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business analyst - risk and compliance Jobs in Doha Qatar Cambridge Curriculum Jobs In Doha Qatar

business analyst - risk and compliance

business analyst | strategy & transactions | valuation & modeling | qatari national Jobs in Doha Qatar Cambridge Curriculum Jobs In Doha Qatar

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business analyst risk and compliance

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

<div>
 
 
 Job Position Title:
 
 Business Analyst - Risk and Compliance
 
 
 
 
 
 
 Company:
 
 RiDiK Pte Ltd
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 We&rsquo;re looking for a
 
 Business Analyst - Risk and Compliance
 
 to support our team in
 
 Qatar
 
 . This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you&rsquo;re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we&rsquo;d love to hear from you.
 
 
 
 
 
 
 Required Skills:
 
 
 
 
 
 <ul>
 <li>
 8+ years of experience in Business Analysis and Project Management in financial services, banking, or fintech sectors.
 </li>
 <li>
 Proven experience in Risk Management, Compliance, or Regulatory projects (e.g., AML/KYC, Basel, GDPR, Operational Risk, etc.).
 </li>
 <li>
 Strong understanding of governance frameworks, regulatory compliance standards, and risk control environments.
 </li>
 <li>
 Excellent requirements gathering, gap analysis, and documentation skills.
 </li>
 <li>
 Experience managing cross-functional projects with diverse stakeholders.
 </li>
 <li>
 Familiarity with industry best practices in risk and compliance management.
 </li>
 <li>
 Strong analytical, communication, and stakeholder management skills.
 </li>
 <li>
 Professional certifications are an added advantage.
 </li>
 </ul>
 
 
 
 
 
 About CLPS RiDiK:
 
 
 
 
 
 
 RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 
</div>

Business Analyst - Risk and Compliance

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 <li>
 Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
 </li>
 <li>
 Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
 </li>
 <li>
 Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
 </li>
 <li>
 Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
</div>

Market Risk Analyst

<div>
 
 The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes/operations and initiatives/projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units/Operational functions.
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 OPERATIONAL
 
 
 <ul>
 <li>
 Perform all activities, as assigned by the Head - Fraud Risk Management in compliance with local/ foreign regulations and approved Internal policies and procedures of the bank.
 </li>
 <li>
 Support in development and review of fraud risk management policies, and procedures, in line with the Bank wide Risk management governance framework.
 </li>
 <li>
 Assist in developing fraud prevention and detection plans, identify and track Key Risk Indicators (KRIs), risk appetites and tolerance levels related to fraud risk.
 </li>
 <li>
 Work closely with the respective stakeholders in the identification &amp; implementation of cost-effective fraud prevention, detection and response (investigation and remediation), mechanisms &amp; controls to minimize risk exposure.
 </li>
 <li>
 Ensure that fraud risk framework and policies meet regulatory requirements in relation to Fraud Risk Management.
 </li>
 <li>
 Develop a collaborative relationship with regulators, corresponding banks and fraud risk industry forums to help detect and mitigate fraud.
 </li>
 <li>
 Work closely with the internal and external stakeholders in assessment of business initiatives, new tools, products and/or or significant processes to enhance fraud risk prevention.
 </li>
 <li>
 Prepare and share Fraud Risk Assessment results to the Head - Fraud Risk Management, as applicable.
 </li>
 <li>
 Assist in implementation of strategies in close collaboration with other business stakeholders, to ensure a comprehensive fraud control environment within the Bank.
 </li>
 <li>
 Continuously research and keep abreast of the current and emerging fraud risk patterns, techniques, methodologies and trends promptly to relevant stakeholders in line with the established policies and procedures.
 </li>
 <li>
 Work closely with respective internal and external stakeholders, as applicable, on account of several aspects in managing fraud, including but not limited to recovery and loss prevention etc.
 </li>
 <li>
 Perform Fraud risk reviews and submit assessment reports on control weaknesses/ adequacy of control and process gaps to safeguard to safeguard customers and Bank&rsquo;s interests.
 </li>
 <li>
 Assist in incident response planning as well as the investigation of breaches and assist with disciplinary/legal matters associated with such breaches, as necessary.
 </li>
 <li>
 Act as in-house consultant and subject matter expert on Fraud Risk Management and recommend best practices. Assist the senior analyst in conducting training and awareness programs.
 </li>
 <li>
 Assist in the implementation of robust, cost effective and efficient fraud management operation platform, encompassing best practices in fraud management to protect the businesses reputation, revenues, and operations.
 </li>
 <li>
 Analyze and provide advice/guidance to the internal stakeholders on revisions to the process/ practice/procedure controls environment, as applicable, to lessen the fraud risk exposure within the approved risk appetite.
 </li>
 <li>
 Support whistleblowing &amp; sound ethical culture in support Fraud Risk Management framework.
 </li>
 <li>
 Assist in reviewing opportunities/ standards to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk, with adequate guidance from the Head - Fraud Risk Management.
 </li>
 <li>
 Perform fraud investigations, and review case reports, as assigned, in relation to inquiries.
 </li>
 <li>
 Provide timely and accurate information to the external and internal auditors and the Compliance function, as and when assigned.
 </li>
 <li>
 Maintain an understanding of all pertinent regulations as well as leading practices pertaining to the overall operations of the section.
 </li>
 <li>
 Build and maintain strong and effective relationship with all other related units to achieve the section's goals/objectives.
 </li>
 <li>
 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the section.
 </li>
 <li>
 Assist in independent investigations of reported fraud incidents (suspected / attempted / actual) where the bank has been defrauded.
 </li>
 <li>
 Support in preparing independent fraud investigation report for senior management for implementation of remediation plans.
 </li>
 <li>
 Assist the Senior Analyst in compiling/analyzing historical card fraud trends and present them to senior management / Risk Management Committee in a meaningful manner as well as to the Fraud monitoring unit which can be utilized by them for any alterations / adoption of rules for fraud monitoring.
 </li>
 <li>
 Prepare periodic report on fraud attempts on Doha Bank Customers in relation to cards and digital banking channels.
 </li>
 <li>
 Work closely with the overseas branches pertaining to fraud risk management activities being undertaken and in strengthening the fraud risk management process in overseas branches.
 </li>
 </ul>
 
