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Compliance Officer

Marshall CS Doha
Doha, QAT
fulltime
Senior
2 months ago
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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About Us

Marshall CS Doha is a trusted provider of technology and corporate solutions, committed to excellence, transparency, and regulatory integrity.

As we continue to grow, we are seeking a dedicated **Compliance Officer** to ensure our operations align with Qatari laws, international standards, and company policies.

Role Overview

The **Compliance Officer** will be responsible for developing, implementing, and monitoring compliance programs across the organization.

This role requires strong analytical skills, attention to detail, and the ability to advise management on regulatory risks and best practices.

Key Responsibilities

  • Develop and oversee compliance policies, procedures, and frameworks.
  • Monitor regulatory changes and advise management on implications.
  • Conduct internal audits and risk assessments to ensure compliance.
  • Train employees on compliance requirements and ethical standards.
  • Investigate and resolve compliance issues or breaches.
  • Collaborate with legal, finance, and operations teams to ensure adherence to regulations.
  • Prepare compliance reports and present findings to senior leadership.
  • Ensure compliance with Qatari laws, industry regulations, and international standards.

Qualifications

  • Bachelor’s degree in Law, Finance, Business Administration, or related field; compliance certifications (e.g., CCEP, ICA) preferred.
  • 4–7 years of experience in compliance, risk management, or auditing.
  • Strong knowledge of Qatari regulatory frameworks and international compliance standards.
  • Proficiency in compliance management systems and reporting tools.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work independently and manage multiple priorities.
  • Fluency in English; Arabic is a plus.

Why Join Us?

  • Be part of a growing technology and corporate solutions company in Doha.
  • Play a key role in safeguarding Marshall CS Doha’s regulatory integrity.
  • Competitive salary and benefits package.
  • Opportunities for professional development and career advancement.
  • Supportive, collaborative, and innovation-driven work culture.
  • نوع الوظيفة: دوام كامل
  • الراتب المدفوع: QAR٠٫٠٠ لكل شهر
  • موقع العمل: بشكل شخصي

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