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The Utopia Studio

Co-builds AI startups with domain experts

Legal & Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeDoha, Qatar$50k /yr

About the Job

Requirements

  • Four to six years of experience in a compliance, regulatory reporting, or filings function, ideally in a regulated financial services, fund management, or professional services environment.
  • A bachelor's degree in a relevant field such as accounting, finance, business, or economics.
  • Practical familiarity with regulatory filing and compliance processes; direct QFCRA, DFSA, FSRA, or comparable exposure is a strong advantage.
  • Meticulous, deadline-driven, highly organised, and self-directed, with the ability to own recurring obligations and obtain required inputs from others.
  • Practical and execution-minded, with a focus on completing filings correctly.

Responsibilities

  • Own the regulatory filing calendar across both entities, track QFCRA and other applicable deadlines, and support the Compliance Officer with preparing submissions and ensuring accurate, timely filings.
  • Coordinate periodic regulatory returns and maintain records of filed items, filing dates, and upcoming obligations across group entities.
  • Own the compliance and filing cycle for the Cayman and QFC fund vehicles.
  • Own the investor and LP reporting calendar, track deliverables and milestones, prepare and coordinate periodic reports, and ensure submissions are complete, accurate, and timely.
  • Run day-to-day compliance monitoring against existing policies and act as the internal contact for the outsourced MLRO and Compliance Officer by gathering information, completing first-line checks, and following actions through to closure.
  • Execute onboarding and KYC due diligence, screening, and maintain conflicts, gifts, and entertainment registers.
  • Prepare compliance reporting packs for the COO and board when needed, and support supervisory engagement and audits by assembling documentation and tracking remediation actions to closure.
  • Coordinate fund-level AML and economic substance obligations in Cayman with the outsourced administrator and appointed officers, keeping platform records aligned with offshore filings.
  • Draft, review, and process standard-form agreements, including NDAs, vendor, engagement, and service agreements, and manage the contract lifecycle from request through execution and storage.
  • Maintain the contract register and central legal repository so agreements are filed, findable, and current.
  • Coordinate with external legal counsel on matters beyond standard scope, managing instructions, turnaround, and documentation.
  • Own corporate housekeeping across platform entities, ensuring registrations, renewals, licences, and statutory records are completed on time.
  • Keep platform policies, registers, and corporate records organised, version-controlled, and up to date.
  • Maintain accurate entity and shareholding records across the Group and keep the corporate register current.
  • Ensure documentation is retained and organised to the standard expected by the platform's regulator and investor base.

Desired Qualifications

  • A legal or compliance background is advantageous; a law degree or specialist compliance certification is not mandatory.
  • GCC experience is preferred, and familiarity with Qatar's institutional and regulatory landscape is an advantage.

About the Company

The Utopia Studio

Co-builds AI startups with domain experts

The Utopia Studio co-builds AI companies with domain experts through its Co-Build Fellowship, bringing professionals from fields like surgery, energy, and infrastructure to hands-on sprint sessions (including in Doha, Qatar) to develop AI products for global markets. Its approach combines real-world expertise with AI development, turning practitioners’ know-how into deployable solutions across sectors such as construction, healthcare, energy, and security, and it also builds internal tools like Utopia OS. Unlike teams that rely mainly on in-house engineers, it partners directly with domain experts to co-create products and maintains a diverse, international portfolio. The studio aims to turn practitioners’ expertise into scalable AI products for global markets and to grow a family of AI-driven solutions through both portfolio companies and internal tools.

Company size
11-50
Company stage
Not listed
Total funding
Not listed
Headquarters
Doha, Qatar
Founded
Not listed

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