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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

Virtusa

<div>Risk and Compliance - BA: 
 
We are seeking a seasoned Business Analyst / Project Manager (BA/PM) with a strong background in Risk and Compliance functions within the financial services industry. The ideal candidate will bridge the gap between business and technology teams, ensuring that compliance, governance, and risk management initiatives are aligned with strategic objectives. The role demands someone who can identify business requirement gaps, propose effective solutions, and contribute to the overall roadmap and successful delivery of projects. 
Act as the primary liaison between business stakeholders and technical teams for all risk and compliance initiatives. Gather, analyze, and document business requirements, functional specifications, and process flows. Identify gaps and improvement areas in existing risk and compliance frameworks, recommending practical and compliant solutions. Manage end-to-end project delivery including planning, execution, monitoring, and closure, ensuring timelines and quality standards are met. Ensure alignment of business processes with regulatory requirements, internal risk policies, and industry best practices. Collaborate with stakeholders from Risk, Compliance, Audit, and IT teams to define and track project deliverables. Support the design and implementation of risk management tools, compliance monitoring systems, and control frameworks. Drive the adoption of best practices in governance, risk, and compliance processes across the organization. Contribute to defining the strategic roadmap for risk and compliance initiatives, ensuring scalability and sustainability. Facilitate workshops, training, and stakeholder communication to ensure understanding and alignment on key initiatives. 
8+ years of experience in Business Analysis and Project Management in financial services, banking, or fintech sectors. Proven experience in Risk Management, Compliance, or Regulatory projects such as AML/KYC, Basel, GDPR, Operational Risk. Strong understanding of governance frameworks, regulatory compliance standards, and risk control environments. Excellent requirements gathering, gap analysis, and documentation skills. Experience managing cross-functional projects with diverse stakeholders. Familiarity with industry best practices in risk and compliance management. Strong analytical, communication, and stakeholder management skills. Professional certifications are an added advantage. 
 
About Virtusa

<div>About Virtusa
Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.
Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.
Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</div></div>

Risk and Compliance - BA

SFAI Qatar

Key Responsibilities &amp; Tasks1. Treasury Strategy<ul><li>Develop and implement treasury strategies aligned with company financial goals and risk tolerance.</li><li>Conduct financial analysis and provide recommendations to support strategic decision-making and business growth.</li><li>Evaluate capital expenditures and manage investment portfolios to optimize returns and minimize risk.</li></ul>2. Cash &amp; Liquidity Management<ul><li>Manage the company&rsquo;s cash flow and liquidity to ensure sufficient funding for operations and investments.</li><li>Develop and maintain accurate cash forecasts, updating positions and funding requirements regularly.</li><li>Oversee bank account management, ensuring efficient organization, cash flow monitoring, and internal controls.</li></ul>3. Financial Reporting &amp; Planning<ul><li>Ensure timely and accurate treasury reports and plans to support financial transparency and business performance.</li><li>Present treasury reports and insights to the Investment Management Committee, supporting strategic decisions.</li><li>Maintain and strengthen relationships with banks and the Ministry of Finance to support financial operations.</li></ul>4. Risk Management &amp; Compliance<ul><li>Analyze financial risks and develop effective mitigation strategies.</li><li>Manage foreign currency exposure and implement foreign exchange risk management measures.</li><li>Ensure compliance with banking regulations, IFRS/GAAP standards, and internal company policies.</li><li>Coordinate with internal and external auditors, providing necessary documentation.</li><li>Establish and oversee treasury risk management practices to identify, assess, and mitigate market, credit, and operational risks.</li></ul>5. Banking &amp; Cash Management<ul><li>Manage banking relationships and contracts to optimize services and cash management.</li><li>Oversee wire transfers, petty cash, and corporate credit card operations.</li><li>Review and enhance banking services to ensure operational efficiency and cost-effectiveness.</li></ul>6. Other Duties<ul><li>Perform additional related duties as assigned by the Finance Director to meet operational and strategic requirements.</li></ul>Qualifications, Experience &amp; CertificationsEducation:<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Financial Management, Business Administration, or related field.</li><li>Master&rsquo;s degree in Finance, Economics, or related field preferred.</li></ul>Work Experience:<ul><li>Minimum 12 years in treasury, investments, or related roles, preferably in the transportation sector.</li><li>2&ndash;3 years in senior leadership or similar positions.</li><li>Proven experience in financial analysis, treasury decision-making, and risk management.</li><li>Leadership experience managing and mentoring treasury teams.</li><li>Strong track record of compliance with financial regulations.</li></ul>Certificates &amp; Trainings:<ul><li>Chartered Financial Analyst (CFA)</li><li>Certified Treasury Professional (CTP)</li><li>Certified Investment Manager (CIM)</li></ul>Job Types: Full-time, PermanentPay: QAR30,000.00 - QAR32,000.00 per monthExperience:<ul><li>similar role : 10 years (Required)</li></ul>License/Certification:<ul><li>Qatar ID (Preferred)</li></ul>

