How Topgear Consultants helped a leading bank in Qatar
Hire a head of Compliance
When a leading international bank in Qatar needed to hire a Head of Compliance, they turned to TOPGEAR CONSULTANTS to find the right leader
THE CHALLENGE
- The client specifically
wanted a European
national willing to
relocate to Qatar - Required strong
expertise in regulatory
compliance, risk
management, and
AML/KYC in banking &
financial services - Needed someone with
deep knowledge of
international banking
regulations to ensure
full compliance with
global standards
OUR RERUITMENT STRATEGY
- Global Talent Mapping & Search – Mapping top-tier compliance professionals across Europe with GCC market experience
- Structured Interview Process – Virtual screening via Skype, followed by in-depth compliance & risk assessments
- Specialized Candidate
Evaluation – Shortlisting highly experienced candidates with expertise in financial regulations - Cultural & Strategic Fit Analysis – Ensuring the candidate aligned with the bank’s governance & compliance framework
THE RESULT
Successfully placed a Head of Compliance within 3 months- Smooth relocation & onboarding, ensuring a strategic transition into the leadership role
- Seamless hiring experience with strong client & candidate engagement