Qureos Mentor

Islamic Development Bank (IsDB)

<div>
 Title: Senior Compliance Counsel
 
 
 Requisition ID: 5835
 
 
 
 
 OVERVIEW
 
 
 
 
 
 Business Unit:
 
 President Complex
 
 Division:
 
 
 
 Compliance
 
 
 
 Country:
 
 Saudi Arabia
 
 Location:
 
 Jeddah, HQ
 
 Job Grade:
 
 E3
 
 Contract Type:
 
 Fixed Term
 
 Closing Date:
 
 9-Aug-2026
 
 
 
 
 JOB PURPOSE
 
 
 
 
 To provide high-quality compliance advisory, due diligence, monitoring, policy, research and capacity-building support to IsDB's Finance and Administration functions. The role contributes to identifying, assessing, mitigating and monitoring risks relating to AML/CFT, sanctions, KYC, politically exposed persons, integrity, fraud, corruption, tax compliance and other financial-crime matters arising from Treasury, Finance, Investment, Human Resources, Corporate Procurement and other institutional activities. The role supports the protection of IsDB's mandate, reputation, resources and legal status through timely, risk-based and practical advice consistent with IsDB policies, its nature as a multilateral development bank and relevant international standards.
 
 
 
 
 KEY ACCOUNTABILITIES
 
 
 
 
 <ul>
 <li>
 Compliance Framework, Policies and Procedures Review and assess compliance policies, procedures, controls and systems; identify gaps through benchmarking, lessons learned and changes in relevant international standards; and draft or update policies, SOPs, guidelines, templates and control frameworks in coordination with the supervisor.
 </li>
 <li>
 KYC, Due Diligence and Compliance Clearance Conduct risk-based KYC/CDD/EDD, beneficial ownership analysis, sanctions, PEP, adverse-media and debarment screening for counterparties associated with Treasury, Finance, Investment, Human Resources, Corporate Procurement and other administrative activities. Recommend clearance, conditional clearance, escalation or rejection, as appropriate.
 </li>
 <li>
 Ongoing Monitoring and Renewal Support risk-based ongoing monitoring and periodic renewal of counterparties. Identify changes in ownership, management, PEP exposure, sanctions, debarment, litigation, adverse media, banking arrangements and other risk factors, and promptly escalate material developments.
 </li>
 <li>
 Transaction and Screening Alert Review Review sanctions and transaction-screening alerts and assess unusual or potentially suspicious activities. Conduct and document appropriate inquiries and escalate potential prohibited, suspicious or high-risk matters in accordance with internal procedures and IsDB&rsquo;s legal nature and institutional status.
 </li>
 <li>
 Compliance Advice and External KYC Responses Provide timely, practical and risk-based advice to internal stakeholders on AML/CFT, sanctions, KYC, PEP, anti-fraud, anti-corruption, integrity and related matters. Prepare and coordinate responses to compliance questionnaires and inquiries received from financial institutions, governments, corporations, public entities, NGOs and other external counterparties.
 </li>
 <li>
 Country Risk and Typology Reports Research, write, develop and update country compliance risk reports, thematic and typology reports, briefing notes and other analytical reports as requested. Reports may cover money laundering, terrorist financing, sanctions, corruption, fraud, procurement integrity, PEPs, NPO risks, tax evasion and emerging risks relevant to IsDB activities.
 
 
 </li>
 </ul>
 
 
 KEY ACCOUNTABILITIES
 
 
 
