19 Operational Risk jobs in Qatar

Role Objective

The Operational Risk Analyst will provide assistance in effectively embedding a culture of risk management within the organization and maintaining the overall adequacy and effectiveness of the operational risk management techniques/ processes. The incumbent will assist in ensuring independent and objective identification, assessment, measurement, monitoring and control of operational risk for Doha Bank. The job holder will assist in the establishment of appropriate loss reporting mechanisms and utilization of same to reduce operational losses faced by the Bank.

Detailed Roles and Responsibilities:

• Assist in developing and improving Doha Bank's operational risk framework which aims to set out the principles, methodology and techniques to establish effective operational risk management.
• Assist in updating/ expanding the existing policies and procedures relevant to operational risk in light of changing market conditions based on Central Bank regulations and other leading practices and guidelines to establish a sound environment for identifying, assessing, measuring, monitoring and controlling of operational risks.
• Participate in the review and approval process of Doha Bank's policies and procedures by identifying control weaknesses or process gaps and providing meaningful recommendations and corrective measures in new product or policies and procedures proposal.
• Assist in identifying risks and controls of all business and functional groups.
• Analyze & measure effectiveness of controls, identify residual risks and recommend risk acceptance by Management.
• Maintain database of risks and controls for each business and functional groups.
• Assist in identifying, establishing and implementing the Bank's KRI.
• Investigate on operational loss events reported from business / or functional group.
• Identify control gaps, accountabilities and policy violations.
• Recommend control measures addressing all control gaps identified.
• Record the loss events into the system.
• Reconcile financial figures against core banking system.
• Prepare and provide high frequency and severity events to the Senior Operational Risk analyst.
• Assist in following-up with / monitoring corrective actions.
• Work closely with the Senior Operational Risk Analyst and Section head – Operational Risk to keep them updated of any issues, Operational incidents, audit/ regulatory issues etc.

Qualifications & Experience :

• University graduate with a degree in Business or Banking or Finance or any other related discipline.
• Master’s degree in related discipline will be an added advantage.
• 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
• Experience in operational risk in banking industry.

Certifications

• Professional certification/ qualification such as CA or CIA or CMA would be desirable
• QFSQF Level 2

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

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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

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• 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.

Job Summary

The job holder shall be responsible to continually assess various healthcare risks to healthcare workers, patients and the public in health care facilities; minimizing the risk of medical errors, financial mistakes, accidents and other adverse events and perform a variety of functions related to mitigating the potential risks and liabilities a healthcare facility might face while developing and implementing policies that improve both patient care and employee safety.

Key Roles and Responsibilities

1. Oversee the entire healthcare risk management program and help in developing systems and processes to improve the monitoring and control of these risks.

2. Establish, formulate and implement the national healthcare risk management programs across the State of Qatar.

3. Establishes, formulates and implements healthcare risk management education and training programs and training across the State of Qatar to build capacity in the sector.

4. Monitor outcomes of national risk management plan and accordingly generate recommendations and proposals. changes, policies, or programs that could prevent future errors.

5. Manage the spread of "lessons learned" from adverse events, as well as successful initiatives, to all national healthcare organizations.

6. Maintain the MOPH Healthcare Risk Register.

7. Analyse the healthcare risks to a healthcare facility on: (disaster recovery planning, emergency incident management, site safety and security, patient safety, identification of required insurance coverage, and ongoing potential risks such as theft, fraud, and medical or dental provider errors etc.)

8. Work with the team to ensure risk appetite, policies, procedures, monitoring and reporting is aligned with the MOPH policies.

9. Develop risk KPIs and monitor compliance to these KPIs and compliance to related policies.

10. Direct and oversee the implementation of regular reporting on risk KPIs and sharing performance reports with concerned departments.

11. Participate in investigating sentinel events and near misses in the healthcare facilities, as needed.

12. Manage coordination between healthcare facilities and MOPH on improvement initiatives related to healthcare risk management.

13. Report on critical/high/medium risks to the Department and ensure reporting of critical/high risks to the Board and its relevant committees.

14. Coordinate with healthcare facilities and L&D function at MOPH to provide ongoing education, awareness and training around healthcare risk management and detective and preventative measures to healthcare workers/professionals.

15. Ensure compliance with standard healthcare risk management guidelines that are overseen by MOPH and other regulatory bodies.

16. Perform other duties as requested to meet the ongoing organizational needs.

Essential Education

Bachelor's and master's degree in health-related field.

Required Certification/ Licensure

CPHRM and/or equivalent certification preferred.

Essential Experience

Minimum 7 years' experience in health-related field