Risk Management Consultant

6 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

About the Job

We are looking for a Risk Management Consultant with a strong background in financial crime to join our team in Qatar.

Your primary focus will be on executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.

The ideal candidate will have:

  • Bachelor's degree in business administration, economics, law, or engineering from top-tier universities.
  • Minimum of three years' experience in financial crime, preferably from a professional services firm or the financial services industry.
  • Hold or in the process of obtaining a CAMS/ICA qualification.
  • Strong comprehension of AML, Sanctions, CFT Regulations and awareness of industry-driven regulatory developments.
  • Proficient communicator with a track record of building relationships with clients, management, and diverse teams.
  • Proven ability in people management, leadership skills, and project management, especially in handling demanding stakeholders and multiple workstreams.
  • Excellent command of the English language, both written and oral.
  • Fluency in Arabic (spoken/written) is highly desirable.


  • Doha, Baladīyat ad Dawḩah, Qatar The Captains Club Full time

    We are seeking a Global Risk Consultant to join our Jersey office and lead our IT Audit & Risk Advisory team. As a Senior Manager, you will be responsible for developing and implementing risk management strategies and providing expert advice to clients.Your key duties will include leading teams to plan and execute IT audit and risk advisory engagements, as...


  • Doha, Baladīyat ad Dawḩah, Qatar Tbwa ChiatDay Inc Full time

    Senior Process Risk ConsultantsWe are looking for experienced Senior Process Risk Consultants to join our team in Qatar. Our company is a premier provider of process safety, risk management, chemical security, industrial fire protection engineering, and emergency management services.About the Job:As a Senior Process Risk Consultant, you will work closely...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    We are excited to announce an opportunity for a Risk Mitigation Consultant to join our team at lxbfYeaa. In this role, you will play a critical part in identifying and mitigating potential risks to our employees, clients, and assets.About the Position:This is an exciting chance to make a real difference in the lives of others by promoting fire safety and...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    **Enhancing Cybersecurity Posture**At lxbfYeaa, we believe that every organization deserves a robust cybersecurity posture.As a Senior Consultant in Digital Security, you will help our clients enhance their cybersecurity posture through:Comprehensive digital security audits and assessments.Tailored digital security strategies aligned with client...


  • Doha, Baladīyat ad Dawḩah, Qatar MENA Consultant Full time

    Job Description:We are seeking an experienced Technology Project Manager to join our team at MENA Consultant.About the Role:The ideal candidate will have 15+ years of experience in IT project/program management, with a proven track record of driving large-scale IT initiatives from planning to execution.Excellent communication and stakeholder management...

  • Senior Consultant

    6 days ago


    Doha, Baladīyat ad Dawḩah, Qatar Aventus Full time

    Key ResponsibilitiesLead and develop the Risk Consulting stream at Aventus, including delivering the vision and strategy.Proven track record in Business Development, client relationship building, project management, people leadership, practice management, and quality focus.Deep expertise in risk management and internal controls, including process reviews,...


  • Doha, Baladīyat ad Dawḩah, Qatar Paramount Computer Systems LLC Full time

    The role of Information Security Specialist involves providing expert advice and guidance on governance, risk, and compliance (GRC) matters. This includes developing and implementing information security policies, procedures, and controls, as well as advising on compliance with relevant regulations, standards, and frameworks.Key Responsibilities:Policies and...


  • Doha, Baladīyat ad Dawḩah, Qatar QPM - Qatar Project Management Full time

    Role Description:We are looking for a dedicated Risk Management Coordinator to join our team at QPM - Qatar Project Management. The successful candidate will be responsible for identifying and mitigating risks to ensure the health and safety of our residents, staff, and visitors.The ideal candidate will have a strong background in occupational health and...

