20 Financial Assurance jobs in Doha
0
Risk Management Specialist
Doha, Doha
Management Solutions International MSI
Posted 2 days ago
Job Viewed
Job Description
Purpose : The Risk Management Specialist is responsible for implementing the organization’s risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within the organization.
Job Summary : The Risk Management Specialist is responsible for conducting risk assessments, implementing mitigation strategies, developing risk reports, and ensuring compliance with ISO 31000. This role plays a key part in embedding a proactive risk management culture and enhancing resilience by integrating risk frameworks into business operations.
Main Responsibilities & Tasks
- Conduct comprehensive risk assessments for enterprise, operational, and project-based risks, ensuring proactive identification and mitigation.
- Obtain, assess, and continuously monitor risk treatment plans, ensuring effectiveness and timely execution.
- Assist the Executive Director (ED) in engaging with senior leadership to align risk management strategies with organizational objectives.
- Ensure full alignment with ISO 31000, corporate governance frameworks, and regulatory standards.
- Develop and maintain the risk management framework in accordance with organizational governance policies and external regulatory bodies.
- Develop risk management training materials and conduct workshops to enhance awareness across the organization.
- Foster a risk-aware culture by embedding risk considerations into daily operations and decision-making.
- Analyze past incidents, near misses, and emerging risks to enhance the organization’s risk management framework.
- Implement lessons learned and update risk controls to improve resilience and prevent recurrence.
- Assess fraud risks, financial exposures, and oversee the implementation of internal controls to mitigate financial and reputational losses.
- Support in assessing fraud prevention frameworks, including detection and reporting mechanisms.
- Utilize risk analytics tools to enhance predictive capabilities and support data-driven decision-making.
- Develop risk indicators (KRIs) and risk dashboards for real-time monitoring and reporting.
- Support the ED in Board, BAC, and BEC risk reporting, ensuring visibility on strategic risks impacting governance.
- Assist in defining, maintaining, and periodically reviewing risk appetite statements.
- Develop and maintain risk dashboards, reports, and key insights for senior leadership and governance committees.
- Ensure seamless integration of risk management with Operational Management, Internal Audit, and Board Committees for effective oversight.
- Note that job descriptions are written to reflect major responsibilities and may not include all tasks performed by an individual.
- The incumbent shall perform any additional related duties assigned by the respective line manager to meet operational requirements.
- The incumbent shall ensure the highest standards are followed to safeguard the sensitive and confidential data of the organization.
Minimum Required Qualifications, Certificates & Skills
- Bachelor's degree in Accounting, Finance, Risk Management, IT, or a related field.
- Minimum 4-5 years of experience in risk management or internal audit, either with Big 4 consulting firms or equivalent experience of 7-8 years in a similar role.
Any relevant certification or training such as :
- Certified Internal Auditor (CIA)
This advertiser has chosen not to accept applicants from your region.
1
Risk Management Consultant
Doha, Doha
Confidential Careers
Posted 2 days ago
Job Viewed
Job Description
The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc.
Key Responsibilities:
* Risk Assessment and Analysis:
- Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions
- Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies.
- Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts.
- Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region.
- Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements.
- Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels.
- Develop and deliver training programs to enhance risk awareness and understanding among the entity employees.
* Control Design and Implementation:
- Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations.
- Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making.
- Experience with integration with external entities that feed into the risk model
- Regularly review and update control procedures to adapt to evolving risks and regulatory changes.
* Compliance Monitoring and Reporting:
- Monitor compliance with laws and regulations, identifying and addressing any instances of non-compliance.
- Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities.
- Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions.
Qualifications and Experience:
- Bachelor’s degree in accounting, Finance, Law, or a related field.
- Master's degree or professional certification in risk management is preferred.
- Experience with statistics or econometrics models.
- 20+ years proven experience in a risk management role within a tax or related organization.
- in-depth knowledge of tax laws, regulations, and business practices in the GCC region.
- Strong understanding of risk assessment methodologies and control strategies.
