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Senior Compliance Officer (RegTech Audit)

Senior Compliance Officer (RegTech Audit)

DOHA BANKDoha, Ad-Dawhah, Qatar
4 منذ أيام
الوصف الوظيفي

Senior Compliance Officer (RegTech Audit)

We are seeking a dynamic and detail-oriented Compliance Officer with strong experience in Regulatory Technology (RegTech) , IT audit , and technology-driven compliance frameworks . This role is pivotal in ensuring regulatory compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks. Candidates with AML / CFT backgrounds will not be considered.

Key Responsibilities :

  • Lead and support the implementation of RegTech solutions for regulatory reporting, compliance automation, and monitoring.
  • Collaborate with the IT department to ensure systems and infrastructure comply with regulatory requirements (e.g., data privacy, cybersecurity, access controls).
  • Conduct and support IT audits and compliance reviews, focusing on technology risk and internal control effectiveness.
  • Monitor regulatory changes and assess their impact on IT systems and compliance processes.
  • Develop and maintain compliance policies and procedures related to IT systems and data governance.
  • Liaise with internal stakeholders to ensure timely remediation of audit findings and compliance gaps.
  • Prepare reports and presentations for senior management and regulators on compliance status and technology risks.

Qualifications & Experience :

  • Bachelor’s or Master’s degree in Law, Finance, IT, Risk Management , or related field.
  • 8-12 years of experience in compliance, IT audit, or technology risk roles.
  • Proven experience with RegTech platforms (e.g., AxiomSL, MetricStream, Actico, etc.) outside of AML / CFT use cases.
  • Strong understanding of IT infrastructure , cybersecurity , and data governance .
  • Familiarity with regulatory frameworks such as ISO 27001 , COBIT , NIST , or similar.
  • Professional certifications such as CISA , CRISC , CISM , or CCEP are preferred.
  • Analytical mindset with strong problem-solving skills.
  • Excellent communication and stakeholder management abilities.
  • Ability to work independently and collaboratively across departments.
  • High attention to detail and commitment to integrity.

    • Seniority level : Associate

    Employment type : Full-time

    Job function : Information Technology

    Industries : Banking and Financial Services

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    إنشاء تنبيه وظيفي لهذا البحث

    Senior Compliance Officer • Doha, Ad-Dawhah, Qatar