# Compliance Officer — Confidential Careers

Canonical: https://jobxdubai.com/jobs/li-4478530127-compliance-officer
Location: Doha, Qatar
Type: full_time · Level: junior
Monthly salary: AED 6,054 to 9,081 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-10-12
Apply: https://www.linkedin.com/jobs/view/compliance-officer-at-confidential-careers-4478530127?_l=en

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## Description

We’re Hiring: Officer – Compliance

A leading organization in Qatar is seeking a detail-oriented Officer – Compliance to support the effective implementation of its compliance framework.

This opportunity is suitable for an early-career compliance professional who combines strong analytical skills with sound judgment, integrity and the ability to work confidently with stakeholders across the organization.

Key Responsibilities

• Support the implementation of the compliance framework, annual monitoring plan, policies, procedures and controls.

• Conduct compliance reviews and control testing to assess adherence to applicable laws, regulations, codes of conduct and internal requirements.

• Maintain accurate compliance registers covering obligations, conflicts of interest, gifts and hospitality, breaches, investigations and corrective actions.

• Perform initial assessments of suspected non-compliance, control deficiencies and policy breaches.

• Prepare compliance reports, risk observations, findings and recommended corrective actions.

• Provide practical guidance to employees on compliance requirements, internal policies, ethical conduct and escalation channels.

• Support the administration of the Code of Conduct, employee declarations, policy attestations and data-protection compliance activities.

• Monitor relevant legal, regulatory and policy developments and summarize their potential impact on internal practices and controls.

• Follow up on compliance findings, remediation actions and overdue submissions.

• Maintain confidential compliance records and supporting evidence in accordance with information-governance requirements.

• Support compliance-awareness activities, employee briefings and training sessions.

• Prepare periodic compliance reports and management information.

Qualifications and Experience

• Bachelor’s degree in Law, Business Administration, Finance, Accounting, Risk Management or a related discipline.

• Minimum two years of relevant experience in compliance, risk, internal audit, legal, governance or another control function.

• Professional certification or training in Compliance, AML/CFT, Ethics, Risk or Data Protection, such as ICA, ACAMS or an equivalent qualification, would be advantageous.

Skills and Capabilities

• Sound understanding of compliance principles, internal controls, ethical conduct and risk-based monitoring.

• Strong analytical, research and report-writing skills.

• Ability to identify control deficiencies and prepare clear, evidence-based observations.

• Excellent attention to detail and ability to maintain accurate registers and records.

• Ability to handle confidential and sensitive information appropriately.

• Strong stakeholder communication and relationship-management skills.

• Proficiency in Microsoft Word, Excel, PowerPoint and Outlook.

• Excellent written and verbal communication skills in English.

• Arabic language capability is preferred.

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## Requirements

Bachelor’s degree in Law, Business Administration, Finance, Accounting, Risk Management or a related discipline. Minimum two years of relevant experience in compliance, risk, internal audit, legal, governance or another control function. Professional certification or training in Compliance, AML/CFT, Ethics, Risk or Data Protection, such as ICA, ACAMS or an equivalent qualification, would be advantageous.

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