- Excellent analytical, problem-solving, and decision-making skills.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Fluency in English language, Arabic Language is advantageous.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Management
Referrals increase your chances of interviewing at Confidential Careers by 2x
Get notified about new Risk Management Consultant jobs in Doha, Qatar .
Senior Specialist, Healthcare Risk Management Senior Associate Investment Performance Reporting, Financial InstitutionWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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This advertiser has chosen not to accept applicants from your region.
2
Risk Management Specialist
Doha, Doha
Management Solutions International MSI
Posted 3 days ago
Job Viewed
Job Description
Purpose : The Risk Management Specialist is responsible for implementing the organization's risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within the organization.
Job Summary : The Risk Management Specialist is responsible for conducting risk assessments, implementing mitigation strategies, developing risk reports, and ensuring compliance with ISO 31000. This role plays a key part in embedding a proactive risk management culture and enhancing resilience by integrating risk frameworks into business operations.
Main Responsibilities & Tasks
- Conduct comprehensive risk assessments for enterprise, operational, and project-based risks, ensuring proactive identification and mitigation.
- Obtain, assess, and continuously monitor risk treatment plans, ensuring effectiveness and timely execution.
- Assist the Executive Director (ED) in engaging with senior leadership to align risk management strategies with organizational objectives.
- Ensure full alignment with ISO 31000, corporate governance frameworks, and regulatory standards.
- Develop and maintain the risk management framework in accordance with organizational governance policies and external regulatory bodies.
- Develop risk management training materials and conduct workshops to enhance awareness across the organization.
- Foster a risk-aware culture by embedding risk considerations into daily operations and decision-making.
- Analyze past incidents, near misses, and emerging risks to enhance the organization's risk management framework.
- Implement lessons learned and update risk controls to improve resilience and prevent recurrence.
- Assess fraud risks, financial exposures, and oversee the implementation of internal controls to mitigate financial and reputational losses.
- Support in assessing fraud prevention frameworks, including detection and reporting mechanisms.
- Utilize risk analytics tools to enhance predictive capabilities and support data-driven decision-making.
- Develop risk indicators (KRIs) and risk dashboards for real-time monitoring and reporting.
- Support the ED in Board, BAC, and BEC risk reporting, ensuring visibility on strategic risks impacting governance.
- Assist in defining, maintaining, and periodically reviewing risk appetite statements.
- Develop and maintain risk dashboards, reports, and key insights for senior leadership and governance committees.
- Ensure seamless integration of risk management with Operational Management, Internal Audit, and Board Committees for effective oversight.
- Note that job descriptions are written to reflect major responsibilities and may not include all tasks performed by an individual.
- The incumbent shall perform any additional related duties assigned by the respective line manager to meet operational requirements.
- The incumbent shall ensure the highest standards are followed to safeguard the sensitive and confidential data of the organization.
Minimum Required Qualifications, Certificates & Skills
- Bachelor's degree in Accounting, Finance, Risk Management, IT, or a related field.
- Minimum 4-5 years of experience in risk management or internal audit, either with Big 4 consulting firms or equivalent experience of 7-8 years in a similar role.
Any relevant certification or training such as :
- Certified Internal Auditor (CIA)
This advertiser has chosen not to accept applicants from your region.
3
Risk Management Consultant
Doha, Doha
Confidential Careers
Posted 15 days ago
Job Viewed
Job Description
The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc.
Key Responsibilities:
Risk Assessment and Analysis:
- Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions
- Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies.
- Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts.
- Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region.
- Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements.
- Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels.
- Develop and deliver training programs to enhance risk awareness and understanding among the entity employees.
Control Design and Implementation:
- Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations.
- Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making.
- Experience with integration with external entities that feed into the risk model
- Regularly review and update control procedures to adapt to evolving risks and regulatory changes.
Compliance Monitoring and Reporting:
- Monitor compliance with laws and regulations, identifying and addressing any instances of non-compliance.
- Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities.
- Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions.
Qualifications and Experience:
- Bachelor's degree in accounting, Finance, Law, or a related field.
- Master's degree or professional certification in risk management is preferred.
- Experience with statistics or econometrics models.
- 20+ years proven experience in a risk management role within a tax or related organization.
- in-depth knowledge of tax laws, regulations, and business practices in the GCC region.
- Strong understanding of risk assessment methodologies and control strategies.
- Excellent analytical, problem-solving, and decision-making skills.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Fluency in English language, Arabic Language is advantageous.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Management
Referrals increase your chances of interviewing at Confidential Careers by 2x
Get notified about new Risk Management Consultant jobs in Doha, Qatar .
Senior Specialist, Healthcare Risk Management Senior Associate Investment Performance Reporting, Financial InstitutionWe're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
This advertiser has chosen not to accept applicants from your region.
4
Risk Management Specialist
Doha, Doha
Management Solutions International MSI
Posted 3 days ago
Job Viewed
Job Description
Purpose :
The Risk Management Specialist is responsible for implementing the organization’s risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within the organization. Job Summary :
The Risk Management Specialist is responsible for conducting risk assessments, implementing mitigation strategies, developing risk reports, and ensuring compliance with ISO 31000. This role plays a key part in embedding a proactive risk management culture and enhancing resilience by integrating risk frameworks into business operations. Main Responsibilities & Tasks Conduct comprehensive risk assessments for enterprise, operational, and project-based risks, ensuring proactive identification and mitigation. Obtain, assess, and continuously monitor risk treatment plans, ensuring effectiveness and timely execution. Assist the Executive Director (ED) in engaging with senior leadership to align risk management strategies with organizational objectives. Ensure full alignment with ISO 31000, corporate governance frameworks, and regulatory standards. Develop and maintain the risk management framework in accordance with organizational governance policies and external regulatory bodies. Develop risk management training materials and conduct workshops to enhance awareness across the organization. Foster a risk-aware culture by embedding risk considerations into daily operations and decision-making. Analyze past incidents, near misses, and emerging risks to enhance the organization’s risk management framework. Implement lessons learned and update risk controls to improve resilience and prevent recurrence. Assess fraud risks, financial exposures, and oversee the implementation of internal controls to mitigate financial and reputational losses. Support in assessing fraud prevention frameworks, including detection and reporting mechanisms. Utilize risk analytics tools to enhance predictive capabilities and support data-driven decision-making. Develop risk indicators (KRIs) and risk dashboards for real-time monitoring and reporting. Support the ED in Board, BAC, and BEC risk reporting, ensuring visibility on strategic risks impacting governance. Assist in defining, maintaining, and periodically reviewing risk appetite statements. Develop and maintain risk dashboards, reports, and key insights for senior leadership and governance committees. Ensure seamless integration of risk management with Operational Management, Internal Audit, and Board Committees for effective oversight. Note that job descriptions are written to reflect major responsibilities and may not include all tasks performed by an individual. The incumbent shall perform any additional related duties assigned by the respective line manager to meet operational requirements. The incumbent shall ensure the highest standards are followed to safeguard the sensitive and confidential data of the organization. Minimum Required Qualifications, Certificates & Skills Bachelor's degree in Accounting, Finance, Risk Management, IT, or a related field. Minimum 4-5 years of experience in risk management or internal audit, either with Big 4 consulting firms or equivalent experience of 7-8 years in a similar role. Any relevant certification or training such as : Certified Internal Auditor (CIA)
#J-18808-Ljbffr
The Risk Management Specialist is responsible for implementing the organization’s risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within the organization. Job Summary :
The Risk Management Specialist is responsible for conducting risk assessments, implementing mitigation strategies, developing risk reports, and ensuring compliance with ISO 31000. This role plays a key part in embedding a proactive risk management culture and enhancing resilience by integrating risk frameworks into business operations. Main Responsibilities & Tasks Conduct comprehensive risk assessments for enterprise, operational, and project-based risks, ensuring proactive identification and mitigation. Obtain, assess, and continuously monitor risk treatment plans, ensuring effectiveness and timely execution. Assist the Executive Director (ED) in engaging with senior leadership to align risk management strategies with organizational objectives. Ensure full alignment with ISO 31000, corporate governance frameworks, and regulatory standards. Develop and maintain the risk management framework in accordance with organizational governance policies and external regulatory bodies. Develop risk management training materials and conduct workshops to enhance awareness across the organization. Foster a risk-aware culture by embedding risk considerations into daily operations and decision-making. Analyze past incidents, near misses, and emerging risks to enhance the organization’s risk management framework. Implement lessons learned and update risk controls to improve resilience and prevent recurrence. Assess fraud risks, financial exposures, and oversee the implementation of internal controls to mitigate financial and reputational losses. Support in assessing fraud prevention frameworks, including detection and reporting mechanisms. Utilize risk analytics tools to enhance predictive capabilities and support data-driven decision-making. Develop risk indicators (KRIs) and risk dashboards for real-time monitoring and reporting. Support the ED in Board, BAC, and BEC risk reporting, ensuring visibility on strategic risks impacting governance. Assist in defining, maintaining, and periodically reviewing risk appetite statements. Develop and maintain risk dashboards, reports, and key insights for senior leadership and governance committees. Ensure seamless integration of risk management with Operational Management, Internal Audit, and Board Committees for effective oversight. Note that job descriptions are written to reflect major responsibilities and may not include all tasks performed by an individual. The incumbent shall perform any additional related duties assigned by the respective line manager to meet operational requirements. The incumbent shall ensure the highest standards are followed to safeguard the sensitive and confidential data of the organization. Minimum Required Qualifications, Certificates & Skills Bachelor's degree in Accounting, Finance, Risk Management, IT, or a related field. Minimum 4-5 years of experience in risk management or internal audit, either with Big 4 consulting firms or equivalent experience of 7-8 years in a similar role. Any relevant certification or training such as : Certified Internal Auditor (CIA)
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
5
Risk Management Consultant
Doha, Doha
Confidential Careers
Posted 25 days ago
Job Viewed
Job Description
The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc. Key Responsibilities: * Risk Assessment and Analysis: Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies. Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts. Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region. Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements. Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels. Develop and deliver training programs to enhance risk awareness and understanding among the entity employees. * Control Design and Implementation: Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations. Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making. Experience with integration with external entities that feed into the risk model Regularly review and update control procedures to adapt to evolving risks and regulatory changes. * Compliance Monitoring and Reporting: Monitor compliance with laws and regulations, identifying and addressing any instances of non-compliance. Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities. Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions. Qualifications and Experience: Bachelor’s degree in accounting, Finance, Law, or a related field. Master's degree or professional certification in risk management is preferred. Experience with statistics or econometrics models. 20+ years proven experience in a risk management role within a tax or related organization. in-depth knowledge of tax laws, regulations, and business practices in the GCC region. Strong understanding of risk assessment methodologies and control strategies. Excellent analytical, problem-solving, and decision-making skills. Effective communication and interpersonal skills. Ability to work independently and as part of a team. Fluency in English language, Arabic Language is advantageous. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
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Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance and Management Referrals increase your chances of interviewing at Confidential Careers by 2x Get notified about new Risk Management Consultant jobs in
Doha, Qatar . Senior Specialist, Healthcare Risk Management
Senior Associate Investment Performance Reporting, Financial Institution
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6
Risk Management Engineer
Doha, Doha
Turner & Townsend
Posted today
Job Viewed
Job Description
Company Description
At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 118 offices worldwide.
**Job Description**:
- This position shall provide Risk Management support to the Risk Manager in terms of delivery of a Project(s).
- Responsible for assisting with the overall management of a comprehensive corporate risk management/insurance program with a concentration on risk identification, risk transfer and risk retention techniques.
