Country Compliance Officer / MLRO

DOHA BANK; Mumbai; On-site; INR 2,000,000 - 3,000,000; Full time

Job summary

DOHA BANK is seeking a seasoned Country Compliance Officer / MLRO to drive compliance oversight across our India operations. This senior role is essential for ensuring regulatory adherence and promoting a strong compliance culture.

The ideal candidate will have a university degree in a relevant field, along with at least 15 years of experience in compliance and AML/CFT leadership. Professional certifications like CAMS or CIA are highly desirable.

Qualifications

• Minimum 15 years of experience in banking/financial services with compliance/AML/CFT leadership.
• Strong knowledge of RBI/FIU regulations and international compliance standards.
• Professional certifications such as CAMS, CIA, CFE, CFS are highly desirable.

Responsibilities

• Manage compliance inspections and reporting for India branches.
• Oversee AML/CFT and sanctions monitoring, investigations.
• Lead yearly inspection plans and report submissions.
• Provide guidance and training on compliance policies.

Skills

Compliance management

AML/CFT expertise

Regulatory knowledge

Team leadership

Education

University degree in Business, Banking, Finance, Economics

Master’s degree

Tools

Compliance software

Job description

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 elevate suspicious transactions, ensuring timely STR/CTR filings.

Qualifications

• University degree in Business, Banking, Finance, Economics, or related discipline; Master’s preferred.
• Minimum 15 years of experience in banking/financial services with compliance/AML/CFT leadership.
• Strong knowledge of RBI/FIU regulations and international compliance standards.
• Proven ability to manage teams and deliver on regulatory requirements.
• Professional certifications such as CAMS, CIA, CFE, CFS are highly desirable.