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assurance digital audit it audit senior associate qatar doha

PwC Middle East

<div>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 With offices in 152 countries and nearly 328,000 professionals, we are one of the world&rsquo;s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East&rsquo;s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region&rsquo;s future.
 <br/>
 <br/>
 <strong>
  Line Of Service Overview
  <br/>
  <br/>
 </strong>
 Our Middle East Assurance practice includes over 2,300 people based in 12 countries across the region and is part of PwC&rsquo;s global network that is operating worldwide. PwC Middle East&rsquo;s Assurance practice combines the right mix of human-led and tech powered solutions to provide our clients with quality audits and other risk services that create confidence and impact in our region and across society.
 <br/>
 <br/>
 <strong>
  Business Unit Overview
  <br/>
  <br/>
 </strong>
 A career within the Digital Audit business unit will provide you with the opportunity to gain an understanding of technology, data, business and accounting expertise regarding the methodology of auditing clients across all industries.
 <br/>
 <br/>
 Our purpose is to build trust in society and solve important problems. Therefore, our Digital Audit practice focuses on helping organizations review and strengthen every aspect of their business from the latest tools to help digitize the way we deliver audits through automation, AI, data analytics and innovation.
 <br/>
 <br/>
 Our Digital Audit practice provides a wide range of services and business advice that is not limited to IT General Controls (ITGC), ERP Configurations (SAP, Oracle) and IT automated controls, SOX Compliance, Business cycle/process controls review as well as Segregation of Duties testing.
 <br/>
 <br/>
 <strong>
  How You&rsquo;ll Contribute
  <br/>
  <br/>
 </strong>
 As a SAP ITGC Senior Associate at PwC, you will play a critical role in providing assurance services related to SAP systems, specifically focusing on IT general controls (ITGC) and business process controls (BPC). You will support in engagements, collaborate with clients, and provide expert guidance on SAP-related risks and controls. You&rsquo;ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to :
 <br/>
 <br/>
 <ul>
  <li>
   Leading engagements related to SAP IT general controls (ITGC) and business process controls (BPC), including planning, scoping, execution, and reporting.
  </li>
  <li>
   Assessing the design and operating effectiveness of ITGC within SAP environments, including access controls, change management, security administration, and system development.
  </li>
  <li>
   Evaluating the design and operational effectiveness of business process controls (BPC) within SAP applications, such as procure-to-pay, order-to-cash, and record-to-report processes.
  </li>
  <li>
   Developing and executing testing procedures to evaluate the implementation and operation of ITGC and BPC controls, including conducting walkthroughs, performing testing, and analyzing results.
  </li>
  <li>
   Identifying control deficiencies, gaps, and areas for improvement within SAP systems, and providing recommendations for remediation and enhancement.
  </li>
  <li>
   Communicating audit findings, observations, and recommendations to client management in a clear, concise, and impactful manner.
  </li>
  <li>
   Collaborating with client personnel to address questions, concerns, and recommendations related to SAP ITGC and BPC controls, and providing guidance on best practices and industry standards.
  </li>
  <li>
   Staying abreast of emerging trends, technologies, and regulatory requirements related to SAP systems and IT controls and incorporating relevant insights into client engagements and methodologies.
  </li>
  <li>
   Coaching, mentoring, and developing junior team members, providing guidance on technical matters, professional development, and career advancement opportunities.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What You&rsquo;ll Bring
  <br/>
  <br/>
 </strong>
 You are ambitious and you utilize opportunities to grow and develop. In addition, you recognise yourself in the following characteristics:
 <br/>
 <br/>
 <ul>
  <li>
   A degree in Information Systems, Accounting, Finance, or a related field.
  </li>
  <li>
   Completed or pursuing a professional qualification, such as CISA, CISSP, CPA, CISM, CRISC or a Master&rsquo;s degree.
  </li>
  <li>
   Minimum of 3-5 years of experience in IT auditing, risk management, or consulting, with a focus on SAP systems and controls.
  </li>
  <li>
   Strong understanding of SAP applications, modules, and components, including SAP ECC, S/4HANA, SAP GRC, SAP BPC, SAP Solman and SAP Security.
  </li>
  <li>
   Experience with SAP ITGC and BPC frameworks, standards, and methodologies, such as COBIT, COSO, and ITIL.
  </li>
  <li>
   Proficiency in SAP security concepts, including user access management, segregation of duties (SoD), and role design.
  </li>
  <li>
   Excellent analytical, problem-solving, and critical thinking skills, with the ability to assess complex IT environments and identify control deficiencies and risks.
  </li>
  <li>
   Exceptional communication and interpersonal skills, with the ability to build rapport with clients, effectively communicate findings and recommendations, and collaborate with cross-functional teams.
  </li>
  <li>
   Proven leadership abilities, with the capacity to lead engagements, manage teams, and drive projects to successful completion.
  </li>
  <li>
   Bilingual proficiency in Arabic and English (oral and written).
  </li>
  <li>
   Willingness to challenge the &lsquo;norms&rsquo; and to create a cohesive and effective working team.
  </li>
  <li>
   Willingness to travel to client sites as needed.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How You&rsquo;ll Make a Difference
  <br/>
  <br/>
 </strong>
 At PwC Midde East, we expect all our people to embody the skills and behaviours of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.
 <br/>
 <br/>
 <strong>
  Why You&rsquo;ll Love Working at PwC
  <br/>
  <br/>
 </strong>
 At PwC Middle East, you&rsquo;ll find more than just a job - you&rsquo;ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You&rsquo;ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East.
</div>


