Senior Legal Manager - Private Equity (QA)

Power International Holding
Qatar
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 6-10 yearsEducation: bachelorsSkills: ["Leadership","Legal research","Negotiation","Communication","Quality"]

Lead the compliance and regulatory program for the investment platform, translating complex obligations into practical policies, controls, and defensible decisions. Oversee sanctions, AML/CFT, anti-bribery, conflicts, conduct and integrity risks, and manage enhanced due diligence and documentation for higher-risk counterparties. Partner with the Group Chief Legal Officer and stakeholders across Finance, HR, portfolio companies, and advisers to embed compliance into business processes and support internal investigations and remediation.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Power International Holding
Power International Holding
2 days ago

Senior Legal Manager - Private Equity (QA)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead the compliance and regulatory program for the investment platform, translating complex obligations into practical policies, controls, and defensible decisions. Oversee sanctions, AML/CFT, anti-bribery, conflicts, conduct and integrity risks, and manage enhanced due diligence and documentation for higher-risk counterparties. Partner with the Group Chief Legal Officer and stakeholders across Finance, HR, portfolio companies, and advisers to embed compliance into business processes and support internal investigations and remediation.
Location: Qatar
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead development, implementation, and continuous improvement of the compliance framework, policies, standards, and controls aligned with laws, regulations, and risk appetite.
  • •Interpret and monitor regulatory developments across relevant jurisdictions and translate obligations into proportionate actions, controls, and accountabilities.
  • •Oversee sanctions, AML/CFT, anti-bribery and corruption, fraud, conflicts of interest, gifts and hospitality, and third-party integrity requirements.
  • •Manage enhanced due diligence for counterparties, intermediaries, investors, partners, and other higher-risk relationships, ensuring evidence-based and documented decisions.
  • •Lead or oversee internal investigations into suspected misconduct, regulatory breaches, conflicts, or integrity concerns, coordinating with stakeholders and external advisers as needed.

Key Requirements

  • •6 to 10 years of progressive experience across investment banking, private equity, infrastructure investing, corporate development, project finance, or senior deal origination with substantial leadership responsibility.
  • •Strong experience supporting investment/transaction/portfolio activity, including risk-based due diligence, escalation, approvals, and post-acquisition remediation.
  • •Experience conducting or overseeing internal investigations, enhanced due diligence, compliance testing, breach management, and remediation in sensitive or high-risk situations.
  • •Demonstrated expertise in sanctions, anti-money laundering, counter-terrorist financing, anti-bribery and corruption, conflicts of interest, conduct, third-party risk, and regulatory compliance.
  • •Bachelor’s degree in Law or a related field.
Experience:6-10 yearsPrivate equityInvestment bankingInfrastructure investingCorporate developmentProject finance
Education:Bachelor's in Law
Skills:LeadershipLegal researchNegotiationCommunicationQuality
Languages:ArabicSpanishFrench

Company Brief

Power International Holding
Diversified holding company investing across construction, real estate, food & beverage, agriculture, industrial services, and energy sectors, operating regional subsidiaries and managing large infrastructure and development projects in the Middle East.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Doha, Qatar
Website