 
 <ul>
 <li>
 Compliance Tools, Data and Case Management Support the availability, governance, effective use and continuous improvement of compliance screening, monitoring and case-management tools. Maintain complete and accurate case records, management information, dashboards and workflow updates, including the Compliance Jira platform.
 </li>
 <li>
 Training and Awareness Design and deliver targeted awareness sessions, guidance and training materials for relevant IsDB staff and managers, using practical examples and case studies tailored to Finance and Administration activities.
 </li>
 <li>
 Regulatory and Emerging-Risk Monitoring Monitor and analyse relevant national, regional and international developments, including FATF standards, UN sanctions, MDB debarment actions, financial-crime typologies and other legal, regulatory and policy developments. Assess their relevance to IsDB and recommend timely action.
 </li>
 <li>
 Stakeholder Engagement and Knowledge Exchange Establish and maintain professional communication channels with compliance functions of MDBs, IFIs, financial institutions and international or regional organizations. Exchange non-confidential knowledge and experience and support approved capacity-development initiatives for IsDB Member Countries.
 </li>
 <li>
 Planning, Reporting and Assurance Support Contribute to annual work plans, KPI dashboards, periodic management reports, risk registers, budget inputs, audit responses, control testing and the tracking of agreed recommendations and remedial actions.
 </li>
 <li>
 Representation and Other Responsibilities Represent the Compliance Division or IsDB in internal committees, working groups, meetings and external forums when authorized. Prepare briefs, speaking points and records of outcomes, and undertake other related responsibilities assigned by the supervisor or Manager, Compliance.
 
 
 </li>
 </ul>
 
 
 ACADEMIC AND PROFESSIONAL QUALIFICATIONS
 
 
 
 
 <ul>
 <li>
 Master's degree in Law, Business Administration, Finance, Accounting, Economics, Risk Management or another relevant discipline.
 </li>
 <li>
 Minimum 8 years of relevant professional experience in compliance, legal, banking, finance, audit, risk management, investigations or a related field.
 </li>
 <li>
 Practical experience in KYC/CDD/EDD, AML/CFT, sanctions, PEP screening, anti-bribery and corruption, integrity due diligence or financial-crime risk management is required.
 </li>
 <li>
 Demonstrated experience in research, analytical writing, policy or procedure drafting, advisory work and preparation of management reports is required.
 </li>
 <li>
 Experience in a multilateral development bank, international organization, financial institution, public-sector institution or comparable cross-border environment is preferred.
 </li>
 <li>
 Experience in developing or delivering compliance training and awareness activities is an advantage.
 </li>
 <li>
 Languages: English: Mandatory | Arabic: Preferred | French: Preferred
 
 
 </li>
 </ul>
 
 
 SKILLS &amp; NECESSARY KNOWLEDGE
 
 
 
 
 <ul>
 <li>
 Strong knowledge of AML/CFT/KYC, sanctions, beneficial ownership, PEPs, anti-bribery and corruption, fraud, debarment, integrity and tax-evasion risks.
 </li>
 <li>
 Understanding of the legal and operational characteristics of MDBs/IFIs, including institutional status, privileges and immunities, financial operations and procurement-related risks.
 </li>
 <li>
 Strong research, analytical, investigative and problem-solving skills, including the ability to develop country risk reports and thematic or typology reports.
 </li>
 <li>
 Excellent drafting skills for policies, procedures, advisory opinions, compliance reports, briefings and senior-management communications.
 </li>
 <li>
 Ability to use screening, monitoring, research and case-management tools and to maintain accurate digital records and management information.
 </li>
 <li>
 Sound judgment, attention to detail, professional integrity, discretion and the ability to handle sensitive and confidential information.
 </li>
 <li>
 Ability to manage multiple priorities, meet deadlines and work effectively in a multicultural and multidisciplinary environment.
 </li>
 <li>
 Strong stakeholder-management, presentation, negotiation and written and verbal communication skills.
 
 
 </li>
 </ul>
 
 
 ABOUT APPLICATION PROCESS
 
 
 
 
 If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application you would need the following document(s):
 
 
 <ul>
 <li>
 Resume/CV
 </li>
 <li>
 Copy of passport
 </li>
 <li>
 Academic certificate
 
 
 </li>
 </ul>
 If you are currently an IsDB Regular staff applying for this role and get selected through the competitive selection process; your current contract type and other terms and conditions will remain unchanged.
 