Assurance - Digital Audit - IT Audit Senior Associate - Qatar, Doha

Qatar Airways

<div><div><div><div><div><div><h3 class="jobSectionHeader"><b>General Information
</b></h3></div></div><div><div><div><div>Ref #
</div><div>232855
</div></div><div><div>Location
</div><div>Qatar-Doha
</div></div><div><div>Job family
</div><div>Corporate &amp; Commercial
</div></div><div><div><ul><li>Closing Date: 2026-04-18</li></ul><br>
</div></div></div></div></div><div></div><div><h3 class="jobSectionHeader"><b>Description
</b></h3></div><div></div><div><div><div><div><p>Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Group Risk, Safety &amp; Security (GRS&amp;S) team as a <b>Senior Compliance &amp; Safety Engineer (Qatari National)</b> to be based in Doha, Qatar.</p><p>
As a <b>Senior Compliance &amp; Safety Engineer,</b> you will responsible for ensuring that constant maintenance standards applied to Qatar Airways and Customer aircraft are satisfied to the requirements to QCAR Parts 145, M and 147 and EASA Parts 145 and 147. You will also be responsible for supervising as a part of Audit or Investigation team and ensure objective of assigned task are met.</p><p>
Specialization of this role is maintaining and developing Safety Management System in CAMO and MRO environment. Safety Management System is consisted of different elements which are Safety Policy, Safety Risk Management, Safety Assurance and Safety Promotion. From occurrence data, investigation insights to identified hazards and risks, this role is central for providing periodic reports on safety performance monitoring thru data trend analysis and other qualitative means to the safety working groups, safety action group/safety review boards. Safety promotion of these activities is essential to improve visibility of these actions made in the organization. If you have creative safety mindset, this is your opportunity.</p><div><b>
Specific responsibilities for the role include:</b><br>
<ul><li>Lead occurrence report investigations, follow up and verify the implementation of corrective action within specified timescales to ensure company&rsquo;s product and performance meet acceptable standards and make recommendation as necessary.</li><li>Review regulatory changes and update keeping current company technical procedures and manuals (MOE, TPM, ASL, LSM, CAME, MTOE, RAC &amp; Capability register etc.) to maintain compliance to acceptable levels. For this purpose, Senior Compliance &amp; Safety Engineer will liaison with Regulatory Authorities or external parties in coordination with Manager Investigations.</li><li>Be involved in preparation of Compliance and Safety Notices and Compliance and Safety leaflets and review such documentation if prepared by other Compliance &amp; Safety Engineer.</li><li>Senior Compliance &amp; Safety Engineer will from time to time be required to review, assess and advise Manager Compliance &amp; Safety on authorisation related queries/issues.</li><li>Be involved in review of occurrence reports generated from within technical or externally assigned to technical to ensure they are investigated to find the root cause and related recommendation are addressed to mitigate re-occurrence. When part of an investigation team, Senior Compliance &amp; Safety Engineer will be required to lead the team.</li></ul></div><p><b>
Be part of an extraordinary story</b><br>
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community. Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p>
</div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualification
</b></h3></div></div><div><div><div><div><div><b>About you</b><br>
The successful candidate will have the following skills and qualifications:<br>
<ul><li>Relevant College or University qualification with a minimum of 5 years of job-related experience.</li><li>Bachelor&rsquo;s Degree (B. Eng., BSc in Mechanical, Electrical, Electronics, Mechatronics or Aeronautical Engineering), or Diploma in Aircraft Maintenance Engineering with ICAO type II license.</li><li>Experience in Compliance &amp; Safety/Quality assurance/maintenance/ continued airworthiness environment/quality auditing.</li><li>Training on Compliance &amp; Safety / Quality audit as well as QCAA / EASA Part 145, M, &amp; 147 training.</li><li>Must have completed the Management training and assigned role specific technical courses.</li><li>Detailed knowledge of air legislation, particularly ICAO, QCAA, EASA &amp; FAA Regulations.</li><li>Detailed Knowledge of Compliance &amp; Safety/Quality &amp; Safety systems, continued airworthiness and aircraft maintenance fundamentals.</li><li>Excellent problem-solving abilities with analytical skills.</li><li>Understanding and application of regulatory requirements.</li><li>Conversant with use of computers and AirNav &amp; My Boeing Fleet.</li><li>Good English communication skills both written and verbal.</li></ul></div><p><b>
About Qatar Airways Group</b><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before. So, whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.</p><p><b>
How to apply</b><br>
If you&rsquo;re ready to join a progressive team and have a challenging and rewarding career, then apply now by uploading your CV and completing our quick application form.</p>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=232855</div></div></div></div></div></div></div></div><div></div>

