15 Privacy Compliance jobs in Qatar

Nair Systems
is currently looking
Data Protection Officer
for our
Qatar
operations with the following terms & conditions.

TECHNICAL SKILLS & WORK EXPERIENCE:

Required skills and qualifications:

•   Bachelor's degree in information security, Computer Science, or a related field.

• years of demonstrable experience in data governance, data protection, compliance, or information security (preferably within financial services or regulated industries).

•   Demonstrated experience in designing and implementing data governance policies and frameworks.

•   Proven track record of liaising with regulators and ensuring compliance with regulatory requirements.

•   Experience in leading cross-functional teams (compliance, risk, IT, security, operations) on data protection initiatives.

•   Practical involvement in managing data breaches, incidents, and regulatory reporting.

•   Exposure to training and awareness programs related to data privacy and governance.

•   Background in working with third-party service providers and ensuring their compliance with data handling requirements.

•   Prior experience in audits and external assessments for data protection and information security.

•   Solid knowledge of data privacy regulations and compliance requirements.

•   Ability to develop and implement complex data protection strategies.

•   Strong leadership and communication skills, with the ability to influence decision-making at the executive level.

•   Strong analytical and problem-solving skills with a keen eye for identifying potential risks and vulnerabilities.

•   Ability to manage a team of security professionals and work cross-functionally with IT, legal, and compliance teams.

•   Strong knowledge of data protection laws and regulations, including Qatar Central Bank (QCB) requirements,

•   Qatar Data Privacy Law, and international standards (e.g., GDPR, ISO/IEC 27001, ISO/IEC

•   Proficiency in data governance frameworks (e.g., DAMA-DMBOK, ISO 15489, ISO/IEC

•   Expertise in data classification, cataloguing, mapping, and stewardship practices.

•   Solid understanding of information security controls, encryption standards, and secure data transfer methods.

•   Experience in conducting Data Privacy Impact Assessments (DPIA) and Privacy Impact Assessments (PIA).

•   Familiarity with risk management practices (ISO 31000, NIST CSF) as they apply to data protection.

•   Knowledge of business continuity, disaster recovery, and backup requirements.

•   Hands-on experience with data protection and monitoring tools (e.g., Data Loss Prevention (DLP), data discovery, access control, and monitoring solutions).

•   Ability to analyze, interpret, and report on data-related incidents and breaches.

•   Strong skills in policy development, documentation, and regulatory reporting.

Should you be interested please send resume

Nair Systems is currently looking Data Protection Officer for our Qatar operations with the following terms & conditions.

TECHNICAL SKILLS & WORK EXPERIENCE:

Required skills and qualifications:

• Bachelor's degree in information security, Computer Science, or a related field.

• 10+ years of demonstrable experience in data governance, data protection, compliance, or information security (preferably within financial services or regulated industries).

• Demonstrated experience in designing and implementing data governance policies and frameworks.

• Proven track record of liaising with regulators and ensuring compliance with regulatory requirements.

• Experience in leading cross-functional teams (compliance, risk, IT, security, operations) on data protection initiatives.

• Practical involvement in managing data breaches, incidents, and regulatory reporting.

• Exposure to training and awareness programs related to data privacy and governance.

• Background in working with third-party service providers and ensuring their compliance with data handling requirements.

• Prior experience in audits and external assessments for data protection and information security.

• Qatar Data Privacy Law, and international standards (e.g., GDPR, ISO/IEC 27001, ISO/IEC

• Proficiency in data governance frameworks (e.g., DAMA-DMBOK, ISO 15489, ISO/IEC

• Expertise in data classification, cataloguing, mapping, and stewardship practices.

Preferred skills and qualifications

• Master's degree in Cybersecurity, IT, or related fields.

• Relevant certifications in cybersecurity, such as Certified Information Systems Security Professional (CISSP),

• Certified Information Security Manager (CISM), or Certified Information Systems Auditor (CISA).

• Experience with cloud security and securing cloud infrastructure.

Joining time frame: 2 weeks (maximum 1 month)

Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest

Job Description

We are currently looking Data Governance and Data Protection Officer for our Qatar operations with the following terms & conditions.

TECHNICAL SKILLS & WORK EXPERIENCE:

Required skills and qualifications:

• Bachelor's degree in information security, Computer Science, or a related field.
• 10+ years of demonstrable experience in data governance, data protection, compliance, or information security (preferably within financial services or regulated industries).
• Demonstrated experience in designing and implementing data governance policies and frameworks.
• Proven track record of liaising with regulators and ensuring compliance with regulatory requirements.
• Experience in leading cross-functional teams (compliance, risk, IT, security, operations) on data protection initiatives.
• Prior experience in audits and external assessments for data protection and information security.
• Strong knowledge of data protection laws and regulations, including Qatar Central Bank (QCB) requirements,
• Qatar Data Privacy Law, and international standards (e.g., GDPR, ISO/IEC 27001, ISO/IEC
• Proficiency in data governance frameworks (e.g., DAMA-DMBOK, ISO 15489, ISO/IEC

Preferred skills and qualifications

• Master's degree in Cybersecurity, IT, or related fields.
• Relevant certifications in cybersecurity, such as Certified Information Systems Security Professional (CISSP),
• Certified Information Security Manager (CISM), or Certified Information Systems Auditor (CISA).

Joining time frame: 2 weeks (maximum 1 month)

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.

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