Risk Management Consultant
16 hours ago
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.
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