Senior Compliance & Safety Engineer (Qatari National)

Qatar National Bank

<div></div><div><div><ul><li><div><b>Business Unit</b>
</div><div>QNB - Qatar
</div></li><li><div><b>Division</b>
</div><div>Internal Audit
</div></li><li><div><b>Department</b>
</div><div>Audit &amp; Compliance
</div></li><li><div><b>Location</b>
</div><div>Doha, Qatar
</div></li><li><div><b>Closing Date</b>
</div><div>31-Dec-2026
</div></li></ul></div><div><div><h5 class="jobSectionHeader"><b>About QNB</b></h5>
<p>Established in 1964 as the country&rsquo;s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.</p>
<p>QNB Group&rsquo;s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.</p>
<p>QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard &amp; Poor&rsquo;s (A), Moody&rsquo;s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications.</p>
<p>Based on the Group&rsquo;s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.</p>
<p>QNB Group has an active community support program and sponsors various social, educational and sporting events.</p>
</div></div><div><div><div><h5 class="jobSectionHeader"><b>Job Summary</b></h5>
</div><div><p>The incumbent will support audits covering the Investment Banking and Support Functions Audit as a member of the Group Internal Audit function. The role provides independent assurance and advisory services on the effectiveness of controls across the Domestic divisions, focusing on investment banking, treasury, risk and support functions audits. It also supports the strategic implementation and integration of advanced data analytics tools and continuous auditing techniques across the audit function to enhance efficiency and real-time risk monitoring. This role requires full compliance with the GIAD Group Audit Manual, Global Internal Audit standards and all relevant local regulations. As a member of the Group Internal Audit function, this role ensures business risks are effectively integrated into the overall audit strategy and contributes to strengthening the organization's resilience against existing and emerging risks.</p>
</div></div><div><div><h5 class="jobSectionHeader"><b>Main Responsibilities</b></h5>
</div><div><p>A. Shareholder &amp; Financial:</p><ul><li>Contribute to the development and execution of the risk-based annual plan for the Investment Banking and Support Functions that aligns with the Group Internal Audit strategy and aims to protect the organisation from financial penalties, reputational damage, and operational losses arising from non-compliance or ineffective controls.</li><li>Assist in identifying compliance and operational risks that could impact the Group's financial performance, brand reputation, and shareholder value, providing actionable recommendations for mitigation.</li><li>Assess the efficiency and effectiveness of Investment Banking and Support Functions processes and controls to enhance the bank&rsquo;s governance, risk management and control processes.</li><li>Support the implementation of KPIs and best practices for Investment Banking and Support Functions Audit function.</li><li>Act within the limits of the powers delegated to the incumbent.</li></ul><p>
B. Customer (Internal &amp; External):</p><ul><li>Build and maintain strong, independent, and collaborative relationships with relevant business and support function staff and stakeholders across the organisation.</li><li>Communicate audit findings, risk assessments, and recommendations to the Audit Team Leader.
</li><li>Participate in advisory services to Investment Banking and Support Functions as directed by the Team Leader on matters of internal control, consumer protection, financial crime prevention, and regulatory adherence.</li><li>Coordinate effectively with external assurance providers and consultants as directed.</li></ul><p>
C. Internal (Processes, Products, Regulatory):</p><ul><li>Act as a team member on audit engagements for the Investment Banking and Support Functions audit engagements; responsible for the delivery of the assigned audit work and timely identification and escalation of potential issues or conflicts to meet the required quality and timelines. All audit activities must be conducted in full compliance with the GIAD Audit Manual, the Internal Audit Global Standards and relevant local regulations.</li><li>Engagements: support the Team Leader in executing the audit engagements and ensuring own work is performed efficiently and effectively and meets GIAD quality standards.</li><li>Planning phase: support the Team Leader in preparing and conducting detailed risk assessments and interviews with auditees to define and document the precise audit scope and work program in the required deliverables (APM, RCM and ToR) addressing the most significant risks.</li><li>Fieldwork phase: conduct testing of assigned scope areas and support the Team Leader to prepare progress updates and interim meetings with the auditees.</li><li>Reporting phase: draft clear and concise audit issues and recommendations supported by solid evidence, present audit findings to the auditees to obtain management actions.</li><li>Issue Follow up Phase: Perform the issue closure validation in accordance with the latest audit methodology and timely escalate potential delays to management, as needed.
