24 Regulatory Compliance Specialist jobs in Qatar

Job Title : Legal and Compliance Advisor

Location : Messaieed, Qatar

Contract Type : Permanent

Overview :

A strategic opportunity for an experienced Legal and Compliance Advisor to support legal and regulatory matters for a major organisation. This role includes providing legal advice across departments, managing legal risks, overseeing compliance activities, and acting as a key liaison with external legal counsel. The role also involves playing a lead role in corporate governance and policy alignment with Qatari law and international best practices.

Key Responsibilities :

Legal Advisory Duties :

Provide legal guidance and consultation to the CEO and department heads on company-related matters.

Support corporate legal activities including joint ventures, partnerships, and restructuring.

Draft and review contracts, tenders, proposals, policies, resolutions, and other legal documents.

Ensure organisational compliance with local legal frameworks by reviewing company policies and procedures.

Provide legal support to HR on personnel issues such as grievances and investigations.

Manage legal disputes and coordinate with external lawyers, ensuring accurate and timely communication.

Maintain confidential legal records and assist with legal risk mitigation strategies.

Compliance Duties :

Oversee the Compliance Officer in executing audits and ensuring adherence to applicable laws and regulations.

Review compliance registers, audit findings, and reports to ensure accuracy and alignment with legal standards.

Support legal interpretations of regulatory frameworks and facilitate discussions with external legal bodies.

Approve and validate compliance findings before reporting to executive management and the board.

Assist in identifying and resolving compliance issues and driving continual improvement of compliance processes.

Other Duties :

Serve as Board Secretary and maintain official documentation.

Establish frameworks to manage and monitor legal and compliance tasks.

Perform additional duties as assigned by the CEO.

Key Performance Indicators :

Timely review of legal and contractual documents.

Number of legal risks identified, resolved, or averted.

Effective implementation of legal policies and compliance frameworks.

Quality and timeliness of legal advice and reporting.

Internal and External Collaboration :

Work with all departments internally.

Liaise externally with legal firms, government authorities, and potential business partners.

Qualifications :

Bachelor’s degree in Law or a comparable discipline.

Professional certification from a recognised legal institution is preferred.

Experience :

5–8 years of relevant legal experience.

Proven experience in drafting legal contracts, managing compliance frameworks, and working with external counsel.

Skills :

Fluency in English is required; Arabic language skills preferred.

Strong interpersonal and communication abilities.

High ethical standards and sound legal judgement.

Analytical thinker with excellent decision-making skills.

Why Apply?

This is a high-impact role that offers the opportunity to shape legal and compliance frameworks within a forward-thinking organisation. You’ll work closely with senior leadership and contribute meaningfully to strategic initiatives and corporate governance.

The Principal Compliance Officer develops and ensures adherence to legal, security, ethical, and regulatory standards and frameworks within the organization. This role involves creating, implementing, and monitoring compliance programs to ensure that AI initiatives, projects and operations align with applicable laws, regulations, and best practices.

• Develop and implement compliance programs to ensureadherence to legal, security, ethical, and regulatory standards.
• Monitor and evaluate the effectiveness of complianceprograms and make necessary adjustments.
• Conduct regular compliance audits and risk assessments toidentify and address potential issues.
• Collaborate with AI engineers, data scientists, and otherstakeholders to ensure compliance in AI projects and operations.
• Provide guidance and training to employees oncompliance-related topics, including legal and regulatory requirements.
• Develop and maintain documentation for compliance policies,procedures, and best practices.
• Stay updated with the latest laws, regulations, and industrystandards related to AI, data security, and privacy.
• Investigate and resolve compliance-related incidents andissues, ensuring appropriate corrective actions are taken.
• Liaise with regulatory bodies and legal counsel to addresscompliance matters and ensure organizational adherence to regulations.
• Prepare and submit compliance reports to senior managementand regulatory authorities as required.
• Participate in project planning and contribute to thedevelopment of project timelines and deliverables.
• Prepare reports, documentation, and presentations for seniormanagement and stakeholders.
• Participate in industry conferences, seminars, and workshopsto enhance skills and knowledge.
• Perform other duties relevant to the job as assigned by theHead of AI Excellence or senior management.
  

• Bachelor’s degree in Law, Business Administration,Information Technology, Information Security, or a related field
• Relevant certifications (e.g., Certified Compliance &Ethics Professional (CCEP), Certified Information Systems Security Professional(CISSP)) are preferred
• Minimum of 8 years of experience in compliance, legal, orregulatory roles
• Experience in the technology or AI sector is highlydesirable
• Strong knowledge of legal, regulatory, and ethical standards
• Excellent problem-solving and analytical skills
• Strong communication and interpersonal skills
• Attention to detail and commitment to accuracy
• In-depth understanding of compliance frameworks and bestpractices
• Familiarity with data security and privacy regulations(e.g., GDPR, CCPA)
• Understanding of risk management and audit processes
• Ability to manage multiple tasks and prioritize effectively
• Strong attention to detail and commitment to deliveringhigh-quality work
• Ability to work independently and as part of a team

Overview

Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a ML/CFT Analyst & Regulatory Compliance Officer to support the company’s AML/CFT and regulatory compliance program.

• Bachelor’s degree in Accounting or Business Administration.
• CAMS certified (Certified Anti-Money Laundering Specialist).
• In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines.
• Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions.

• Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution.

• Monitor and analyze transactions to identify suspicious or unusual activity.
• Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
• Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner.
• Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines.
• Support the implementation and improvement of AML/CFT policies, procedures, and internal controls.
• Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT.
• Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements.
• Maintain accurate records and documentation of all compliance activities.

• Knowledge of AML systems and monitoring tools.
• Ability to analyze transactions and identify unusual patterns.
• Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements.

• Strong analytical skills.
• High level of commitment and confidentiality when handling sensitive information.
• Accuracy and attention to detail.
• Proficiency in English, particularly for working with system and generated reports.

If you have the required qualifications and experience, please email your CV to

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Finance and Sales

Get notified about new Regulatory Compliance Analyst jobs in Doha, Qatar.

Premium Solutions Consultancy is seeking a highly skilled and motivated Regulatory Affairs professional to join our team. As a Regulatory Affairs Specialist, you will be responsible for ensuring compliance with regulatory requirements and guidelines for our client projects. You will work closely with cross-functional teams to prepare and submit regulatory applications, maintain product registrations, and monitor regulatory changes.

Responsibilities

• Prepare and submit regulatory applications, including product registrations and notifications
• Coordinate with internal and external stakeholders to collect necessary documentation and information
• Maintain up-to-date knowledge of relevant regulations and guidelines
• Monitor and communicate changes in regulatory requirements that may impact our clients
• Conduct regulatory assessments for new products and ensure compliance throughout the product lifecycle
• Participate in regulatory agency inspections and audits
• Collaborate with cross-functional teams to develop regulatory strategies and plans
• Review and provide input on labeling and promotional materials to ensure compliance

Requirements

• Bachelor's degree in a scientific or healthcare-related field
• Minimum of 3 years of experience in regulatory affairs in the pharmaceutical, medical device, or biotechnology industry
• Strong knowledge of local and international regulatory requirements and guidelines
• Excellent communication and project management skills
• Experience in preparing and submitting regulatory applications
• Attention to detail and strong analytical skills
• Ability to work independently and in a team environment