What Jobs are available for Regulatory Compliance 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

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.

Exciting Opportunity to Join a Leading Telecom Organization in Qatar

We're Hiring: Legal Counsel Compliance | Doha, Qatar

Who should apply

• Bachelor's degree in law (LLB); LLM/Postgraduate qualifications. Candidates with compliance/governance certifications will be preferred.
• Minimum 7 years of relevant legal experience, with a focus on compliance, regulatory, and corporate law. Candidates with proven experience managing cross-border compliance and legal matters shall be given preference.
• Strong knowledge of Qatari law and/or GCC regional legal frameworks.
• Excellent drafting, negotiation, and communication skills.

About the Role

We are seeking an experienced Legal Counsel – Compliance to join our Legal Affairs team in Doha. This role is central to ensuring that QNBN and its subsidiaries operate in full compliance with applicable laws, regulations, and internal policies, both in Qatar and abroad. The successful candidate will oversee compliance frameworks, conduct compliance audits, review contractual and other instruments, and provide expert legal advice across the business, while contributing to a strong culture of compliance and governance.

Key Responsibilities

Compliance Framework & Oversight

• To devise and implement a robust compliance framework to ensure operations across Qatar and subsidiaries abroad comply with all relevant laws, regulations, and internal policies.
• Conduct compliance audits and reviews of policies, contracts, and decisions to identify risks or gaps.
• Recommend and implement corrective measures while aligning frameworks with evolving regulations.

Advisory & Contract Review

• Draft, review, and advice on contracts, guarantees, undertakings, and other legal documents.
• Advise on data protection and ESG-related matters.

Training & Culture

• Deliver internal awareness and training programs to embed a compliance-driven culture

Why Join Us?

This is an opportunity to play a key role in shaping compliance and governance within a leading telecoms/technology organization. You'll work closely with senior leaders and cross-functional teams, gaining exposure to high-level legal and regulatory matters that impact Qatar and beyond.

Interested candidates are invited to apply via LinkedIn or by sending their updated CV to with the subject line "Legal Counsel – Compliance".

Only shortlisted candidates with prior compliance experience will be contacted for further steps.

Job title

Regulatory Affairs Manager

Ref #

Location

Qatar - Doha

Job family

Pilots & Flight Operations

• Closing date: 17-Oct-2025

About the role:

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations - Regulatory Affairs team as a Regulatory Affairs Manager to be based in Doha, Qatar.

As a Regulatory Affairs Manager, you will work closely with Head of Regulatory Affairs to ensure effective liaison with Qatar Civil Aviation Authority (QCAA) for matters associated with crew member certificates and CAMO related aircraft documentation. You will also support in ensuring regulatory compliance of Qatar Airways by providing guidance and interpretation of the means to comply with the local and international regulations and requirements.

Specific responsibilities for the role include:

• Formulate internal procedures, maintain and implement Regulatory Affairs Business Process Manual to uphold Qatar Airways standards.
• Establish a strong relationship with Qatar Civil Aviation Authority (QCAA), relevant Civil Aviation Authority (CAA) and internal stakeholders in order to achieve seamless connection and effective communication facilitating successful completion of tasks/projects.
• Maintain current knowledge of Qatar Civil Aviation Regulation (QCAR) Nos. 1001, 1002 and 1003 of 2006; and QCAR No. 068 of 2022, including proposed and final regulations and procedures to ensure that internal stakeholders receive guidance based on an updated regulatory information.
• Assess the impact of proposed regulations to Qatar Airways fleet and operations in order to support the affected departments prepare before its implementation date.
• Participate in the promulgation of proposed new or amended Civil Aviation regulations by providing position/comments to the Civil Aviation Authority thereby safeguarding Qatar Airways interest.
• Prepare all Continuing Airworthiness Management Organization (CAMO) related application packages and submit it through QCAA e-services portal to ensure timeliness and compliance with regulatory requirements.
• Manage applicable crew Member Certificate (CMC) applications for Qatar Civil Aviation Authority (QCAA) by overseeing application submission to ensure accuracy and compliance with the Qatar Civil Aviation Regulation (QCAR) requirements/procedures.
• Maintain aircraft documentation records using quality management system (QAMS), FlyDocs, etc. to ensure all certifications are available throughout the life cycle of the aircraft.
• Provide aircraft documentation (certificate of registration, certificate of airworthiness, export Certificate of airworthiness) to other Qatar Airways departments based on their request thus supporting their business requirements.

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 qualifications with minimum 7 years of job-related experience.
• Experience in Civil aviation requirements analysis and project management preferred.
• Previous Regulatory Affairs experience will be added advantage.
• Knowledge of QCAR Nos. 1001, 1002 and 1003 of 2006; and QCAR No. 068 of 2022.
• Strong understanding of regulatory applications and aircraft documentation processes.
• Familiarity with Quality/Compliance Monitoring and SMS.
• Knowledge of Regulatory Affairs and its functions.
• Knowledge of QCARs and ICAO & IATA standards.
• Conversant with aviation terms and terminology.
• Ability to draft concise responses to QCAA queries making references to the relevant regulations.
• Analytical skills. Ability to analyze civil aviation requirements applicability.
• Ability to manage projects identifying risks and opportunities.
• Excellent Communication Skills (Verbal & Written English).

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.

• Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue for with QCB and any other regulator as applicable.
• Provide training to the employees on compliance issues as and when necessary.
• Coordinate with Compliance Manager to provide relevant compliance updates to the competent departments.
• Ensure compliance of insurance products and policies with the legal and regulatory requirements.
• Assist Compliance Manager to, identify the actual and potential conflicts of interest and manage them legally and effectively.
• Responsible for the formulation and implementation of Compliance program & Compliance plan
• Receive, review and close all circulars / letters received from QCB or any other regulator.
• Coordinate with Compliance champions for Compliance review meetings and QCB requirements
• Identify and measure regulatory risks and assess its impact on business and ensure compliance with legal aspects and requirements.
• Continuously monitor compliance with statutory obligations and advise management accordingly.
• Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.
• Prepare monthly and quarterly reports for executive management meetings.

Job Type: Full-time

Pay: QAR18, QAR21,000.00 per month

Education:

• Master's (Required)

Experience:

• Compliance: 10 years (Required)

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.