</li><li>Timely conduct audit file closure procedures in accordance with the latest audit methodology and standards.</li><li>Collaborate with peers to achieve full coverage of domestic subsidiaries, support, control and risk functions in the organisation.</li><li>Support the delivery of department audits, assessing the adequacy and effectiveness of internal controls, risk management processes, and governance frameworks against industry best practices and regulatory requirements.</li><li>Identify and report control weaknesses, process inefficiencies, and non-compliance issues specific to the related areas, providing actionable and value-added recommendations.</li><li>Ensure the consistent application of internal audit methodologies, tools, and best practices across all audit engagements.</li><li>Support the strategic integration of data analytics (tools) into the audit practice to enhance risk identification, efficiency, and depth of analysis. Drive the implementation and maturation of continuous auditing capabilities to provide real-time assurance and insights.</li></ul><p>
D. Learning &amp; Knowledge:</p><ul><li>Stay abreast of global audit trends and new technologies to proactively identify emerging risks and adapt audit strategies. This includes actively fostering practical skills in data analytics and continuous auditing techniques within the audit division.</li><li>Identify areas for professional development of self and undertake development activities.</li><li>Remain current with all developments in professional field.</li></ul><p>
E. Legal, Regulatory, and Risk Framework Responsibilities:</p><ul><li>Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML &amp; CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy and Code of Ethics and Conduct).</li><li>Understand and effectively perform your role under the Three Lines of Defence principle to identify measure, monitor, manage and report risks.</li><li>Ensure systematic good outcomes for clients in accordance with Conduct Risk policy.</li><li>Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements.</li><li>Maintain appropriate knowledge to ensure full qualification to undertake the role.</li><li>Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence.</li><li>Attend mandatory (internal and external) seminars as instructed by the Bank.</li><li>Ensure the Investment Banking and Support Functions Audit function operates in full compliance with all applicable regulations, data privacy laws (e.g., GDPR), governance frameworks, and industry standards relevant to the organisation's operations. This includes strict adherence to the GIAD Group Audit Manual, the Internal Audit Global Standards, and local regulatory requirements.</li><li>Ensure audit engagements incorporate relevant regulatory compliance and address inherent business-related risks.</li><li>Contribute to the strengthening of the organisation's overall internal control environment, risk management and compliance framework.
</li></ul><p>F. Other:</p><ul><li>Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information.</li><li>Maintain utmost confidentiality concerning customer and internal bank information obtained during the course of business and provide such information on a need-to-know basis only to Senior Management of QNB, Audit and Compliance functions, and relevant Regulators.</li><li>Maintain high professional standards to uphold QNB's reputation and to strengthen its market leadership position.</li><li>All other ad hoc duties/activities related to QNB that management might request from time to time.</li></ul>
</div></div><div><div><h5 class="jobSectionHeader"><b>Education and Experience Requirements</b></h5>
</div><div><ul><li>University graduate preferably with a Major in Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study). Master&rsquo;s is preferred.</li><li>At least 2 years of progressive experience in internal audit, compliance, or a related field delivering audits preferably within a highly rated international bank.</li><li>Certifications: Certified Internal Auditor (CIA) is preferred. Additional international certifications or country specific qualifications (e.g. CPA/ACCA/CFA/CISA/CFSA) are highly desirable.</li><li>Technical Skills: Solid understanding of Internal Audit Global standards, audit methodologies and global best practices, governance principles, and controls frameworks; experience in auditing banking environments, performing risk assessments and writing audit reports. Knowledge of banking regulations; familiarity with core banking systems, various ERPs, and audit software.</li><li>Soft Skills: Good analytical, critical thinking, and problem-solving abilities; strong verbal and written communication skills, with the ability to translate complex issues into understandable business risks for diverse audiences; coaching and team-building skills; high level of integrity, objectivity, and professional scepticism; excellent interpersonal and influencing skills, with the ability to effectively challenge business leaders; demonstrated ability to work independently and collaboratively as part of the Internal Audit Management Team.</li><li>Excellent oral and written communication skills (including report writing) in English and Arabic (preferred).</li><li>Good interpersonal and presentation skills.</li><li>Understanding of the relevant laws, regulations, and practices.
</li><li>Ability to make decisions and follow through with initiatives.
</li><li>Personal integrity and self-management.</li><li>Planning, organising, and analytical ability.</li><li>Results oriented.</li><li>Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.</li></ul>
</div></div><div><div><h5 class="jobSectionHeader"><b>Note: you will be required to attach the following:</b></h5>
</div><div><div><ul><li>Resume/CV</li></ul>
<ul><li>Copy of Passport or QID
</li></ul><ul><li>Copy of Education Certificate
</li></ul><ul><li>Copy of Birth Certificate</li></ul></div></div></div></div></div><div></div>