 
</div>

Fraud Analyst (Data and Intelligence role)

QatarEnergy

<div>Primary Purpose of the Job:
<div>
We are seeking a highly skilled Senior Economic Analyst to join our Planning &amp; Business Excellence team within the Marketing Directorate. This role is pivotal in driving analytical insights, strategic planning, and performance assessments across marketing functions. You will play a key part in shaping strategies for petroleum, petrochemical, and polymer markets while ensuring corporate governance and risk management standards are upheld.</div><div></div><div> 
Key Responsibilities</div><ul><li>
Develop and support marketing plans and strategies for key products.</li><li>
Conduct performance assessments of marketing operations, logistics, and related functions.</li><li>
Interface with producing entities on growth initiatives, market trends, and pricing strategies.</li><li>
Ensure compliance with corporate governance and risk mitigation measures, including audits.</li><li>
Prepare quarterly and annual reports for senior management and the Board of Directors.</li><li>
Collaborate on long-term strategic investment initiatives with corporate teams.</li><li>
Drive improvement initiatives across marketing and corporate functions.</li></ul>
Required Experience and Skills:
<ul><li>Minimum 10 years in technical or commercial roles within oil &amp; gas, petroleum refining, or petrochemicals.</li><li>
Strong understanding of market trends, growth drivers, and industry challenges.</li><li>
Proven expertise in economic analysis, financial assessments, and project investment evaluations.</li><li>
Experience in corporate governance, risk management, auditing, and budget control.</li><li>
Leadership experience managing small teams.</li><li>
Excellent communication and presentation skills.</li></ul>
Educational Qualifications:

A degree in engineering (preferably Chemical engineering), or economics, or computational science.</div>

SR. ECONOMIC ANALYST - PLANNING & BUSINESS EXCELLENCE

<div>
 
 
 Department:
 
 Digital Solutions &amp; Technology
 
 
 
 Reports to:
 
 Section Head &ndash; Business Solutions
 
 
 
 
 
 
 
 Role Objective
 
 
 
 
 Act as the key link between IT and business units to ensure technology solutions align with business goals. Drive digital transformation, manage stakeholder relationships, and oversee the delivery of scalable, value-driven tech solutions.
 
 
 
 
 
 
 Industry Experience/ Exposure:
 
 
 <ul>
 <li>
 
 Banking (Preferably)*
 
 </li>
 <li>
 Financial Services
 </li>
 </ul>
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 Strategic &amp; Operational
 
 
 <ul>
 <li>
 Build strong relationships with business units to understand their goals and align IT strategies.
 </li>
 <li>
 Identify digital opportunities and define KPIs for transformation.
 </li>
 <li>
 Support digital adoption and customer engagement.
 </li>
 <li>
 Collaborate on IT budgets, business cases, and investment planning.
 </li>
 <li>
 Ensure alignment of tech projects with business and IT strategies.
 </li>
 <li>
 Lead cross-functional teams to deliver scalable solutions.
 </li>
 <li>
 Monitor project progress, risks, and compliance with governance standards.
 </li>
 <li>
 Stay updated on digital trends and best practices.
 </li>
 </ul>
 
 
 
 
 
 People Management
 
 
 <ul>
 <li>
 Allocate tasks and guide team members.
 </li>
 <li>
 Support career development and training.
 </li>
 <li>
 Provide performance feedback and coaching.
 </li>
 </ul>
 
 
 
 
 
 
 Note: This person will be coordinating with the IT Project Manager and the IT Business Analyst and the Business (Stakeholders).
 
