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Experience
- At least 12 years of relevant legal experience, preferably within a highly rated international bank or major financial institution/law firm.
Technical & Legal Expertise
- Superior knowledge of Qatari and English commercial laws as they impact the financial sector.
- Thorough competence in banking transactions and several legal areas relevant to financial services.
- Superior understanding of transaction terms related to financings (both conventional and Islamic loans)
- Ability to review, approve, and draft complex legal documentation, including non-standard agreements.
- Experience in monitoring regulatory environments and assessing legal risk
Risk, Compliance & Regulatory Awareness
- Deep understanding of relevant laws, regulations, and compliance practices AML, CTF, sanctions, data protection, fraud, whistleblowing, conflict of interest, insider dealing)
- Ability to identify, measure, monitor, manage, and report legal risks within the Three Lines of Defence framework.
- Experience supporting operational risk management requirements RCSA, KRI, incident reporting, remediation)
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- Posted
- Jul 03, 2025
- Type
- Full-time
- Level
- Director
- Location
- Doha
- Company
- Aventus
Industries
Banking
Categories
Legal
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3 roles aligned with this opportunity
View Job Details
Related
AVP, Product Owner, Sanctions Screening Engine, Group Legal, Compliance & Secretariat
2026-06-17
Full-time
Not Applicable
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Legal
View Job Details
Related
Financial Crime Compliance Manager
2026-07-02
Full-time
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View Job Details
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Legal Associate
2026-07-09
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