Role Overview
DOHA BANK is hiring a principal-level Country Compliance Officer / MLRO. This is a full-time role in Mumbai. posted last week. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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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 escalate 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.
Frequently Asked Questions
How do I apply for the Country Compliance Officer / MLRO position at DOHA BANK?
Use the Apply button above to submit your application directly to DOHA BANK. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Country Compliance Officer / MLRO position at DOHA BANK located?
This position is based in Mumbai. DOHA BANK has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Country Compliance Officer / MLRO at DOHA BANK earn?
DOHA BANK has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Country Compliance Officer / MLRO role at DOHA BANK posted?
This role was posted on June 4, 2026 (11 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
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