 
 The Islamic Development Bank (IsDB) does not ask for payments of any kind from applicants throughout the recruitment process (job application, CV review, interview meeting, and final processing of applications). In addition, the IsDB does not request information on applicants&rsquo; bank accounts. The IsDB declines all responsibility for the fraudulent publications of job posts or job offers in its name or, in general, for the fraudulent use of its name in any way whatsoever.
</div>

Senior Compliance Counsel

<div>
 Title: Senior Data Scientist
 
 
 Requisition ID: 5502
 
 
 
 
 OVERVIEW
 
 
 
 
 
 Business Unit:
 
 President Complex
 
 Department:
 
 
 
 Group Chief Economist
 
 
 
 
 Division:
 
 
 
 
 Statistics and Data Solutions
 
 
 
 Country:
 
 Saudi Arabia
 
 Location:
 
 Jeddah, HQ
 
 Job Grade:
 
 E3
 
 Contract Type:
 
 Fixed Term
 
 Closing Date:
 
 04-Jul-2026
 
 
 
 
 JOB PURPOSE
 
 
 
 
 Undertake advanced statistical and data science work. This includes compiling, harmonizing, developing, and disseminating key statistical indicators and predictive models to support evidence-based research and inform management decisions. Provide high-quality, timely statistics and data-driven insights that are crucial for guiding IsDB's operational strategies and enhancing country-level dialogues. A core part of the role involves ensuring that the IsDB website is updated with the latest, high-quality data and analytical insights on the bank's interventions and its member countries. Additionally, the role involves developing and maintaining robust, well-governed databases and data pipelines, leveraging modern data technologies and advanced analytical methods, including machine learning, using platforms such as Microsoft Azure. It also promotes the adoption of innovative data techniques across the IsDB Group and its Member Countries, while coordinating with regional and international statistical agencies to align with global statistical standards and initiatives.
 
 
 
 
 KEY ACCOUNTABILITIES
 
 
 
 
 
 Policy and Strategy Planning:
 
 
 
 <ul>
 <li>
 Contribute to the Division&rsquo;s annual work plans, programs and activities.
 </li>
 <li>
 Contribute to the development and implementation of strategies, policies, procedures, and guidelines of the IsDB Institute.
 </li>
 <li>
 Contribute to the development and effective implementation of the relevant frameworks and tools for the Economic Work under the Economic Research and Statistics programs of the IsDB Institute.
 </li>
 <li>
 Contribute to the effective risk management and country, vulnerability, and debt sustainability assessments of IsDB member countries.
 
 
 </li>
 </ul>
 
 
 Statistical Analysis:
 
 
 
 
 <ul>
 <li>
 Utilize advanced visualization tools and programming languages (e.g., Python, R, Tableau, Power BI, JavaScript, etc.) modern web technologies, and cloud-based analytics tools to transform raw data into interactive dashboards and easy-to- understand graphical representations, including web-based data applications and institutional analytical products.
 </li>
 <li>
 Develop and improve the aggregation techniques and methods to meet international standards and best practices including reproducible statistical workflows, automated indicator calculation pipelines, and documented methodological standards.
 </li>
 <li>
 Refine and optimize code to improve efficiency and ensure scalability, maintainability, security, and performance across data pipelines, APIs, dashboards, and analytical applications.
 </li>
 <li>
 Apply and deploy AI and Machine Learning techniques in data management, analysis, and quality control in Microsoft Azure , including Azure Data Lake, Azure Functions, App Service, and DevOps-based deployment workflows.
 </li>
 <li>
 Design, deploy, and maintain scalable AI solutions, including machine learning models, internal chatbots, and AI-enabled dashboards&mdash;to improve data access, automate validation, and support decision-making across the IsDB Group.
 </li>
 <li>
 Proactively seek and identify new datasets that align with the IsDB Group's needs including official, third-party, internal, and emerging data sources relevant to macroeconomic, development, and institutional analysis.
 </li>
 <li>
 Compile data from Member Countries and other relevant third-party databases and official sources to produce appropriate data sets, key indicators, and aggregates for use by different departments across the IsDB Group including automated ingestion, transformation, and standardization of time-series, country-level, and institutional datasets.
 
