4 Regulatory Specialist jobs in Qatar
Regulatory Compliance Manager
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Job Description
- 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.
Senior Regulatory Compliance Officer
Posted today
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Job Description
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:
Identify all the regulators applicable on the exchange company operating in Qatar.
Identify the golden source of regulations to capture on issuance.
Develop templates for capturing the regulatory requirements.
Conduct risk assessment of each regulation as per defined risk assessment framework.
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.
Ensuring the department concerned to share plan of implementation through controls development and tracking the implementation plan till closure.
Lead project planning and implementation through all phases, tasks, and timelines
Develop and implement comprehensive project plans
Manage resources, budgets, schedules, and project dependencies
Ensure that projects are delivered on time and on budget
Proactively identify, monitor, and manage project risks and issues
Monitor project progress and facilitate all project communications and applicable management reporting
Highlight and escalate key blockers to governance for decision-making
Lead the project for automation of compliance process through implementation of compliance risk management system.
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
Legal Counsel Compliance
Posted today
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Job Description
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.
Regulatory Affairs Manager
Posted today
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Job Description
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.
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