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Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.You will work closely with the MLRO, act as a central contact with FIU and regulators, and...

Ahlibank Qatar is seeking a Compliance professional to support the implementation of the AML/CFT monitoring strategy and ensure adherence to regulatory guidelines. The role involves maintaining policies reflecting current practices, elevating awareness of regulatory changes, and coordinating with the MLRO and authorities. The candidate will help develop a...

UTOPIA is seeking a hands-on Legal & Compliance Manager to stay on top of regulatory obligations across UTOPIA Studio and Utopia Capital. The role partners with the COO/CEO, supports the outsourced MLRO, and ensures timely filings, records, and governance across the platform.Based in Doha, Qatar, this full-time position offers remote allowances in the summer...

UTOPIA is seeking a hands-on Legal & Compliance Manager to stay on top of regulatory obligations across UTOPIA Studio and Utopia Capital. The role partners with the COO/CEO, supports the outsourced MLRO, and ensures timely filings, records, and governance across the platform.Based in Doha, Qatar, this full-time position offers remote allowances in the summer...

About UTOPIA UTOPIA is a venture studio (Utopia Studio) and fund manager platform (Utopia Capital) headquartered in Doha, operating across the Middle East, Southeast Asia, and Africa. The platform combines early-stage venture funds with an in-house studio that builds companies directly, supported by a proprietary technology infrastructure that shortens the...

About UTOPIA UTOPIA is a venture studio (Utopia Studio) and fund manager platform (Utopia Capital) headquartered in Doha, operating across the Middle East, Southeast Asia, and Africa. The platform combines early-stage venture funds with an in-house studio that builds companies directly, supported by a proprietary technology infrastructure that shortens the...

DescriptionThe Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance...

Compliance Services:Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines.Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance that...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

A leading organization in Qatar is seeking an experienced Corporate Compliance & Governance Leader to establish, lead, and continuously enhance its enterprise-wide compliance framework. This is a unique opportunity for a senior compliance professional to build and operate a mature compliance function, working closely with executive leadership to embed a...

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations. You will work closely with the MLRO, act as a central contact with FIU and regulators, and...

Compliance Services: Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines. Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant...