36 Regulatory Compliance jobs in Qatar

• Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls.
• Ensuring compliance with applicable laws, rules, regulations, and guidelines
• Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
• Guiding in a productive, professional way, the compliance team.
• Assist the Country Compliance Head in identifying the areas of required enhancement and that present a higher risk exposure for the Bank.
• Contribute to the development of the criteria and components of the compliance monitoring and testing initiatives and objectives based on international standards, leading practices and gaps noted during the ongoing reviews.
• Guide Compliance Officers towards the realization of the compliance objectives and monitor their achievements and alignment to the actions required by Country Compliance Head.
• Establish and determine the components of the compliance framework for undertaking reviews on a risk-based approach including a comprehensive Compliance Program.
• Provide guidance and Advice on compliance matters to the respective stakeholders at the bank as and when required (Customer, product or transaction basis).
• Responsible for the establishment of Compliance/ Internal Control Annual Plan, Training Plan, Compliance Monitoring Program to be reviewed and approved by Country Compliance Head.
• Set the components and enhance the Compliance Monitoring Program that ensures the bank compliance with all applicable laws, regulations governing operations and product / services offerings.
• Ensure that AML / KYC requirements are in line with the regulator's instructions, FATF recommendations and the international best practices.

Job Requirements:

Education

:

Degree from a recognized university; advance/graduate degree preferred.

Experience

:

5 years minimum Compliance experience with a leading Regional/ International institution

Competencies:

• Fluent in English and local language
• Strong analytical skills.
• Good presentation, communication, and interpersonal skills.
• Good understanding of Compliance practices and local regulations

What We Offer at Arab Bank

At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.

About Commercial Bank of Qatar

Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development.

By Joining us, you’ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.

Join us in shaping the future of banking!

We are looking for a Regulatory Compliance professional to enhance the compliance framework, improve the quality of the regulatory reporting and communication, and support the execution of the Compliance department responsibilities.

• Assess, analysis and monitor the implementation of the new regulatory requirements
• Ensure communication with regulators is aligned with regulatory requirements and adequately articulated and written
• Set the governance framework for conflict of interest, FATCA/CRS and Insiders
• Regulatory instructions mapping across the different business functions
• Establish compliance KRIs, KCs and appetite for key areas
• Assess the new products and services from compliance with regulatory requirements
• Enhance the compliance risk-based methodologies and framework
• Provide regulatory advisory to the Bank employees
• Provide compliance training and awareness
• Support the Compliance management on execution their oversight and responsibilities

• Bachelor degree or equivalent in accounting, banking.
• Compliance certificates

• Relevant experience in Regulatory Compliance functions.

• Knowledgeable of local regulatory laws & regulations.
• Knowledgeable in banking products and services
• Excellent organizational and time management skills.
• Excellent research skills including experience with online search tools.
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills.
• Ability to understand and draw conclusions from research conducted.
• Proficiency in oral and written English & Arabic.
• Ability to make decisions independently and solve problems

• Best Performing Bank in Qatar in The Banker’s prestigious Top 1000 World Banks Rankings 2025.
• Best Digital Bank in the Middle East 2024 by World Finance and Best Mobile Banking App in the Middle East 2024 by Global Finance.
• An Innovation-Driven, Digital-First Environment where employees work with the latest tools and technologies to redefine banking
• Opportunities for Global Partnerships & International Exposure, connecting employees with global networks and perspectives.
• A focus on Employee Well-being & Work-Life Balance, ensuring a healthy and supportive environment for all team members
• Competitive Compensation & Benefits that ensure our employees are rewarded for their dedication and performance
• A strong Commitment to Diversity, Equity & Inclusion, fostering a culture that values every individual’s unique perspective

At Commercial Bank, we don’t just offer careers, We shape futures by pioneering digital transformation in Qatar’s banking sector, blending digital-first approach to redefine banking through innovative solutions.

We appreciate your interest in joining CBQ! Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.

The Policy Compliance Specialist plays a crucial role in ensuring that an organization adheres to regulatory requirements and internal policies. This position is essential for maintaining the integrity and reputation of the company while mitigating risks associated with non-compliance. The specialist will work closely with various departments to develop, implement, and monitor compliance programs that align with industry standards and legal obligations. The ideal candidate will possess a keen eye for detail, strong analytical skills, and the ability to communicate effectively with stakeholders at all levels.

1. Conduct regular audits to assess compliance with internal policies and external regulations.
2. Develop and update compliance policies and procedures to reflect changes in legislation.
3. Provide training and support to staff on compliance-related matters.
4. Collaborate with legal and regulatory bodies to ensure adherence to industry standards.
5. Monitor compliance metrics and prepare reports for management review.
6. Identify potential compliance risks and recommend corrective actions.
7. Assist in the preparation of documentation for regulatory inspections and audits.
8. Stay informed about changes in laws and regulations that may impact the organization.
9. Facilitate communication between departments to promote a culture of compliance.
10. Support the development of compliance-related initiatives and programs.

1. Strong analytical and problem-solving skills.
2. Excellent communication and interpersonal abilities.
3. Detail-oriented with a focus on accuracy.
4. Ability to work independently and as part of a team.
5. Proficient in compliance management software and tools.
6. Experience in risk assessment and management.
7. Strong organizational skills with the ability to manage multiple projects.
8. Proactive approach to identifying and addressing compliance issues.
9. Ability to interpret complex regulations and policies.
10. Commitment to continuous professional development.

• In-depth knowledge of compliance regulations and standards.
• Experience with compliance auditing and risk management.
• Proficiency in data analysis and reporting tools.
• Strong written and verbal communication skills.
• Ability to train and mentor staff on compliance issues.
• Familiarity with legal terminology and documentation.
• Project management skills to oversee compliance initiatives.
• Critical thinking and decision-making abilities.

Overview

Accountable to provide subject-matter legal and regulatory advice and counsel in the areas of anti-trust, anti-bribery and corruption, sanctions and trade controls, international regulatory regimes, and compliance with QatarEnergy Code of Conduct.

• Provide subject-matter legal and regulatory advice and counsel in the areas described above, and ensure compliance with QatarEnergy Code of Conduct.

• At least 10 years of post-qualification legal experience

• JD/LLB degree and currently licensed to practice law in home jurisdiction.

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Legal
• Industries: Oil and Gas

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.