 
 </li>
 </ul>
 
 
 KEY ACCOUNTABILITIES
 
 
 
 
 <ul>
 <li>
 Develop appropriate mething and organizing relevant data, with special emphasis on the areas of macroeconomic analysis for sustainable development to support the achievement of the Sustainable Development Goals (SDG) and the development of centralized, governed institutional data repositories.
 </li>
 <li>
 Validate and ensure the credibility of the data compiled from the various official sources to ensure its accuracy, consistency, and comparability using automated quality checks, anomaly detection, reconciliation methods, and documented validation procedures.
 </li>
 <li>
 Maintain and monitor the databases to ensure their accuracy and functionality to minimize risks and interruptions in operations, including cloud-based data storage, APIs, dashboard backends, and production data services.
 </li>
 <li>
 Timely response to the increasing demand for new and additional data sets to ensure efficient and effective decision-making for the IsDB Group, including the development of secure data access services, dashboards, and self-service analytical tools.
 </li>
 <li>
 Provide institutional support through statistical capacity development especially for the less developed countries to ensure capacity building for those countries.
 </li>
 <li>
 Contribute to the preparation of the data for the Bank&rsquo;s Annual Report, Occasional and Research Papers, as well as dashboards, internal briefs, data platforms, and other institutional knowledge products.
 </li>
 <li>
 Design, develop, and maintain full-stack analytical solutions that combine data science, front-end dashboard development, backend APIs, and cloud deployment to support institutional data access and decision-making.
 </li>
 <li>
 Contribute to the design and implementation of cloud-based data architecture, including Azure Data Lake structures, curated data layers, API-based data access, and scalable deployment patterns for institutional dashboards and applications.
 </li>
 <li>
 Develop and maintain secure, scalable, and reusable data services that enable controlled access to curated datasets for analysts, departments, dashboards, and institutional users.
 </li>
 <li>
 Support the modernization of the IsDB Group&rsquo;s data ecosystem by translating business and analytical requirements into practical technical solutions across data engineering, analytics, visualization, AI, and cloud platforms.
 </li>
 <li>
 Performs other duties as may be assigned.
 
 
 </li>
 </ul>
 
 
 Knowledge Sharing And Dissemination:
 
 
 
 
 <ul>
 <li>
 Guide and facilitate the knowledge transfer of the Division&rsquo;s analyses and findings to other employees within the IsDB Group and externally to Regional Hubs to ensure awareness.
 </li>
 <li>
 Contribute to and coordinate the annual and periodic events conducted by the IsDB Institute, such as Seminars, Regional workshops, NGOs seminars and capacity- building workshops.
 </li>
 <li>
 Participate in the preparation of statistical outputs and the Division&rsquo;s publications and releases.
 </li>
 <li>
 Develop, participate in, and contribute to relevant internal and external training, conferences and other activities for advocacy, dissemination and knowledge building in member countries in collaboration with other regional and international organizations.
 </li>
 <li>
 Report IsDB operational data on the relevant Global Datasets and Global Reports.
 </li>
 <li>
 Organization of statistical events and statistical capacity development initiatives, including the OIC-STATCOM, regional workshops, seminars, etc.
 
 
 </li>
 </ul>
 
 
 Reporting:
 
 
 
 
 <ul>
 <li>
 Prepare periodic and thematic statistical reports and contribute to the preparation of relevant reports for the use and information of internal and external parties.
 </li>
 <li>
 Coordinate with other stakeholders to present the reports and publications related to performance of Division&rsquo;s programs.
 
 
 </li>
 </ul>
 
 
 Leadership And Mentoring:
 
 
 
 
 <ul>
 <li>
 Mentor data scientists, guiding them in complex data projects and fostering a culture of knowledge sharing and collaboration.
 
 
 </li>
 </ul>
 
 
 Innovation And Strategic Contributions:
 
 
 
 
 <ul>
 <li>
 Lead and contribute to strategic projects that leverage innovative data science methods to drive decision-making and policy formulation.
 
 
 </li>
 </ul>
 
 
 ACADEMIC AND PROFESSIONAL QUALIFICATIONS
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in statistics, data science, programming, information management or related fields.
 </li>
 <li>
 Minimum 8 years of experience in advanced economic analysis focusing on economic and developmental issues, of which 3 years in an international development institution or national statistical office.
 </li>
 <li>
 Languages: English: Mandatory | Arabic: Preferred | French: Preferred
 
 
 </li>
 </ul>
 
 
 SKILLS &amp; NECESSARY KNOWLEDGE
 
 
 