Associate, Audit for Investment Banking and Support Functions

DOHA BANK

<div>
 <p>
  The
  <strong>
   incumbent
  </strong>
  will support the Manager - FATCA/CRS &amp; International Compliance in effective management and implementation of Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS) across the Doha Bank Group. The Compliance Officer will support the Manager - FATCA/CRS &amp; International Compliance in ensuring full regulatory compliance under the FATCA / CRS regime, and timely submission of FATCA / CRS regulatory reporting, and all customer accounts comply with FATCA / CRS requirements, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.
 </p>
 <p>
  <br/>
 </p>
 <ol>
  <li>
   Detailed Roles and Responsibilities:
  </li>
 </ol>
 <p>
  <strong>
   OPERATIONAL
  </strong>
 </p>
 <p>
  <strong>
   <em>
    <u>
     FATCA / CRS
    </u>
   </em>
  </strong>
 </p>
 <ul>
  <li>
   Assist the Manager - FATCA/CRS &amp; International Compliance in managing the implementation of OECD CRS regulation at Doha Bank Qatar, UAE, Kuwait and India branches in close coordination with the respective stakeholders, in line with regulatory guidelines/timelines.
  </li>
  <li>
   Assist the Manager - FATCA/CRS &amp; International Compliance in ensuring that all required changes in customer onboarding process and procedures and IT systems are developed to capture the CRS and FATCA required information.
  </li>
  <li>
   Assist the Manager - FATCA/CRS &amp; International Compliance in ensuring that all FATCA and CRS regulatory reports are developed in coordination with IT and are submitted to regulators on time for Doha Bank Group with completion and accuracy.
  </li>
  <li>
   Assist the Manager - FATCA/CRS &amp; International Compliance in maintaining effective liaison with Qatar Central Bank, General Tax Authority, Ministry of Finance, US IRS and Other local regulators on all FATCA / CRS related matters and to timely respond to their queries.
  </li>
  <li>
   Maintain a database of all QCB /GTA circular on FATCA and CRS and ensure that appropriate action is taken on all circulars.
  </li>
  <li>
   Assist the Manager - FATCA/CRS &amp; International Compliance to address all FATCA / CRS queries from retail, corporate, treasury, overseas branches and other business units.
  </li>
  <li>
   Perform regular control testing / monitoring of all new customer accounts opened to ensure FATCA / CRS compliance. Take timely corrective actions for all issues noted in coordination with Retail and Corporate branches / Branch Control, operations / other relevant department.
  </li>
  <li>
   Validate FATCA and CRS information for all correspondent banking relationship (Nostro, Vostro and RMA) during the establishment of relationship and annual review.
  </li>
  <li>
   Identify and raise any risks/breaches related to FATCA/CRS through various inspections and preparing necessary reports for corrective actions by the relevant business functions.
  </li>
  <li>
   Ensure that internal monitoring mechanisms are established to ensure accurate data collection.
  </li>
  <li>
   Assist in formulating and delivering effective FATCA / CRS training and awareness programs to all relevant Doha Bank staff at Qatar and Overseas branches as per the regulatory and bank&rsquo;s internal policy/procedures.
  </li>
  <li>
   Assist in updating FATCA and CRS Policy and Procedures, Presentations and E-Learnings for Qatar and Overseas branches.
  </li>
  <li>
   Assist in managing the formulation and ensure effective implementation of the FATCA and CRS Policies &amp; Procedures.
  </li>
  <li>
   Ensure all required IT system implementations / changes for FATCA/CRS are completed on time. Perform system testing / UAT and validations before go live.
  </li>
  <li>
   Assist in ensuring that all modification required in customer on boarding procedures including amendments to existing Account Opening forms including additional forms like FATCA Addendum to account opening form, CRS Self-Certification Form etc. and processes are implemented correctly for Qatar and Overseas branches.
  </li>
  <li>
