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We are seeking a strategic, experienced, and highly motivated Senior Manager Compliance / Head of Compliance to lead our regulatory and compliance function in Qatar. This senior leadership position will be responsible for designing and overseeing the company’s end-to-end compliance framework as a licensed Payment Service Provider (PSP), ensuring full compliance with the regulations and all applicable local and international financial laws.
Key Responsibilities:
- Lead the development, implementation, and continuous enhancement of the company's compliance program in accordance with regulations governing PSPs.
- Act as the primary point of contact with Bank and other regulatory authorities; manage all regulatory communications, inspections, and audits.
- Monitor and interpret regulatory developments and ensure proactive alignment of internal processes and policies.
- Conduct internal compliance risk assessments, audits, and policy reviews to maintain robust governance and control mechanisms.
- Provide strategic advice to senior leadership and the Board on compliance risks, regulatory strategies, and governance matters.
- Collaborate cross-functionally with legal, risk, operations, and product teams to ensure compliance is embedded into all aspects of the business, including customer onboarding, transaction monitoring, and product rollout.
- Design and lead compliance training programs to foster a culture of compliance and ensure organization-wide awareness and accountability.
Qualifications & Experience:
- Bachelor’s or Master’s degree in Law, Finance, Economics, Business Administration, or a related field.
- At least 7–10 years of experience in compliance, legal, or risk management roles in the financial services sector, with a minimum of 3 years in a senior leadership position.
- In-depth knowledge of the Qatar financial regulatory environment, particularly regulations applicable to PSPs and fintech firms.
- Proven experience handling regulatory audits, inspections, and regulatory reporting requirements.
- Fluent in English; proficiency in Arabic is highly desirable.
Preferred Attributes:
- Experience working in a regulated fintech or payments institution in Qatar or the GCC region.
- Strong leadership, decision-making, and stakeholder management capabilities.
- Solid understanding of AML/CTF regulations, data protection laws (including Qatari privacy laws), and consumer protection standards applicable to digital financial services.
Key Skills
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