49 Banking Project jobs in Qatar
Risk Management Consultant
Posted today
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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 tax 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.
- 15+ 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.
Mid-Senior level
Employment typeFull-time
Job functionFinance and Management
#J-18808-LjbffrRisk Management Consultant
Posted today
Job Viewed
Job Description
TAX Risk Management Consultant
Job Summary:
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.
* Risk Management Framework Development:
- 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 tax 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.
- 15+ 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.
Risk Management Consultant
Posted today
Job Viewed
Job Description
Are you a seasoned risk professional ready to take your expertise to the next level? We're looking for a Risk Management Consultant with deep knowledge of Enterprise Risk and Business Continuity frameworks to help strengthen our strategic capabilities.
Key Responsibilities
- Support the development and maintenance of the Enterprise Risk Management and Business Continuity Management Frameworks, aligned with international standards and organizational objectives.
- Conduct strategic risk assessments supported by robust control mechanism testing to verify mitigation effectiveness.
- Define and assess strategic risk control mechanisms.
- Assist in the development of Strategic Risk Treatment Plans for high and very high-risk areas, ensuring alignment with business priorities.
- Maintain a timely and accurate Strategic Risk Register, reflecting current risk status, treatment actions, and review dates.
- Develop and monitor Key Risk Indicators (KRIs) for high and very high-risk categories to support early warning systems and proactive management.
Required Qualifications
- Bachelor's degree in Risk Management, Business Administration, Finance, or a related field (Master's degree preferred).
- At least 8 years of relevant experience in Enterprise Risk Management, Business Continuity, or Governance roles.
- Strong knowledge of international risk standards (e.g., ISO 31000, COSO ERM Framework, ISO
- Proven experience in developing and maintaining strategic risk frameworks and registers.
- Skilled in risk assessment methodologies, control testing, and key risk indicator development.
- Strong analytical thinking, reporting, and communication skills.
- Professional certifications such as CRMP, ISO 31000 Certified Risk Manager, CBCI, or IRM Certificate in Risk Management are an advantage.
Job Type: Full-time
Enterprise Risk Management Analyst
Posted today
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Job Description
Knowledge & Experience:
Bachelors Degree preferably in Risk / Business Administration or other governance area e.g. audit, accounting and compliance
At least 6 to 10 years of experience in Risk Management and Insurance
isk Management certification is preferred, but not essential
Computer Skills including Microsoft Office
reation of Policies, Procedures & Work Methods Knowledge
ommunication Skills and gravitas to deal with audience of all levels
eport Writing & Drafting Skills
roblem solving and able to find practical and proportional solutions
ble to work on own initiative and be a self-starter to lead on various initiatives
dministration Skills and time management
Job Types: Full-time, Permanent
Experience:
- Banking domain: 4 years (Required)
- Settlement: 4 years (Required)
Sr. Enterprise Risk Management Analyst
Posted 4 days ago
Job Viewed
Job Description
- Assist in the development and implementation of the ERM framework and annual risk objectives aligned with organizational goals.
- Support the risk assessment and monitoring processes in relation to the annual business plan and strategic priorities.
Policies, Procedures & Governance :
- Ensure timely development, updating, and implementation of ERM policies, systems, and procedures.
- Contribute to the creation and review of related policies including Product Governance and Major Risk Policies.
- Monitor adherence to approved policies, processes, and controls to ensure consistency and compliance.
- Coordinate with departments to compile and maintain key risk reports and documentation, such as ORSA (Own Risk and Solvency Assessment), ensuring compliance with regulatory requirements.
- Support the identification, analysis, and escalation of emerging risks and key exposures across the organization.
Special Projects & Investigations :
- Participate in deep dives, investigations, and special projects to evaluate and address departmental and enterprise-level risk exposures.
- Provide input into corporate-level risk mitigation plans and ensure risks remain within defined appetites.
Qualifications & Experience :
- Bachelors Degree preferably in Risk, Business Administration , or other governance-related areas such as Audit, Accounting, or Compliance .
- 6 to 10 years of relevant experience in Risk Management and the Insurance sector .
- Risk Management certification (e.g., CRM, IRM, FRM) is preferred but not essential.
Sr. Enterprise Risk Management Analyst
Posted 27 days ago
Job Viewed
Job Description
- Assist in the development and implementation of the ERM framework and annual risk objectives aligned with organizational goals.
- Support the risk assessment and monitoring processes in relation to the annual business plan and strategic priorities.
