk management and compliance
• Strong knowledge of Qatar regulatory environment and compliance requirements
• Professional certifications in risk management (preferred)
• Experience with international development project compliance

Preferred Experience:

• Infrastructure development projects
• Buildings and construction sector compliance
• Humanitarian and emergency response risk management
• Fit-out and rehabilitation project compliance
• Development projects in economic, health, and education sectors

Job Type: Full-time

Application Question(s):

• Please select your sector exposure from: Infrastructure, Buildings, Humanitarian & Emergency Response, Fit-out & Rehabilitation, Development Projects (Economic/Health/Education)
• Confirm your bilingual proficiency level in English + Arabic
• Do you consent to include your CV in a client tender submission?
• What is your ability to join?
• What is your current salary?
• What is your expected salary?

Experience:

• Risk & Compliance : 10 years (Required)

Job title

Senior Compliance & Safety Engineer

Ref #

Location

Qatar - Doha

Job family

Corporate & Commercial

• Closing date: 15-Sep-2025

About the role:

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Group Risk, Safety & Security (GRS&S) team as an Aviation Security Manager - Technical to be based in Doha, Qatar.

As an Aviation Security Manager - Technical, you will responsible for implementation and maintenance of QTR CAMO/MRO setup for physical and information security related regulatory requirements including EU Regulation (EC) 300/2008 and Regulation (EU) 2023/203 to ensure Qatar Airways stay compliant with relevant regulations.

Specific responsibilities for the role include:

• Integrate Information Security Management System (ISM) into existing Management system and ensure periodic review of Information Security Policy.
• Identify, assess, and mitigate risks arising from information security threats.
• Establish reporting mechanisms for cybersecurity incidents to relevant competent authorities and establish an ISMS to manage information security risks related to maintenance/CAMO activities.
• Integrating the ISMS with existing management systems mandated under Part 145/Part M/Part CAMO regulations. Impart Training and Awareness in QTR CAMO/MRO.
• Develop processes for detecting, responding to, and recovering from information security incidents, oversee the security coordination/measure/function and control.
• Conduct comprehensive risk assessments covering all ICT systems, interfaces, and operational activities. Classify risks and establish clear mitigation strategies.
• Establish clear protocols for detecting, responding to, and recovering from information security incidents. Test incident response plans through tabletop exercises and real-world simulations.
• Foster relationships with design approval holders, CAMOs, and competent authorities to enhance risk-sharing and coordinated responses. Ensure regular internal and external reporting on information security risks and incidents.
• Periodically review the effectiveness of the ISMS using performance indicators. Incorporate lessons learned from security incidents and audits into system enhancements.

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.

About you

The successful candidate will have the following skills and qualifications:

• Relevant College or University qualification with a minimum of 7 years of job-related experience.
  
  Experience in IT/Safety and Security.
• Familiar with ISO/IEC 27001:2022, Information security, Cyber security and privacy protection –Awareness about EASA Part Information security management system Regulation (EU) 2023/203.
• Familiar with ICAO Annex 17 related to Aviation Security.
• Awareness about Safety Management System.
• Ability to perform Risk Assessment and create Threat Scenarios.
• Ability to deliver training for security related domain.
• Excellent problem-solving abilities with analytical skills.
• Understanding and application of regulatory requirements.
• Good English communication skills both written and verbal.

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

We're Hiring: Senior Compliance & Incident Response Manager

Keeta is an independent brand of Meituan, the world's largest tech-driven retail company. Keeta is revolutionizing the food delivery space. As a dynamic and innovative global platform, Keeta leverages cutting-edge technology to provide fast, reliable, and seamless food delivery experiences. With the mission "We help people eat better, live better", Keeta launched in 2023 and has rapidly expanded across key regions, including Hong Kong, Saudi Arabia and now in Brazil.

Are you passionate about public safety, regulatory coordination, and emergency response? Do you thrive in fast-paced, high-growth environments where safety and compliance are mission-critical? Join us in building a safer ecosystem for our platform and users.

What You'll Do

• Emergency Response:
  Lead swift and effective responses to traffic accidents, public safety events, fire hazards, and more.
• Daily Safety Ops:
  Analyze safety data, implement risk prevention strategies, and manage safety documentation.
• Regulatory Liaison:
  Act as the bridge between our team and local regulatory authorities—ensuring compliance and alignment with jurisdictional protocols.
• Cross-functional Support:
  Collaborate with HQ and cross-regional teams on initiatives and directives.

Why Keeta?

Innovation-Driven: Keeta uses the advanced technology solutions to disrupt the traditional food delivery landscape, making every order smarter and faster.

