indeed
Head of Compliance
HH Salon
Doha, QAT
Full Time
Director
Onsite
6 days ago
Regulatory ComplianceAML/CFTRisk ManagementQCB RegulationsFintech ComplianceData Protection
Free
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Regulatory ComplianceAML/CFTRisk Management
About the Role
Joud LLC seeks a Head of Compliance to develop and oversee the compliance framework for BNPL services, ensuring alignment with Qatar Central Bank regulations and AML/CFT obligations.
Key Skills for This Role
Regulatory ComplianceAML/CFTRisk ManagementQCB RegulationsFintech ComplianceData Protection
Responsibilities
- Design, implement, and maintain a robust compliance management system tailored to BNPL operations and fintech risks
- Serve as primary liaison with Qatar Central Bank and other regulatory bodies, managing correspondence, filings, sandbox testing protocols, and licensing obligations
- Develop and regularly update internal compliance policies, manuals, and procedures in accordance with local laws, QCB guidelines, and Islamic finance principles
- Conduct periodic compliance risk assessments across departments and business processes to proactively identify and mitigate regulatory risks
- Collaborate with CEO, MLRO, and legal advisors to ensure QCB milestones, regulatory testing, and reporting obligations are met
- Oversee product and marketing compliance reviews to ensure transparency, fairness, and customer protection
- Ensure digital systems and third party integrations meet regulatory standards for data security, transaction monitoring, and consumer disclosures
- Lead and deliver compliance training programs for staff across all levels, fostering a culture of awareness and ethical responsibility
- Monitor regulatory changes in Qatar and across the MENA region and assess their implications on business operations
- Prepare and submit regulatory reports, audit responses, and compliance documentation to internal and external stakeholders
Requirements
- Bachelor’s degree in Law, Finance, Business, or related discipline
- Certified Compliance Professional (e.g., CAMS, CRCMP, ICA) strongly preferred
- Minimum 7–10 years of experience in a compliance leadership role within financial services, banking, or fintech
- In depth knowledge of QCB regulatory frameworks, including AML/CFT obligations and consumer protection laws
- Expertise in regulatory compliance and risk management (QCB specific)
- Strong analytical and investigative skills
- High attention to detail and documentation accuracy
- Clear and confident communication with regulatory bodies and internal stakeholders
- Leadership and training ability to foster a compliance first culture
- Ability to interpret legal and regulatory language into actionable business guidance
Full Job Posting
Role Overview
- The Head of Compliance at Joud LLC is responsible for developing, implementing, and overseeing the company's compliance framework to ensure full alignment with Qatar Central Bank (QCB) regulations, including AML/CFT obligations, and data protection laws.
- This leadership role involves establishing internal policies, conducting compliance risk assessments, training staff, and maintaining a strong culture of regulatory adherence as Joud scales its BNPL services across Qatar and the MENA region.
- The ideal candidate will have a deep understanding of QCB regulatory frameworks, fintech compliance standards, and experience working in a regulated financial services or payment environment.
Key Responsibilities
- Design, implement, and maintain a robust compliance management system tailored to BNPL operations and fintech risks.
- Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory bodies, managing correspondence, filings, sandbox testing protocols, and licensing obligations.
- Develop and regularly update internal compliance policies, manuals, and procedures in accordance with local laws, QCB guidelines, and Islamic finance principles.
- Conduct periodic compliance risk assessments across departments and business processes to proactively identify and mitigate regulatory risks.
- Collaborate with the CEO, MLRO, and legal advisors to ensure QCB milestones, regulatory testing, and reporting obligations are met.
- Oversee product and marketing compliance reviews to ensure transparency, fairness, and customer protection.
- Ensure the company's digital systems and third party integrations (e.g., payment gateways, KYC/AML vendors) meet regulatory standards for data security, transaction monitoring, and consumer disclosures.
- Lead and deliver compliance training programs for staff across all levels, fostering a culture of awareness and ethical responsibility.
- Monitor regulatory changes in Qatar and across the MENA region and assess their implications on business operations.
- Prepare and submit regulatory reports, audit responses, and compliance documentation to internal and external stakeholders.
- Collaborate closely with the MLRO on AML/CFT issues and ensure integration of financial crime prevention controls within the compliance program.
- Support due diligence processes for vendors, merchants, and partners to mitigate third party compliance risks.
Required Qualifications
- Bachelor’s degree in Law, Finance, Business, or a related discipline.
- Certified Compliance Professional (e.g., CAMS, CRCMP, ICA, or equivalent) strongly preferred.
- Minimum 7–10 years of experience in a compliance leadership role within financial services, banking, or fintech.
- In depth knowledge of QCB regulatory frameworks, including AML/CFT obligations, and consumer protection laws.
Key Competencies & Skills
- Expertise in regulatory compliance and risk management (QCB specific)
- Strong analytical and investigative skills
- High attention to detail and documentation accuracy
- Clear and confident communication with regulatory bodies and internal stakeholders
- Leadership and training ability to foster a compliance first culture
- Ability to interpret legal and regulatory language into actionable business guidance
- Collaborative, ethical, and solutions driven approach
- Experience establishing and scaling compliance programs in fast paced, digital first environments.
- Familiarity with Islamic finance structures and principles is an advantage.
Job Type & Work Location
- Job Type: Full time
- Work Location: In person
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