   Assist in ensuring the required annual enhanced due diligence related to FATCA/CRS is done for all pre-existing customers as per regulatory requirements.
  </li>
  <li>
   Assist in ensuring and spotting any gaps related to FATCA/CRS through various MIS monitoring reports.
  </li>
  <li>
   Assist in ensuring that FATCA / CRS implementation programs are established and managed in the overseas branches.
  </li>
  <li>
   Assist in ensuring that the Bank stays informed on all changes and / or updates to FATCA / CRS and International market intelligence in respect of FATCA /CRS and other similar regulations.
  </li>
  <li>
   Coordinate and support FATCA / CRS coordinator at overseas branches and ensure that control testing is performed on a regular basis.
  </li>
  <li>
   Assist Manager - FATCA/CRS &amp; International Compliance to ensure FATCA and CRS Compliance for subsidiaries and funds managed by Doha Bank.
  </li>
  <li>
   Assist Manager - FATCA/CRS &amp; International Compliance to rectify all open observations in internal audit, any other review reports by external consultants, regulators on FATCA and CRS.
  </li>
  <li>
   Perform all operational activities as assigned by the reporting authorities, in compliance with local regulations, Doha Bank&rsquo;s policies and units/departments approved policies and procedures.
  </li>
  <li>
   Support reporting authorities in on ground implementation of the procedural control measures identified through audit, risk and compliance observations.
  </li>
  <li>
   Support reporting authorities in periodically reviewing and updating the RCSAs pertaining to the processes executed within the unit with identified risks and areas for improvement. Also, ensure adherence to the controls defined in the RCSA.
  </li>
  <li>
   Support reporting authorities in timely rectification of observations / gaps identified by audit, compliance and risk.
  </li>
  <li>
   Perform any specific IT Compliance related activities as assigned by Chief Compliance Officer / Manager - FATCA/CRS &amp; International Compliance.
  </li>
  <li>
   Lead any other projects/assignments, as assigned by the Manager - FATCA/CRS &amp; International Compliance.
  </li>
  <li>
   Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the unit.
  </li>
  <li>
   Follow the audit, risk, compliance and procedural control measures set by the management.
  </li>
 </ul>
 <p>
  <strong>
   <em>
    <u>
     Additional responsibilities assigned to the staff - International Compliance
    </u>
   </em>
  </strong>
 </p>
 <ul>
  <li>
   Support in implementation of Compliance and AML/CFT inspection plans and compliance programs for the overseas branches with proper tracking and escalations where required.
  </li>
  <li>
   Assist the respective team in evaluating the effectiveness/adequacy of available systems, policies and internal controls to mitigate the Compliance/regulatory and AML/CFT risks.
  </li>
  <li>
   Coordinate with the team to ensure timely submission of records in coordination with the relevant teams on account of central bank Inspection reports follow ups, action plan and ensure rectifications as identified by the local regulatory / Home regulator (QCB).
  </li>
  <li>
   Observe existing violations, if any, and update the reporting authorities with suggestions/recommendations to avoid further recurrence.
  </li>
  <li>
   Coordinate to ensure completion and submission of all periodic reports to the respective stakeholders, in compliance with local regulations and procedural requirements, in a timely manner.
  </li>
  <li>
   Guide and monitor the overseas Compliance team in adherence to internal compliance mandates and ensure timely resolution of issues, as identified.
  </li>
  <li>
   Cascade and coordinate the respective teams on region specific directives related to Compliance and AML/CFT, as applicable.
  </li>
  <li>
   Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the unit.
  </li>
  <li>
   Follow the audit, compliance and procedural control measures set by the management.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Officer

