Risk and Compliance Manager

2 days ago

Doha, Qatar Ernest Talent Full time

The Risk and Compliance Manager ensures the organization's compliance with Qatar Central Bank (QCB) Corporate Governance Guidelines, regulatory requirements, and internal policies. The role encompasses the identification, assessment, and mitigation of risks and adherence to compliance standards. It involves liaison with QCB, audits, employee training, and developing risk-aware policies and procedures.

**Risk Management**
- **Risk Governance**:

- Implement an independent risk management framework with access to the board and senior management.
- Develop systems and methodologies for identifying, monitoring, and mitigating risks.
- Oversee risk appetite strategies and report violations with corrective measures.
- **Risk Policies and Controls**:

- Establish quantitative and qualitative risk measurement tools, including stress testing and scenario analysis.
- Regularly review risk-related processes to address internal and external developments (e.g., mergers, new product launches).
- Conduct back-testing and forward-looking assessments to ensure robust risk controls.
- **Reporting and Communication**:

- Prepare comprehensive risk reports for the board and management.
- Ensure vertical and horizontal communication on risk exposures across the organization.

**Compliance Oversight**
- **Compliance Governance**:

- Lead the compliance function independently, reporting directly to the board.
- Maintain up-to-date policies and procedures per QCB and international standards.
- **Regulatory Liaison**:

- Act as the primary point of contact with QCB, addressing queries, audits, and compliance requirements.
- Conduct regular audits (monthly, quarterly, annual) and submit findings to senior management.
- **Training and Awareness**:

- Develop and implement compliance training programs for employees.
- Serve as an information center for employees to resolve compliance-related queries.

**HR Compliance and Support**
- **Employee Compliance**:

- Oversee compliance during hiring processes, onboarding, and policy implementation.
- Monitor adherence to employee-related policies, including QCB guidelines.
- **Inter-Department Coordination**:

- Collaborate with other departments to ensure uniform implementation of compliance and risk policies.

**Requirements**:

- Bachelor’s or Master’s degree in Finance, Risk Management, Law, or a related field.
- Minimum of 8 years of experience in risk and compliance functions, with at least 3 years in a leadership role within financial institutions.
- Strong knowledge of QCB regulations and Corporate Governance Guidelines.

**Job Types**: Full-time, Permanent

  • Risk & Compliance

    6 days ago

    Doha, Qatar EGEC QATAR Full time

    **Job Summary**: We are seeking a seasoned Risk & Compliance Consultant to provide specialized advisory services on risk management and compliance frameworks for development and infrastructure projects. This position requires Qatar-based presence and operates on a call-off consultancy basis.. **Key Responsibilities**: - Develop and implement comprehensive...

  • Risk and Compliance

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Virtusa Full time

    Risk and Compliance - BA: We are seeking a seasoned Business Analyst / Project Manager (BA/PM) with a strong background in Risk and Compliance functions within the financial services industry. The ideal candidate will bridge the gap between business and technology teams, ensuring that compliance, governance, and risk management initiatives are aligned with...

  • Group Compliance

    2 weeks ago

    Doha, Qatar Quest Search & Selection Full time

    The Role **Position**: Senior Risk and Group Compliance Manager Location: Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards. Key...

  • Risk Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Alutechnal Factory Full time

    The Risk Manager is responsible for identifying, assessing, and managing risks associated with construction projects to ensure safe, cost-effective, and compliant project execution. The role involves developing risk management plans, evaluating project exposures, implementing mitigation strategies, and ensuring adherence to company and regulatory standards...

  • Risk Compliance and Law Trainer

    6 days ago

    Doha, Qatar Inspire Management Training Center Full time

    **Training specifications and scope of work** Objectives: : In-death understanding of the obiectives and matives behind certain rules and polices - the required skill and awareness to understand and prepare for possible non-compliance-related Issues - experience and exposure to understand and/or identify business process vulnerability to unethical and...

  • IT Analyst

    11 hours ago

    Doha, Qatar قطر للطاقة Full time

    **Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar.In its efforts to become one of the best national energy companies inthe world, QatarEnergy's activities and those of its subsidiaries...

  • IT Risk Management

    2 weeks ago

    Doha, Qatar VAM Systems Full time

    **Job Description** We are** currently looking **Risk Management Specialist**for our Qatar operations with the following terms & conditions. Required Qualifications: - Bachelor's degree in Risk Management, Computer Science, Information Systems, Finance, or related field. - 4+ years of experience in risk management, systems integration, or a related role. -...

  • Risk Management Coordinator

    11 hours ago

    Doha, Qatar EGEC QATAR Full time

    **Job Summary**: The Risk Management Coordinator supports the organization's risk management efforts by identifying potential risks, analyzing data, implementing strategies to mitigate threats, and ensuring compliance with regulations and internal policies. This role involves working closely with various departments to promote a culture of risk awareness and...

  • Risk Management coordinator

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar EGEC Qatar Full time

    Job Summary:The Risk Management Coordinator supports the organization's risk management efforts by identifying potential risks, analyzing data, implementing strategies to mitigate threats, and ensuring compliance with regulations and internal policies. This role involves working closely with various departments to promote a culture of risk awareness and...

  • Manager Compliance

    7 days ago

    Doha, Qatar Qatar Airways Full time

    About the role You will responsible to ensure Corporate Services adheres to legal standards (Laws and Regulations) as well as in-house policies and procedures. The role will be responsible for setting standards and monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance...