Doha Bank
Compliance Officer
- Permanent
- Doha, Qatar
- Experience 2 - 5 yrs
Job expiry date: 15/05/2026
Job overview
Date posted
31/03/2026
Location
Doha, Qatar
Salary
QAR 15,000 - 20,000 per month
Compensation
Salary only
Experience
2 - 5 yrs
Seniority
Experienced
Qualification
Bachelors degree
Expiration date
15/05/2026
Job description
The Compliance Officer will support the FATCA/CRS & International Compliance Manager in implementing and managing FATCA and CRS requirements across Doha Bank Group. The role focuses on ensuring regulatory compliance, reporting obligations, and maintaining adherence to international tax compliance standards.
Required skills
Regulatory Compliance
FATCA
CRS
Financial Compliance
Regulatory Reporting
KYC
AML
Risk Management
Policy Implementation
Compliance Monitoring
Data Analysis
Banking Regulations
Stakeholder Management
Audit Support
Documentation Management
Key responsibilities
- Support implementation of FATCA and CRS compliance frameworks
- Ensure customer accounts comply with FATCA and CRS requirements
- Assist in regulatory reporting submissions
- Monitor FATCA and CRS compliance across business units
- Support regulatory audits and internal reviews
- Maintain compliance documentation and reporting records
- Coordinate with internal stakeholders on compliance requirements
- Assist in policy and procedure development
- Monitor regulatory updates and implement changes
- Support compliance investigations and issue resolution
Experience & skills
- Bachelor's degree in Finance, Accounting, Business, Law or related field
- Experience in compliance, regulatory reporting, or banking operations
- Knowledge of FATCA and CRS requirements
- Strong analytical and problem-solving skills
- Excellent communication and documentation skills
- Ability to work with cross-functional teams