Head of Compliance

Client of PH Hospitality

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.