Lana Al Arab Contracting

<p><b>Risk Manager</b></p><ul><li>Location: Doha, Qatar</li><li>Duration: 6 Months, Extendable</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Risk Management, or related field (Master&rsquo;s preferred).</li><li>Minimum 8&ndash;10 years of experience in risk management, compliance, or internal audit.</li><li>Strong knowledge of risk assessment methodologies, frameworks, and tools (e.g., ISO 31000, COSO)</li><li>Excellent analytical, problem-solving, and decision-making skills.</li><li>Strong communication skills and ability to interact with senior management and stakeholders.</li><li>Civil Construction project experience is preferred.</li><li>Ability to implement enterprise risk management (ERM) programs.</li><li>Certification such as FRM (Financial Risk Manager), CRM (Certified Risk Manager), or CISA is preferred</li></ul><p>Job Type: Temporary<br/>Contract length: 6 months</p><p>Application Question(s):</p><ul><li>Are you available to join immediately?</li><li>How many years of experience do you have as a Risk Manager on a civil construction project?</li></ul><p>Work Location: In person</p>

Risk Manager

Leaders Training Center

<p>Position: Financial Accountant/controller</p><p>Work Schedule: Sat-Thur (11:30 AM-9:30 PM)</p><p>Job Type: Full-time (On-site)</p><p>Location: Doha-Qatar</p><p>Company: Leaders Training Centre</p><p>Position Summary:</p><p>We are looking for a detail-oriented, analytical, and experienced finance professional with a strong background in Audit with Top firms and proven administrative skills to take charge of financial systems. This role involves oversight of accounting, internal controls, reporting, budgeting, and supporting overall operational efficiency across departments.</p><p><b>Key Responsibilities:</b></p><ul><li>Prepare and analyze financial statements in compliance with IFRS.</li><li>Manage trial balance reviews, reconciliations, and suspense account resolutions.</li><li>Oversee financial forecasting, budgeting, and reporting with accuracy and timeliness.</li><li>Ensure compliance with internal controls, audits, and statutory requirements.</li><li>Identify and prevent fraud or discrepancies in financial records.</li><li>Lead and develop the finance team to ensure effective performance.</li><li>Contribute to cost reduction and profit improvement initiatives.</li><li>Manage monthly/year-end closings and ensure deadlines are met.</li><li>Oversee the transition and implementation of ERP/financial systems.</li><li>Maintain professionalism, skepticism, and integrity in financial reporting.</li></ul><p><b>Requirements:</b></p><ul><li>Professional qualification (ACCA, CPA, CMA, or equivalent).</li><li>3&ndash;5 years of relevant experience, ideally including work with or at Top audit firm</li><li>Strong knowledge of IFRS and financial reporting standards.</li><li>In-depth knowledge of financial reporting, internal controls, and audit procedures</li><li>Proven experience in auditing, budgeting, and forecasting.</li><li>Strong command of accounting software and tools (QuickBooks, Zoho, Excel, etc.)</li><li>Hands-on experience with ERP/financial systems implementation.</li><li>Excellent problem-solving, analytical, and communication skills.</li><li>Strong ethical standards with the ability to withstand pressure to manipulate figures.</li><li>Must be based in Qatar or willing to relocate on short notice</li></ul><p><b>Apply Now:</b></p><p><b>Email </b>: tallat@leaders.qa</p><p><b>Please share your CV and a short Video Introduction on WhatsApp: +974 3005 8021 </b></p><p>Job Type: Full-time</p><p>Pay: QAR3,000.00 - QAR3,500.00 per month</p><p>Application Question(s):</p><ul><li>Have you been directly involved in preparing for or managing external financial audits?</li><li>Do you have strong experience managing administrative responsibilities such as internal controls, documentation, compliance coordination, or interdepartmental communication?</li><li>Are you fluent in English, both spoken and written?</li><li>What is your current monthly salary in QAR?</li><li>Do you have at least 5 years of professional experience in auditing, budgeting, and forecasting.?</li></ul><ul><li>Are you comfortable with a monthly Salary of 3000 QAR?</li><li>Please share your CV and a short 1-2 mins Video Introduction on WhatsApp: +974 3005 8021 </li><li>Are you currently located in Qatar, Doha?</li></ul>