 
 <ul>
 <li>
 Advanced knowledge in descriptive, inferential, and advanced statistical applications.
 </li>
 <li>
 Ability to interpret and present statistical information in a user-friendly manner.
 </li>
 <li>
 Data Collection and Management.
 </li>
 <li>
 Strong understanding of the national accounts, balance of payments and government fiscal accounts.
 </li>
 <li>
 Good macroeconomic understanding of the relationships between variables, both within and across accounting systems.
 </li>
 <li>
 Excellent knowledge of the principal sources and retrieval systems of economic and social development data.
 </li>
 <li>
 Proficient in appropriate statistical software packages such as STATA, R, PYTHON, Power BI, Tableau, JavaScript, etc.
 </li>
 <li>
 Advanced skills in collecting data, synthesizing data and maintaining databases.
 </li>
 <li>
 Advanced analytical thinking.
 </li>
 <li>
 Drive for Result.
 </li>
 <li>
 Accurate and methodical.
 </li>
 <li>
 Ability to work under pressure.
 </li>
 <li>
 MS Office skills.
 
 
 </li>
 </ul>
 
 
 ABOUT APPLICATION PROCESS
 
 
 
 
 If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application you would need the following document(s):
 
 
 <ul>
 <li>
 Resume/CV
 </li>
 <li>
 Copy of passport
 </li>
 <li>
 Academic certificate
 
 
 </li>
 </ul>
 If you are currently an IsDB Regular staff applying for this role and get selected through the competitive selection process; your current contract type and other terms and conditions will remain unchanged.
 
 
 The Islamic Development Bank (IsDB) does not ask for payments of any kind from applicants throughout the recruitment process (job application, CV review, interview meeting, and final processing of applications). In addition, the IsDB does not request information on applicants&rsquo; bank accounts. The IsDB declines all responsibility for the fraudulent publications of job posts or job offers in its name or, in general, for the fraudulent use of its name in any way whatsoever.
</div>

Senior Data Scientist

<div>
 Title: Associate Manager, Legal Operations (MENA)
 
 
 Requisition ID: 5489
 
 
 
 Overview
 
 
 
 
 Business Unit:
 
 President Complex
 
 Division:
 
 Legal Operations
 
 Country:
 
 Saudi Arabia
 
 Location:
 
 Jeddah HQ
 
 Job Grade:
 
 M1
 
 Contract Type:
 
 Fixed Term
 
 Closing Date:
 
 6-May-2026
 
 
 
 Job Purpose
 
 
 
 The role is responsible for providing expert level advice on legal issues related to the IsDB&rsquo;s Operations&rsquo; activities in the relevant Region (AFRICA Region/MENA Region/ASIA Region) including public and private sector financings (including Public Private Partnership and non-sovereign guaranteed financing), special and trust funds, contract management, government regulations, contractual agreements, by proactively identifying related legal risks and putting appropriate mitigation measures in place. The role represents the Bank in complex legal issues and supervises, coordinates and reviews the work of the team members in the section.
 
 
 
 Key Accountabilities
 
 
 
 
 Legal Services Provision:
 
 
 
 <ul>
 <li>
 Interpret laws, rulings and regulations and provide expert legal advice and technical guidance to the Bank&rsquo;s operations units in relation to public sector transactions, operations&rsquo; policies and operations procurement, private-sector and other non-sovereign transactions, funds and funds management, mobilization and management of the financial resources of the bank.
 </li>
 <li>
 Coordinate with the Shariah Unit of the bank to ensure that all legal documents and in compliance with Shariah.
 </li>
 <li>
 Provide technical advice to the business units operating in the relevant Region (AFRICA Region/MENA Region/ASIA Region) on products, modes of financing and investment agreements and arrangements, including the review of legal opinions and other legal documents submitted in fulfillment of financing conditions, review/clearance of tendering/contract documents, clearance of disbursement requests, advising on payment schedules, default in payment obligations, ongoing and potential suspension of disbursements and other sanctions and on other ongoing/potential legal proceedings.
 </li>
 <li>
 Serve as adviser to the business units operating in the relevant Region (AFRICA Region/MENA Region/ASIA Region) on issues of governance, legal risk management, growth, policy implementation, internal and external communications relating to complex matters, strategic planning and execution, and special projects.
 </li>
 <li>
 Negotiate, review, and approve all legal documents and agreements related to the bank&rsquo;s operations in the relevant Region (AFRICA Region/MENA Region/ASIA Region) (i.e. agreements for the establishment of special funds and trust funds in the bank, procurement of various services necessary for the support of the operations of the Bank and the related corporate activities).
 </li>
 <li>
 Provide legal expertise, research and knowledge services to advance the bank&rsquo;s Islamic Finance agenda and developmental mandate.
 </li>
 <li>
 Participate in the conceptualization and development of the legal corporate policies, procedures and programs and provide counsel and guidance on legal matters and on legal implications of all matters.
 </li>
 <li>
 Ensure Bank&rsquo;s compliance with applicable laws and regulations and keep abreast of legislative changes that may affect the bank and its affiliates.
 </li>
 <li>
 In coordination with the Manager, contribute to the development of the legal operations division strategy to promote and protect IsDB&rsquo;s legal interests.
 