Fast-Growing & Dynamic: Keeta is expanding quickly, offering endless opportunities for personal and professional growth.

Global Impact: Join a company that's transforming the way people enjoy food, impacting communities around the world.

What We're Looking For

Education & Experience:
Bachelor's degree or above with 5+ years in corporate safety, compliance, or emergency management.

Professional Skills:

• Solid grasp of safety workflows and local regulatory processes.
• Background in internet/tech platforms is a plus.
• Prior corporate safety-related experience required.

Soft Skills:

• Excellent communication & coordination skills.
• Strong business writing and verbal expression.
• Team player with a hands-on, problem-solving attitude.

Mindset & Flexibility:

• Detail-oriented and responsible.
• Comfortable working under pressure.
• Open to short-term business travel.

Bonus Points If You Have

• Managing public security events, fire safety, or traffic emergencies.
• Experience dealing directly with safety regulatory authorities and compliance agencies.

Location: Doha, Qatar

Apply now or reach out to our talent team to learn more.

MENA Tax - Global Compliance & Reporting, Senior Consultant
At EY, we're all in to shape your future with confidence.

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help build a better working world.

The opportunity
EY is seeking a Senior Consultant to join our GCR team, where you will lead complex engagements and play a key role in driving the growth of our GCR practice.

Your Key Responsibilities
You will combine strong technical skills with practical commercial, legislative, and industry knowledge to lead a team in providing tax services. You will be responsible for managing our clients' compliance and reporting needs. You will establish, maintain, and strengthen valued internal and external relationships and ensure that the services delivered to clients are of the highest quality.

You will be responsible for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate, and drive performance-improvement solutions. You will supervise high-performing teams and build a positive learning culture, coaching and counseling junior team members to help them develop. You will also be responsible for ensuring adherence to our Tax Quality guidelines.

Skills And Attributes For Success
If you are an excellent communicator and detail-oriented professional with a strong track record of management experience and who is comfortable working across borders with a wide network of people and with large amounts of data, you will be perfect for the role.

Qualification And Experience

• A bachelor's degree with strong academic credentials in accounting, business, finance, taxation, or any related essential fields.
• MBA, master's or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT, or equivalent qualification.
• A very strong knowledge and minimum of 3 years of experience in domestic and international tax rules/regulations, developments, etc., ideally within a large professional services company or similar environment. A very strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
• A strong track record of managerial, organizational, and project management experience.

Ideally, you will also

• Have experience of dealing with multinational clients and the ability to work in a multi-cultural environment. In-depth commercial, legislative, and industry knowledge.

What We Look For
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you'll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

What We Offer You
At EY, we'll develop you with future-focused skills and equip you with world-class experiences. We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence? Apply today.

Compliance and Governance Associate

We are seeking a detail-oriented, analytical, and governance-driven Compliance and Governance Associate to join our Compliance and Governance team.

The ideal candidate will ensure that our Company adheres to all legal and regulatory requirements, manages correspondent agreements, and oversees governance and legal aspects — with a strong focus on risk identification, structured analysis, governance oversight, and accuracy in execution.

Key Responsibilities

• Ensure compliance with all relevant laws and regulations during the onboarding of correspondent agreements/contracts.
• Manage communications with correspondent banks and money transfer operators.
• Develop, implement, and regularly review compliance and governance policies, frameworks, and procedures.
• Assist in regulatory audits, compliance monitoring programs, and governance reviews.
• Provide accurate, detail-driven compliance and governance reports to the Compliance and Governance Manager.
• Perform site visits for departments and branches to ensure compliance and governance procedures are implemented and executed.
• Draft, update, and align the Company's internal policies with regulatory and governance requirements.
• Identify compliance and governance risks through structured risk assessments, analyze root causes, and provide actionable recommendations for mitigation
  .
• Address employees' concerns and provide guidance on legal compliance and governance practices.
• Educate and train employees on regulations, governance standards, and professional ethics while promoting a culture of integrity, accountability, and analytical thinking across the organization.

What We're Looking for

• Education:
  Degree in Finance, Business, Risk, Law, or related field.
• Experience:
  Minimum 5 years in a financial institution. Governance or legal background is an advantage.
• Knowledge:
  Strong understanding of QCB regulations, corporate governance principles, AML/CFT laws, FATF guidelines, and related regulatory frameworks.
• Skills:
• Analytical mindset with proven ability to assess compliance and governance risks
  .
• Exceptional attention to detail and accuracy in execution.
• Ability to develop and implement effective governance frameworks and compliance programs.
• Strong problem-solving and critical thinking skills.
• Excellent communication skills in
  Arabic and English
  .
• Proficiency in MS Office.