  • Senior Consultant

    6 days ago


    Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Our Financial Services Risk Management practice provides support to banks, insurers, and asset managers in navigating complex regulatory environments and effectively managing and assessing capital. With a focus on delivering high-quality results, our team is comprised of individuals with industry, client, and product knowledge as well as quantitative,...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Job DescriptionQuality Governance & Management System Lead PositionLxbfYeaa is seeking a highly skilled Quality Governance & Management System Lead to join our team in Qatar and work with a major Oil & Gas Company.The successful candidate will be responsible for ensuring compliance to client frameworks, procedures, industry standards, and major project...


  • Doha, Baladīyat ad Dawḩah, Qatar Ateca Consulting Full time

    Ateca Consulting is seeking a Risk Management Professional to join our team. The successful candidate will be responsible for utilizing Enterprise Risk Management methodologies to identify, assess, and monitor risks and controls.This role requires the following skills and qualifications:Strong analytical skills and the ability to assess policies and...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    We're seeking an experienced Engineering Risk Manager to join our multidisciplinary team at Worley. As a leading global company, we provide consulting services to the energy, chemicals, and resources sectors.Job DescriptionImplements innovative solutions and technologies to effectively deal with working out of sequence.Completes Risk Assessments for clients...


  • Doha, Baladīyat ad Dawḩah, Qatar Talent Leaders Inc. Full time

    SAP GRC Consultant RoleThe Talent Leaders Inc. is looking for an experienced SAP GRC consultant to join our team and lead the implementation of SAP GRC solutions.Main TasksImplement and configure SAP GRC Access Control, Risk Management and Process Control modules.Develop and enforce security policies and compliance controls.Monitor and manage risks...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    Job OverviewThe Senior Risk Management Specialist will play a key role in supporting the Internal Audit team in undertaking the annual risk assessment and planning process. The ideal candidate will have experience in big four, banking or public administration, preferably from Qatar and GCC.The successful candidate will manage the delivery of the annual plan...


  • Doha, Baladīyat ad Dawḩah, Qatar MENA Consultant Full time

    Job Summary:We are seeking an experienced Project Delivery Executive to join our team at MENA Consultant.About the Role:The ideal candidate will have 15+ years of experience in IT project/program management, with a proven track record of driving large-scale IT initiatives from planning to execution.Strong analytical and problem-solving skills.About Us:MENA...


  • Doha, Baladīyat ad Dawḩah, Qatar QAFCO (Qatar Fertiliser Company) Full time

    Job SummaryThe role of Senior Risk Specialist plays a pivotal part in the establishment and maintenance of an Enterprise Risk Management (ERM) framework at QAFCO. This framework enables the identification, assessment, management, and regular reporting of strategic risks that impact the company's Vision, Mission, and Strategic Objectives.Key...

  • IT Risk Manager

    6 days ago


    Doha, Baladīyat ad Dawḩah, Qatar Education Above All Foundation Full time

    The Information Security Specialist will play a key role in protecting EAA's information and ensuring the stability and security of our organization's IT infrastructure.Job DescriptionImplements, monitors, and develops policies and procedures to safeguard our network infrastructure and data architecture.Conducts regular penetration testing and maintains...


  • Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

    We are LxbfYeaa, a leading organization in the FinTech industry, dedicated to delivering innovative solutions that meet the evolving needs of our customers.About UsWe are committed to innovation, excellence, and customer satisfaction.Our MissionTo deliver innovative solutions that meet the evolving needs of our customers.Our ValuesWe uphold the highest...

  • IT Program Director

    5 days ago


    Doha, Baladīyat ad Dawḩah, Qatar MENA Consultant Full time

    Job Title:We are looking for an experienced IT Program Director to lead and manage high-impact IT projects in Doha, Qatar.About the Job:The ideal candidate will have 15+ years of experience in IT project/program management, with a proven track record of driving large-scale IT initiatives from planning to execution.Strong expertise in IT project planning,...


  • Doha, Baladīyat ad Dawḩah, Qatar Tech Mahindra Full time

    Cybersecurity Consultant needed to drive IT security and risk assessment for program products, services, technologies, applications, and consultants.The ideal candidate will have demonstrated experience in performing audit/compliance and third-party consultant assessments, providing compliance and security requirements and guidance for internal projects, and...