Risk and Compliance Analyst

Translated
On-site Full Time
Qatar
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Job Details

Job description

Key Responsibilities

 

·        Conduct risk assessments of the organization’s operations and processes.

·        Identify potential areas of risk and develop risk mitigation strategies.

·        Develop and implement risk management policies and procedures.

·        Monitor compliance with risk management policies and procedures.

·        Provide risk management guidance and support to other departments as needed.

·        Assist with regulatory compliance activities.

·        Prepare reports and presentations for senior management and other stakeholders within governance bodies such as committees.

·        Keep up to date with changes in industry regulations and best practices.

·        Develop and implement compliance policies and procedures.

·        Stay up to date and monitor compliance with relevant laws and regulations.

·        Assist with compliance audits and risk assessments.

·        Investigate compliance-related issues and recommend corrective actions.

·        Develop and deliver risk and compliance training to employees.

·        Maintain accurate records of compliance activities and findings.

·        Report on compliance issues to senior management and regulatory bodies as required.

·        Performing quarterly ICOFR testing over the in-scope subsidiaries.

·        Submit the requirements of the external and the internal audit teams.

Skills

Key Skills and Competencies:

 

·        Strong understanding of risk management and regulatory compliance frameworks.

·        Excellent analytical and problem-solving skills.

·        High attention to detail and accuracy.

·        Strong communication and interpersonal skills.

·        Ability to interpret and apply regulatory standards.

·        Proficient in MS Office and risk/compliance software tools.

 

Qualifications and Experience:

 

·        Bachelor’s degree in accounting, Finance or a related field.

·        Professional certifications such as ACCA or CIA are preferred.

·        Bilingual – fluent in Arabic and English (spoken and written).

·        Prior working experience in Big Four firms.

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