**Qualifications**:
**Mandatory Requirements**:
- Minimum of 10 years post-graduate experience with experience in major infrastructure projects or programmes. preference will be given to roads, aviation, structures or rail
- related experience.
- Demonstrable history in the delivery of large multidisciplinary projects.
- In-depth knowledge of project controls/risk management procedures.
- University degree from a recognised university in an appropriate field such as Quantity Surveying, Commercial Management, Construction Management or equivalent.
- Excellent communication skills in English, written and spoken
- In-depth knowledge and experience of Ashghal/Government procedures.
- Ashghal client-side experience
**Desirable requirements**:
- Evidence of suitable professional qualification PMI-RMP or equivalent is preferable.
- Master’s degree in a relevant field.
- Arabic language skills.
- Experience of working in Qatar and/or the Gulf region
- Experience of working with Risk related software such as ARM (Active Risk Manager), Risk Ware etc.
Additional Information
Our inspired people share our vision and mission. We provide a great place to work, where each person has the opportunity and voice to affect change.
We want our people to succeed both in work and life. To support this we promote a healthy, productive and flexible working environment that respects work-life balance.
LI-MM1
At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 118 offices worldwide.
**Job Description**:
- This position shall provide Risk Management support to the Risk Manager in terms of delivery of a Project(s).
- Responsible for assisting with the overall management of a comprehensive corporate risk management/insurance program with a concentration on risk identification, risk transfer and risk retention techniques.
**Qualifications**:
**Mandatory Requirements**:
- Minimum of 10 years post-graduate experience with experience in major infrastructure projects or programmes. preference will be given to roads, aviation, structures or rail
- related experience.
- Demonstrable history in the delivery of large multidisciplinary projects.
- In-depth knowledge of project controls/risk management procedures.
- University degree from a recognised university in an appropriate field such as Quantity Surveying, Commercial Management, Construction Management or equivalent.
- Excellent communication skills in English, written and spoken
- In-depth knowledge and experience of Ashghal/Government procedures.
- Ashghal client-side experience
**Desirable requirements**:
- Evidence of suitable professional qualification PMI-RMP or equivalent is preferable.
- Master’s degree in a relevant field.
- Arabic language skills.
- Experience of working in Qatar and/or the Gulf region
- Experience of working with Risk related software such as ARM (Active Risk Manager), Risk Ware etc.
Additional Information
Our inspired people share our vision and mission. We provide a great place to work, where each person has the opportunity and voice to affect change.
We want our people to succeed both in work and life. To support this we promote a healthy, productive and flexible working environment that respects work-life balance.
LI-MM1
This advertiser has chosen not to accept applicants from your region.
7
Risk Management - Doha
Doha, Doha
EY
Posted today
Job Viewed
Job Description
EY’s NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and geopolitical shifts, and people’s new expectations of the future of work. These changes create exciting opportunities, but new opportunities also bring new risks. At the same time, increasing regulatory and compliance obligations add pressure on the firm and our client handlers.
Within the professional services environment, the management of risk is fundamental to the successful delivery of our client services and promotion of our brand. Our Risk Management team provides a second line of defense support encompassing the technical support and processes which enable and support the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.
**The opportunity**
The role is for an experienced Risk and Compliance Officer to assist the Risk and Compliance Lead in primarily supporting Kuwait, Qatar, and Oman (KQO) cluster. You will be responsible for ensuring that all regulatory areas within the cluster are met and conduct ongoing review and evaluation of the framework in respect to compliance with policies, procedures, laws and regulations in order to minimize exposure to risk.
**Your key responsibilities**
- Responsible for regulatory compliance for KQO and assisting other regions across MENA as and when required.
- Assisting with the development, implementation and management of the firm’s regulatory affairs strategy and compliance framework including compliance policies, procedures, systems, and controls.
- Keeping abreast with key regulatory changes and ensuring prompt and proactive communication to business to ensure appropriate policy and framework changes.
- Assisting with conducting regular compliance risk assessments, monitoring, and testing.
- Assisting with the management of the firm’s end-to-end AML/CFT function for KQO i.e., KYC, sanctions screening, suspicious transaction reporting, monitoring, training, risk assessments and reporting.
- Assisting with Regulatory and Senior Executive Management Reporting.
- Assisting with compliance audits, regulatory inspections and managing effective action plans in response to audit discoveries and compliance violations.
- Assisting with regular staff training.
- Participating in other risk management and compliance projects as required; and
- Other duties as assigned.
**Skills and attributes for success**
- Excellent business writing, communication and presentation skills
- Ability to work in a busy, deadline driven environment and meet unexpected client demands
- A high level of confidence in dealing with senior executives and challenging situations
**To qualify for the role you must have**
- Arabic Language (Business communication level proficiency)
- 5+ years of Risk, Compliance and AML experience
- Relevant qualifications in Business, Risk and Compliance
**Ideally, you’ll also have**
- Knowledge of Assurance or other regulated activities, and experience of working with regulators would be an asset.
- A relevant AML/CFT qualification such as a CAMS qualification would be an added advantage.
**What we look for**
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- **Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- **Transformative leadership**: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- **Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
**The exceptional EY experience. It’s yours to build.
**EY | Building a better working world**
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
Within the professional services environment, the management of risk is fundamental to the successful delivery of our client services and promotion of our brand. Our Risk Management team provides a second line of defense support encompassing the technical support and processes which enable and support the delivery of service quality, contain the threat of litigation, limit damage to our reputation and achieve full fee recovery.
**The opportunity**
The role is for an experienced Risk and Compliance Officer to assist the Risk and Compliance Lead in primarily supporting Kuwait, Qatar, and Oman (KQO) cluster. You will be responsible for ensuring that all regulatory areas within the cluster are met and conduct ongoing review and evaluation of the framework in respect to compliance with policies, procedures, laws and regulations in order to minimize exposure to risk.
**Your key responsibilities**
- Responsible for regulatory compliance for KQO and assisting other regions across MENA as and when required.
- Assisting with the development, implementation and management of the firm’s regulatory affairs strategy and compliance framework including compliance policies, procedures, systems, and controls.
- Keeping abreast with key regulatory changes and ensuring prompt and proactive communication to business to ensure appropriate policy and framework changes.
- Assisting with conducting regular compliance risk assessments, monitoring, and testing.
- Assisting with the management of the firm’s end-to-end AML/CFT function for KQO i.e., KYC, sanctions screening, suspicious transaction reporting, monitoring, training, risk assessments and reporting.
- Assisting with Regulatory and Senior Executive Management Reporting.
- Assisting with compliance audits, regulatory inspections and managing effective action plans in response to audit discoveries and compliance violations.
- Assisting with regular staff training.
- Participating in other risk management and compliance projects as required; and
- Other duties as assigned.
**Skills and attributes for success**
- Excellent business writing, communication and presentation skills
- Ability to work in a busy, deadline driven environment and meet unexpected client demands
- A high level of confidence in dealing with senior executives and challenging situations
**To qualify for the role you must have**
- Arabic Language (Business communication level proficiency)
- 5+ years of Risk, Compliance and AML experience
- Relevant qualifications in Business, Risk and Compliance
**Ideally, you’ll also have**
- Knowledge of Assurance or other regulated activities, and experience of working with regulators would be an asset.
- A relevant AML/CFT qualification such as a CAMS qualification would be an added advantage.
**What we look for**
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- **Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- **Transformative leadership**: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- **Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
**The exceptional EY experience. It’s yours to build.
**EY | Building a better working world**
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
This advertiser has chosen not to accept applicants from your region.
