Regulatory Compliance Specialist ( Arabic Speaker)

About Commercial Bank of Qatar

Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development.

By Joining us, you’ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.

Join us in shaping the future of banking!

Job Summary

We are looking for a Regulatory Compliance professional to enhance the compliance framework, improve the quality of the regulatory reporting and communication, and support the execution of the Compliance department responsibilities.

Key Responsibilities

• Assess, analysis and monitor the implementation of the new regulatory requirements
• Ensure communication with regulators is aligned with regulatory requirements and adequately articulated and written
• Set the governance framework for conflict of interest, FATCA / CRS and Insiders
• Regulatory instructions mapping across the different business functions
• Establish compliance KRIs, KCs and appetite for key areas
• Assess the new products and services from compliance with regulatory requirements
• Enhance the compliance risk-based methodologies and framework
• Provide regulatory advisory to the Bank employees
• Provide compliance training and awareness
• Support the Compliance management on execution their oversight and responsibilities

Minimum Qualifications

Minimum Experience

Knowledge, & Other skills

Why Commercial Bank?

At Commercial Bank, we don’t just offer careers, We shape futures by pioneering digital transformation in Qatar’s banking sector, blending digital-first approach to redefine banking through innovative solutions.

Disclaimer

We appreciate your interest in joining CBQ! Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.

#J-18808-Ljbffr