Senior Compliance Lead, India Operations

Doha Bank is seeking a seasoned Country Compliance Officer / MLRO to lead compliance, AML/CFT, and sanctions oversight for our India operations. This senior role is critical in ensuring regulatory adherence, safeguarding integrity, and driving a strong compliance culture across our branches.

Key Responsibilities

• Manage compliance inspections and reporting for India branches in line with RBI/FIU requirements.
• Oversee AML/CFT and sanctions monitoring, investigations, and regulatory submissions.
• Lead yearly inspection plans, ensuring timely preparation and submission of reports.
• Partner with internal and external stakeholders, including regulators, to strengthen compliance frameworks.
• Provide guidance and training to staff on compliance, AML/CFT, and sanctions policies.
• Identify and escalate suspicious transactions, ensuring timely STR/CTR filings.