Job Description

Job Summary

The Head of Compliance will be responsible for developing, implementing, and overseeing Joud LLC's compliance framework to ensure full alignment with Qatar Central Bank (QCB) regulations, AML/CFT requirements, and data protection laws. This role plays a key part in supporting regulatory readiness and sustainable fintech growth.

Key Responsibilities

Design and maintain a comprehensive compliance management system for BNPL operations. Act as the primary liaison with QCB and other regulatory authorities. Develop and update internal compliance policies, manuals, and procedures. Conduct compliance risk assessments and regulatory gap analyses. Oversee product, marketing, and operational compliance reviews. Ensure third-party systems and integrations meet regulatory and data protection standards. Lead AML/CFT compliance initiatives in coordination with the MLRO. Monitor regulatory changes and assess business impact. Prepare regulatory filings, reports, and audit responses. Deliver compliance training and promote a compliance-first culture.

Requirements

Bachelor's degree in Law, Finance, Business, or related discipline. Professional compliance certification (CAMS, ICA, CRCMP, or equivalent) preferred. 7-10 years of compliance leadership experience in fintech, banking, or financial services. Strong knowledge of QCB regulations, AML/CFT, and consumer protection laws. Experience scaling compliance programs in digital or startup environments. High attention to detail, strong ethics, and excellent stakeholder communication skills.
Job Type: Full-time