Job Overview
Compliance Manager – Financial Crime & Regulatory Affairs
Location: Doha, Qatar
Employment Type: Full-Time
Industry: Banking | Fintech | Regulatory Compliance
Position Overview
A progressive financial institution is seeking a highly capable Compliance Manager to oversee regulatory compliance programmes, financial crime controls, and governance frameworks across banking and fintech operations. The successful candidate will play a critical leadership role in ensuring adherence to applicable regulations while strengthening compliance culture and operational integrity.
Key Responsibilities
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Develop and maintain enterprise compliance programmes.
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Oversee AML, KYC, sanctions, and regulatory compliance activities.
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Monitor changes in financial regulations and industry standards.
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Conduct compliance risk assessments.
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Coordinate regulatory inspections and internal audits.
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Prepare compliance reports for executive leadership.
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Develop and update internal policies and procedures.
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Deliver compliance awareness and training programmes.
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Investigate compliance issues and recommend corrective actions.
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Collaborate with Legal, Risk, Operations, and Internal Audit teams.
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Monitor compliance KPIs and reporting metrics.
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Support implementation of compliance technology solutions.
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Promote ethical business practices and governance.
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Manage stakeholder engagement with regulators.
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Drive continuous compliance improvement initiatives.
Qualifications
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Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related discipline.
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6–10 years of experience in compliance, AML, or financial crime within banking or fintech.
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Professional compliance certifications are highly desirable.
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Excellent leadership, analytical, and communication skills.
Core Competencies
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Regulatory Compliance
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AML & KYC
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Financial Crime Prevention
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Governance
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Risk Assessment
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Policy Development
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Audit Management
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Regulatory Reporting
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Stakeholder Management
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Leadership
Benefits
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Competitive remuneration package
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Annual executive bonus
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Family medical insurance
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Housing allowance
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Professional development sponsorship
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Leadership training programmes
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International exposure
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Clear pathway to Senior Compliance Manager, Head of Compliance, or Compliance Director
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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