Ref: NP509-110

Job description / Role

Employment: Full Time

• Plan and conduct investigations concerning violations of Qatar Laws, Regulations and Rules and complex Regulatory Litigation involving cross border disputes
• Undertake Evidence Management
• Conduct large scale Forensic Review, including work with Technical Experts to identify and understand complex Financial Transactions as part of the Evidence gathering
• Draft all necessary Documentation for internal and external decision making, conducting interviews and communication purposes


• Well recognised Qualifications in Law
• A Legal background in the Financial or Regulatory area would be an advantage, but not essential.
• 5 years + Regulatory Litigation experience, including Drafting Submissions and Pleadings in Superior Courts
• 5 years + Investigative experience, including Interview and Statement-taking skills
• Sound understanding of Financial Statements and associated Financial Documentation
• High level Communication skills – oral and written.
• Excellent judgment and analytical skills
• Excellent understanding of Evidential Requirements (including Case Management, Privilege) and practical experience of Forensic Systems used in large e-discovery processes (e.g. Relativity).

If suitable and interested in this excellent opportunity; apply now.

Only shortlisted candidates will be contacted within 3-5 days for further discussions.

About the Company

Global Bankers Search & Selection Ltd provides specialist recruitment services to Clients in the Banking and Financial Services sector. We work with a diverse range of Organisations and have an excellent track-record of identifying and attracting high-calibre, mid senior executive level Candidates based globally for Permanent, Interim and Contract positions. We also offer a comprehensive, bespoke Search and Selection and Mapping Service.

Our Consultants are experienced professionals with an in-depth knowledge of the industry, so they fully understand the kinds of challenges you face. Our searches span the UK / GCC / MENA / Far East / Asia Pacific Regions. Our network of contacts includes talented professionals within, but not limited to, the following specialisms:

     Finance & Accounting
     Investment Banking / Investment Management
     Retail Banking
     Islamic Banking
     Corporate & Commercial Banking
     Private Banking & Wealth Management 
     IT into Finance
     HR into Banking & Finance
     Mortgage & Secured Loans Brokerages 
     Lenders & Packagers

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Associate salaries in Qatar

Average monthly compensation
QAR 7,000

Breakdown available for industries, cities and years of experience