 
 
 
 
 
 
 
 
 Key Interactions
 
 
 
 <ul>
 <li>
 
 Internal:
 
 Strategy, Business Units, IT, BI, Distribution Networks, Subsidiaries, Overseas Branches
 </li>
 <li>
 
 External:
 
 Regulators, Service Providers, Consultants, Customers, Business Partners
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 
 Education:
 
 Bachelor&rsquo;s in Computer Science, IT, Engineering, or related field. Master&rsquo;s in Management/Technology is a plus.
 </li>
 <li>
 
 Experience:
 
 8&ndash;12 years in financial services/banking with experience in IT business partnership, project management, and digital transformation.
 </li>
 </ul>
 
 
 
 
 
 
 Technical Skills
 
 
 
 <ul>
 <li>
 Software development methodologies
 </li>
 <li>
 Business and IT strategy alignment
 </li>
 <li>
 Infrastructure and network design
 </li>
 <li>
 Agile frameworks and service management
 </li>
 <li>
 Business analysis and project management
 </li>
 <li>
 
 FinTech products and digital trends
 
 </li>
 <li>
 Risk, compliance, and disaster recovery
 </li>
 </ul>
 
 
 
 
 
 
 Certifications (Preferred)
 
 
 
 <ul>
 <li>
 ITIL, PMP, or Prince2 or equivalent
 </li>
 </ul>
</div>

Information Technology Business Partner

Corporate Research and Investigations

<div>
 Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Gather intelligence information by field observation, confidential information sources, or public records.
 </li>
 <li>
 Establish and maintain professional relationships with government agencies that provide public information.
 </li>
 <li>
 Collect, assimilate, analyze and evaluate extensively the results of research and investigations.
 </li>
 <li>
 Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
 </li>
 <li>
 Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
 </li>
 <li>
 Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.
 </li>
 <li>
 Track progress and ensure timely completion of cases.
 </li>
 <li>
 Produce accurate, high-quality written reports.
 </li>
 <li>
 Ensure necessary follow-up actions to external stakeholders.
 </li>
 <li>
 Assist in document management that supports analyses performed.
 </li>
 <li>
 Coordinate with international team members and vendors to complete required scopes of work.
 </li>
 <li>
 Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.
 </li>
 <li>
 Follow current and prospective ISO standards, policies and procedures.
 </li>
 <li>
 Carry out other tasks and assignments according to the needs and requirements of the company and work.
 
 
 </li>
 </ul>
 
 Qualifications And Requirements
 
 
 
 <ul>
 <li>
 Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.
 </li>
 <li>
 Having at least 1-3 years of relevant experience.
 </li>
 <li>
 Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.
 </li>
 <li>
 Additional qualifications may be specified and receive preference, depending upon the nature of the position.
 </li>
 <li>
 Must be eligible to visit court and policies authorities to conduct the research.
 </li>
 <li>
 Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.
 </li>
 <li>
 Must have the ability to speak, read, and write English.
 </li>
 <li>
 Must have report-writing skills.
 </li>
 <li>
 Must have experience in the following areas:
 </li>
 <ul>
 <li>
 Education Verification
 </li>
 <li>
 Professional Affiliation Verification
 </li>
 <li>
 Pre-Employment History (10 Years)
 </li>
 <li>
 International Credit Search
 </li>
 <li>
 International Criminal Check (per jurisdiction)
 </li>
 </ul>
 </ul>
</div>

Background Verification Specialist

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit court and policies authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li><li>
Must have experience in the following areas:<ul><li>
Education Verification</li><li>
Professional Affiliation Verification</li><li>
Pre-Employment History (10 Years)</li><li>
International Credit Search</li><li>
International Criminal Check (per jurisdiction)</li></ul></li></ul></div>

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3479 business analyst risk and compliance jobs IN Doha Qatar Cambridge Curriculum Jobs In Doha Qatar

Business Analyst - Risk and Compliance

Market Risk Analyst

Fraud Analyst (Data and Intelligence role)

SR. ECONOMIC ANALYST - PLANNING & BUSINESS EXCELLENCE

Information Technology Business Partner

Background Verification Specialist

Background Verification Specialist