 
 </li>
 </ul>
 
 Operational Excellence &amp; Knowledge Share
 
 
 
 <ul>
 <li>
 Keeps abreast with the latest developments, regulations and leading practices in the field and proposes necessary improvements.
 </li>
 <li>
 Propose and implement process improvements to increase efficiency, effectiveness and compliance of the related operations.
 </li>
 <li>
 Provide necessary inputs in the preparation of the department budget and support in monitoring of actual expenditure against the approved budget.
 </li>
 <li>
 Contribute to the preparation and submission of periodic reports as per management requirements.
 </li>
 <li>
 Provide technical guidance and advice to the less experienced team members.
 
 
 </li>
 </ul>
 
 Academic And Professional Qualifications
 
 
 
 <ul>
 <li>
 Master&rsquo;s degree in Law.
 </li>
 <li>
 Admission to the bar (or diploma to practice law) of a Member Country or any other jurisdiction acceptable to IsDB.
 </li>
 <li>
 Minimum 10 years of relevant experience in International/Islamic Banking and Finance, Project Finance, International Finance, Corporate Law, Development and Public International Law.
 </li>
 <li>
 Minimum 3 years of supervisory/ managerial experience.
 </li>
 <li>
 PhD in relevant field is equivalent to 2 years of experience.
 </li>
 <li>
 Languages: English: Mandatory | Arabic: Mandatory | French: Mandatory
 
 
 </li>
 </ul>
 
 Skills &amp; Necessary Knowledge
 
 
 
 <ul>
 <li>
 Legal advisory
 </li>
 <li>
 Legal drafting and contracting
 </li>
 <li>
 Legal service delivery
 </li>
 <li>
 Regional Law and Shariah Compliance Norms
 </li>
 <li>
 Negotiation skills
 </li>
 <li>
 Ability to work under pressure
 </li>
 <li>
 Crisis management
 </li>
 <li>
 People management
 </li>
 <li>
 Analytical thinking
 </li>
 <li>
 Problem solving
 </li>
 <li>
 Attention to detail
 </li>
 <li>
 MS Office skills.
 
 
 </li>
 </ul>
 
 About Application Process
 
 
 
 If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application you would need the following document(s):
 
 
 <ul>
 <li>
 Resume/CV
 </li>
 <li>
 Copy of passport
 </li>
 <li>
 Academic certificate
 
 
 </li>
 </ul>
 If you are currently an IsDB Regular staff applying for this role and get selected through the competitive selection process; your current contract type and other terms and conditions will remain unchanged.
 
 
 The Islamic Development Bank (IsDB) does not ask for payments of any kind from applicants throughout the recruitment process (job application, CV review, interview meeting, and final processing of applications). In addition, the IsDB does not request information on applicants&rsquo; bank accounts. The IsDB declines all responsibility for the fraudulent publications of job posts or job offers in its name or, in general, for the fraudulent use of its name in any way whatsoever.
</div>

Associate Manager, Legal Operations (MENA)

Join Islamic Development Bank (IsDB) and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Islamic Development Bank (IsDB)

About Company

Senior Compliance Counsel

Senior Data Scientist

Associate Manager, Legal Operations (MENA)