Policies, Procedures & Governance :
- Ensure timely development, updating, and implementation of ERM policies, systems, and procedures.
- Contribute to the creation and review of related policies including Product Governance and Major Risk Policies.
- Monitor adherence to approved policies, processes, and controls to ensure consistency and compliance.
- Coordinate with departments to compile and maintain key risk reports and documentation, such as ORSA (Own Risk and Solvency Assessment), ensuring compliance with regulatory requirements.
- Support the identification, analysis, and escalation of emerging risks and key exposures across the organization.
Special Projects & Investigations :
- Participate in deep dives, investigations, and special projects to evaluate and address departmental and enterprise-level risk exposures.
- Provide input into corporate-level risk mitigation plans and ensure risks remain within defined appetites.
Qualifications & Experience :
- Bachelors Degree preferably in Risk, Business Administration , or other governance-related areas such as Audit, Accounting, or Compliance .
- 6 to 10 years of relevant experience in Risk Management and the Insurance sector .
- Risk Management certification (e.g., CRM, IRM, FRM) is preferred but not essential.
Sr. Enterprise Risk Management Analyst
Posted 27 days ago
Job Viewed
Job Description
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Delivery Project Manager - Banking
Posted today
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Job Description
Job Description
We are currently looking Delivery Project Manager for our Qatar operations with the following terms & conditions.
Skills:
6 to 8 years of professional experience in Project Management, with a focus on Cloud and Procurement Management.
Hands-on experience in Cloud Migration projects, including planning, execution, and delivery.
Proficiency with project management tools such as JIRA and Microsoft Planner.
Joining time frame: 2 weeks (maximum 1 month)
Sr. Enterprise Risk Management Analyst - Perm
Posted 4 days ago
Job Viewed
Job Description
About the job Sr. Enterprise Risk Management Analyst - Perm
Key ResponsibilitiesERM Strategy & Implementation:
- Assist in the development and implementation of the ERM framework and annual risk objectives aligned with organizational goals.
- Support the risk assessment and monitoring processes in relation to the annual business plan and strategic priorities.
Policies, Procedures & Governance:
- Ensure timely development, updating, and implementation of ERM policies, systems, and procedures.
- Contribute to the creation and review of related policies including Product Governance and Major Risk Policies.
- Monitor adherence to approved policies, processes, and controls to ensure consistency and compliance.
Risk Monitoring & Reporting:
- Coordinate with departments to compile and maintain key risk reports and documentation, such as ORSA (Own Risk and Solvency Assessment), ensuring compliance with regulatory requirements.
- Support the identification, analysis, and escalation of emerging risks and key exposures across the organization.
Special Projects & Investigations:
- Participate in deep dives, investigations, and special projects to evaluate and address departmental and enterprise-level risk exposures.
- Provide input into corporate-level risk mitigation plans and ensure risks remain within defined appetites.
Qualifications & Experience:
- Bachelors Degree preferably in Risk, Business Administration , or other governance-related areas such as Audit, Accounting, or Compliance .
- 6 to 10 years of relevant experience in Risk Management and the Insurance sector .
- Risk Management certification (e.g., CRM, IRM, FRM) is preferred but not essential.
Sr. Enterprise Risk Management Analyst - Perm
Posted 4 days ago
Job Viewed
Job Description
- Assist in the development and implementation of the ERM framework and annual risk objectives aligned with organizational goals.
- Support the risk assessment and monitoring processes in relation to the annual business plan and strategic priorities.
- Ensure timely development, updating, and implementation of ERM policies, systems, and procedures.
- Contribute to the creation and review of related policies including Product Governance and Major Risk Policies.
- Monitor adherence to approved policies, processes, and controls to ensure consistency and compliance.
- Coordinate with departments to compile and maintain key risk reports and documentation, such as ORSA (Own Risk and Solvency Assessment), ensuring compliance with regulatory requirements.
- Support the identification, analysis, and escalation of emerging risks and key exposures across the organization.
- Participate in deep dives, investigations, and special projects to evaluate and address departmental and enterprise-level risk exposures.
- Provide input into corporate-level risk mitigation plans and ensure risks remain within defined appetites.
- Bachelors Degree preferably in Risk, Business Administration , or other governance-related areas such as Audit, Accounting, or Compliance .
- 6 to 10 years of relevant experience in Risk Management and the Insurance sector .
- Risk Management certification (e.g., CRM, IRM, FRM) is preferred but not essential.