Legal Compliance Office

3 days ago

Doha, Baladīyat ad Dawḩah, Qatar HamdanGlobal Full time

Key Responsibilities

Legal Advisory & Support

  • Provide legal advice and support to management and business units on commercial, corporate, and regulatory matters.
  • Draft, review, and negotiate contracts including supplier agreements, franchise/brand agreements, NDAs, leases, and service contracts.
  • Support dispute resolution, claims management, and coordination with external legal counsel when required.

Compliance & Regulatory Oversight

  • Ensure compliance with Qatar laws and regulations, including commercial law, labor law, consumer protection, and trade regulations.
  • Monitor compliance related to luxury retail operations, including jewellery and watch trading, licensing, and certifications.
  • Support implementation and monitoring of internal compliance policies, procedures, and controls.

Risk Management & Governance

  • Identify legal and compliance risks and recommend mitigation measures.
  • Assist in maintaining corporate governance frameworks and internal controls.
  • Support internal audits, regulatory inspections, and compliance reviews.

AML, KYC & Ethical Compliance

  • Support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, particularly for high-value jewellery and watch transactions.
  • Ensure adherence to ethical standards, anti-bribery, and anti-corruption policies.
  • Assist in investigating compliance breaches and implementing corrective actions.

Documentation & Reporting

  • Maintain legal records, contracts, licenses, and compliance documentation.
  • Prepare compliance reports for management and regulatory bodies when required.
  • Track regulatory changes and communicate impacts to relevant stakeholders.

Key Requirements

Education & Professional Qualifications

  • Bachelor's degree in Law (LLB) from a recognized institution.
  • Professional certification in Compliance, Risk, or Corporate Governance is an advantage.
  • Admission to practice law or relevant legal training is preferred.

Experience

  • 5–8 years of experience in legal and/or compliance roles, preferably within holding companies, retail, luxury goods, or commercial businesses.
  • Strong experience with Qatar laws and regulatory frameworks (GCC experience preferred).
  • Exposure to AML/KYC compliance and high-value transactions is a strong advantage.

Skills & Competencies

  • Strong legal drafting, review, and negotiation skills.
  • Sound knowledge of corporate, commercial, and regulatory law.
  • High attention to detail with strong analytical and risk assessment skills.
  • Ability to work independently and handle confidential matters with integrity.
  • Strong communication skills and ability to work with senior stakeholders.

Language & Other Requirements

  • Fluent in English (Arabic is a strong advantage).
  • Strong ethical standards and professional judgment.

Job Types: Full-time, Permanent

Pay: QAR7,000.00 per month

Application Question(s):

  • whats your current salary ?
  • which industry you worked in as compliance professional ?

License/Certification:

  • Bachelor's degree in Law (LLB) (Required)

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