Job Overview
Regulatory Compliance Specialist | Doha, Qatar
Location: Doha, Qatar
Employment Type: Full-Time
Position Overview
A progressive organization is looking for an experienced Regulatory Compliance Specialist to strengthen its compliance framework by monitoring regulatory obligations, conducting compliance assessments, and supporting enterprise-wide governance initiatives. This position offers an excellent opportunity to contribute to sustainable business practices while ensuring ongoing regulatory compliance.
Key Responsibilities
- Interpret and implement regulatory requirements across business operations.
- Conduct compliance monitoring, testing, and risk assessments.
- Prepare regulatory reports and compliance documentation.
- Support internal and external regulatory audits.
- Review organizational policies to ensure regulatory alignment.
- Monitor legislative and regulatory changes affecting the business.
- Coordinate corrective action plans for identified compliance gaps.
- Provide compliance guidance to operational departments.
- Support enterprise governance and policy management initiatives.
- Maintain compliance registers and reporting dashboards.
- Participate in compliance training and awareness programs.
- Recommend improvements to compliance processes and controls.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, Economics, or a related discipline.
- Experience in regulatory compliance, governance, audit, or risk.
- Strong knowledge of regulatory requirements and internal control frameworks.
- Excellent analytical and organizational skills.
- Strong communication and presentation abilities.
- High attention to detail and problem-solving capabilities.
- Experience with compliance software and reporting tools.
- Relevant compliance certifications are desirable.
Benefits
- Attractive tax-free salary.
- Performance-based incentives.
- Comprehensive health insurance.
- Paid annual vacation.
- Annual travel allowance.
- Continuous professional development.
- Career progression opportunities.
- End-of-service benefits.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
Quick Job application form
Anticipate Fintech (HK) Ltd
About Us
We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone.
info@anticipatehk.comWebsite
www.anticipatehk.com