8
Manager, Liquidity and Risk Management
Doha, Doha
Ooredoo Group
Posted 2 days ago
Job Viewed
Job Description
Join to apply for the Manager, Liquidity and Risk Management role at Ooredoo Group
Join to apply for the Manager, Liquidity and Risk Management role at Ooredoo Group
We’re an award-winning global communications company operating in nine countries across the Middle East, North Africa, and Southeast Asia. Our strategy is to become the region’s leading digital infrastructure provider. Ooredoo Group’s strategic vision is guided by five key pillars:
- Value-Focused Portfolio: Boosting asset returns by focusing on telco operations, towers, data centres, the sea cable business and fintech.
- Strengthen the Core: Optimally using deployed capital and maintain an appropriate cost structure.
- Evolve the Core: Monetising opportunities to generate new revenue streams via programmes focusing on analytics, digitalisation of operations, and partnerships with digital service providers.
- People: Building an engaged and empowered workforce through integrated learning programs and coaching and mentoring.
- Excellence in Customer Experience: Creating superior customer experiences.
From day one, every employee who joins our team becomes an integral part of our success journey.
We offer you the chance to enhance your skills, advance your career, and maintain a healthy work-
life balance. Empowering you to catapult your personal and professional growth. If you’re looking
to challenge your growth potential, Ooredoo is the employer for you.
Job overview
The role is responsible for leading Group-wide liquidity and cash management, as well as overseeing foreign exchange and interest rate risk. Acting as the financial risk management specialist, this role supports the Group Treasury function in managing key financial exposures across Ooredoo Group and its subsidiaries.
The role holder
- Plans, executes, tracks, and controls cash management, including forecasting future cash requirements and ensuring sufficient liquidity to meet operational and strategic needs.
- Prepares quarterly cash flow forecasts and monitors strategic liquidity levels, analyzing trends and identifying variances.
- Leads the optimal management of available funds at Ooredoo Q.P.S.C, with delegated authority to act as the main dealer for the company.
- Plans, negotiates, and executes term deposits with local and international banks to optimize returns and manage risk.
- Executes FX (buy/sell) transactions as required.
- Manages FX and interest rate risk across the Group in accordance with Group Treasury Policy, ensuring financial stability and risk mitigation.
- Acts as a specialist on derivative instruments and documentation with basic knowledge, evaluates hedging strategies, and supports the assessment of their commercial implications.
- Supports the development and continuous improvement of Treasury-related policies, procedures, and systems.
- Assists in the preparation of monthly and quarterly Treasury reports, including cash positions, interest income, and financial risk metrics.
- Other duties include liaising with external parties such as key relationship banks, legal firms, Equity, FX, Money Market traders, research firms etc.
Role Accountabilities
- Manage and optimize Ooredoo's cash liquidity (~QAR 10 billion equivalent with a significant FX portion) for efficient fund use
- Act as primary dealer mainly for deposits and FX, plus for derivative transactions if/when needed
- Execute term deposits and FX transactions with local and international banks
- Oversee deposit returns budget (interest income) and net finance cost budget
- Plan and monitor short, medium, and long-term cash flows
- Maintain liquidity levels to meet operational and credit rating needs
- Manage non-funded facilities (e.g., tender/performance bonds)
- Advise on FX and interest rate risks across the Group and OPCOs
- Support strategic cash upstreaming from high-risk countries
- Review monthly cash flow projections and liquidity at OPCO level
- Develop and improve Treasury policies, procedures, and systems
- Assist preparation of monthly/quarterly Treasury reports (cash, interest, risk metrics)
- Liaise with internal counterparts for audit, budget, and risk management purposes
Experience and Qualifications
- A minimum of 8 years of experience within a Treasury function, preferably in a multinational corporation or international bank, with at least 2 years in a middle-management role.
- Proven expertise in front-office treasury activities, including cash and risk management, derivatives, and related documentation.
- Intermediate understanding of financial markets, banking products, and services, with the ability to analyze and manage financial instruments.
- Bachelor’s degree in Finance, Economics, or a closely related field is required.
- Association of Corporate Treasurers (ACT) or Certified Treasury Professional (CTP) qualifications are desirable but not required.
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance
- Industries Telecommunications
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