Country Compliance Officer / MLRO

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. L…