Financial Accountant

digital.enterprises

<div>
 <strong>
  About MBK Global
  <br/>
  <br/>
 </strong>
 MBK Global is dedicated to transforming Qatar's energy sector by creating a unified, adaptive ecosystem that connects operations, assets, supply chains, and decision-making across the value chain. As a leading ecosystem orchestrator, we collaborate with operators, EPCs, and SMEs to deliver scalable and practical digital transformation, integrating physical assets, data, workflows, and partners into an intelligent operating system. With deep industry expertise and local understanding, we help global Industry 4.0 technology companies establish and scale their presence in Qatar. By curating innovative ecosystems, MBK Global ensures sustainable growth, strengthened competitiveness, and enduring innovation within Qatar's energy ecosystem
 <br/>
 <br/>
 We are not a single-product company.
 <br/>
 <br/>
 We are an ecosystem orchestrator.
 <br/>
 <br/>
 Through a growing portfolio of joint ventures and partnerships, MBK Global acts as a single accountable digital transformation prime for the energy sector &mdash; integrating best-in-class technologies into governed, deployable, and scalable operating models.
 <br/>
 <br/>
 Our differentiation is not only
 <em>
  <em>
   what
  </em>
 </em>
 we do &mdash; but how consistently and professionally we execute.
 <br/>
 <br/>
 <strong>
  Role Overview
  <br/>
  <br/>
 </strong>
 This is a full-time, on-site role based in Doha, Qatar. As an Operations Analyst, you will play a pivotal role in supporting operational excellence through data analysis, workflow optimization, and process improvement. The role involves analyzing business processes, financial data, and operational performance to generate actionable insights for stakeholders. You will collaborate closely with cross-functional teams to drive efficiency, support informed decision-making, and ensure alignment with the company's strategic objectives. The role also requires effective communication with internal and external stakeholders and regular reporting on key performance metrics.
 <br/>
 <br/>
 This is an internal execution role, not client-facing. The value of this role is measured in execution quality, predictability, and operational leverage.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  <strong>
   GTM &amp; Operating Model Execution
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Support the COO in operationalising MBK Globals GTM and operating models.
  </li>
  <li>
   Ensure defined execution steps, workflows, and control points are properly supported.
  </li>
  <li>
   Track execution across the full lifecycle (partner onboarding engagement delivery scaling).
  </li>
  <li>
   Identify execution gaps, delays, or misalignments and escalate early with recommendations.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Cross-Functional &amp; JV Coordination
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Coordinate across internal functions (Operations, Finance, IT, Commercial, Shared Services).
  </li>
  <li>
   Support alignment between MBK Global and JV execution teams.
  </li>
  <li>
   Ensure smooth operational hand-offs across functions and geographies (Qatar Pakistan).
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Performance Tracking, KPIs &amp; Reporting
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Maintain operational trackers, execution logs, and KPI dashboards.
  </li>
  <li>
   Prepare structured weekly and monthly reports for the COO covering: 1. execution status, 2. risks and bottlenecks, 3. corrective actions and priorities.
  </li>
  <li>
   Enable fact-based operational decision-making.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Process Discipline &amp; Continuous Improvement
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Help document, maintain, and refine standard operating procedures (SOPs).
  </li>
  <li>
   Support ISO-aligned quality and process management practices (where applicable).
  </li>
  <li>
   Identify opportunities to simplify, standardise, or improve execution workflows.
  </li>
  <li>
   Support rollout of improved processes as MBK Global scales.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Operational Readiness &amp; Scale Enablement
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Support onboarding of new joint ventures, partners, or initiatives into the operating model.
  </li>
  <li>
   Help ensure operational readiness before execution commitments are made.
  </li>
  <li>
   Maintain organised, audit-ready operational documentation.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications &amp; Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in Business Administration, Finance, Accounting, Operations Management, Industrial Engineering, or a related field.
  </li>
  <li>
   At least 5&ndash;7 years of relevant experience in operations, execution, PMO, or delivery-focused roles.
  </li>
  <li>
   Experience in multinational enterprises or complex operating models involving multiple functions, geographies, or joint ventures.
  </li>
  <li>
   Familiarity with energy, industrial, technology, or professional services sectors is a plus.
  </li>
  <li>
   Prior experience in operations analysis or project management is advantageous.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Professional Skills &amp; Capabilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong analytical skills and ability to interpret data to identify trends and insights.
  </li>
  <li>
   Excellent communication skills to summarize complex information and collaborate across teams.
  </li>
  <li>
   Proficiency in Microsoft 365 applications, spreadsheets, and data analysis tools.
  </li>
  <li>
   Experience in customer service with strong problem-solving capabilities.
  </li>
  <li>
   Ability to work independently and within cross-functional teams.
  </li>
  <li>
   Experience implementing and operating structured process, quality, or performance frameworks.
  </li>
  <li>
   Knowledge of company registrations, incorporations, and procurement processes is an added advantage.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Certifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   ISO 9001 (Quality Management Systems) or practical quality management experience.
  </li>
  <li>
   Lean, Six Sigma, Continuous Improvement, or Operational Excellence (Green Belt / Black Belt).
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Personal Attributes &amp; Execution Mindset
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Highly disciplined, reliable, and detail-oriented.
  </li>
  <li>
   Calm under pressure and able to manage multiple interdependent workstreams.
  </li>
  <li>
   Takes pride in follow-through, consistency, and measurable results.
  </li>
  <li>
   Comfortable working closely with senior leadership.
  </li>
  <li>
   Committed to operational excellence as a personal standard.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   Success Metrics
   <br/>
   <br/>
  </strong>
 </strong>
 <ul>
  <li>
   Consistent execution of MBK Global's operating and GTM models.
  </li>
  <li>
   Reduced execution gaps, delays, and operational surprises.
  </li>
  <li>
   Clear visibility for COO and executive leadership.
  </li>
  <li>
   Improved coordination across MBK Global and joint ventures.
  </li>
  <li>
   Growing reputation for operational execution excellence.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Other Details
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Job Timings: 7:30 am &ndash; 5:30 pm Qatar Time
  </li>
  <li>
   Location: Doha, Qatar
   <br/>
  </li>
 </ul>
</div>


Operations Analyst [MBK Global]

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