Job Overview

Compliance Specialist – Qatar (Doha)

Location: Doha, Qatar

Employment Type: Full-Time

Industry: Digital Banking | Financial Services | Governance & Risk

Position Overview

An exceptional opportunity is available for a proactive Compliance Specialist to contribute to the continued development of a strong compliance and governance framework within an innovative banking environment. This role is ideal for professionals who enjoy working at the intersection of regulation, operational excellence, and business strategy while helping ensure sustainable growth through effective compliance management.

The successful candidate will support regulatory compliance initiatives, monitor operational controls, conduct compliance assessments, and partner with internal stakeholders to strengthen governance, reduce regulatory risk, and maintain the highest standards of ethical business conduct.

Key Responsibilities

• Monitor compliance with banking regulations and internal governance standards.
• Conduct compliance testing and operational control reviews.
• Support regulatory reporting and compliance documentation.
• Perform compliance risk assessments across business functions.
• Review operational procedures for regulatory alignment.
• Investigate compliance exceptions and recommend corrective actions.
• Maintain compliance registers, policies, and procedural documentation.
• Collaborate with risk, audit, legal, and business teams.
• Monitor changes in financial regulations and industry standards.
• Prepare management reports on compliance performance and risk trends.
• Support compliance training initiatives for employees.
• Assist with internal audits and regulatory inspections.
• Recommend enhancements to compliance processes and controls.
• Promote awareness of ethical business practices throughout the organization.
• Contribute to continuous governance improvement programmes.

Required Qualifications

• Bachelor’s degree in Finance, Banking, Law, Business Administration, Economics, or a related discipline.
• Experience in compliance, governance, audit, risk management, or banking operations.
• Knowledge of financial regulations and compliance principles.
• Strong analytical, organizational, and communication skills.
• Excellent report-writing and documentation abilities.
• Ability to manage multiple priorities effectively.
• Strong attention to detail and professional ethics.
• Proficiency in Microsoft Office and compliance reporting tools.

Preferred Skills

• Compliance Monitoring
• Governance
• Regulatory Reporting
• Risk Assessment
• Policy Administration
• Audit Support
• Business Process Review
• Documentation Management
• Regulatory Research
• Cross-Functional Collaboration

Benefits

• Highly competitive tax-free salary
• Annual performance bonus
• Housing allowance
• Comprehensive medical insurance
• Annual return airfare
• Professional development and certification support
• International working environment
• Flexible work arrangements
• Generous paid annual leave
• Excellent long-term career growth within the banking and financial services sector

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