Treasury Manager

QatarEnergy

<div>
 
 Primary Purpose Of The Job
 
 
 
 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.
 
 
 
 Key Responsibilities
 
 
 
 <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

Fusion Group Holding

We are looking for Credit Analyst who manage credit analysis with real estate developers, investment companies, property holding groups, or firms executing large commercial, residential, or mixed-use projects. These candidates must:<ul><li>Have proven track records managing credit analysis for real estate developers or investors</li><li>Understand project-based financing, construction loan structuring, escrow mechanisms, lease rental discounting, etc.</li><li>Be familiar with Regulatory guidelines, project viability assessment, and corporate due diligence</li><li>Have dealt with portfolios involving land acquisition, construction stage financing, or income-generating commercial assets</li></ul>Role Objective:The Credit Analyst will provide operational and analytical support to the Real Estate section in preparing Credit proposals/applications, ensuring effective monitoring of all aspects of business in terms of credit quality, as per the internal policies and procedures, QCB guidelines and other relevant regulatory framework. The job holder will identify, measure, monitor, control and perform periodic reviews of the risk inherent in the allotted portfolios. The incumbent will analyze customer strengths and weaknesses, providing recommendations, noting any deviations from the policies, and terms, as appropriate, and will prepare and review annual or quarterly reports as appropriate for the portfolios.Detailed Roles and Responsibilities:&middot; Perform all activities, as assigned by the reporting authority, in compliance with regulatory guidelines, and internal policies and procedures.&middot; Prepare credit proposals with appropriate interpretations on the financial aspects and identify the risk factors and suggest credit enhancers, as applicable, in consistent with the Credit policies and regulatory framework and provide recommendations.&middot; Ensure Internal Credit Rating and RAROC is carried out for all lending clients and update same on annual basis or as and when a new facility is granted, new information available etc.&middot; Review to ensure that all credit documents are complete, by identifying documentation deficiencies, if any and report to the respective employees, for timely resolution.&middot; Liaise with the respective employees, for clarifications/ rectifications on account of incompleteness of information provided, and to ensure all the Credit applications are completed within the set turnaround time.&middot; Contribute towards continuous development of credit procedures by recommending solutions and/or ascertaining capacities for enhancement.&middot; Review to ensure submission of all required documents in relation to the credit processing, including but not limited to Commercial Registrations, etc.&middot; Promptly respond to and/or escalate requests and/or queries raised by the internal and external customers and the Compliance function within prescribed authority as directed.&middot; Coordinate with Risk Management function with respect to new/ renewal of limits/input of limits and other related aspects.&middot; Ensure prompt filing of all documents, including but not limited to applications, credit documents, Swift transfers, deposits and other records, approvals, security documents, and other correspondences, in the prescribed order of documents filing.&middot; Promptly respond to and/or escalate requests and/or queries raised by the internal and external customers, as directed by the reporting authority.&middot; Perform periodic review/monitoring of the customer accounts, in line with the limits, credit policies and QCB regulations.&middot; Monitor customer activities in relation to market conditions, conduct of account and other factors, as applicable, to protect Bank&rsquo;s interests and arrange appropriate classification of accounts.Qualifications and Experience:&middot; University graduate with a degree in Business or Banking or Finance or any other related discipline.&middot; Master&rsquo;s degree in management any other related discipline will be an added advantage.&middot; 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.&middot; Experience in credit analysis, with strong understanding of the local banking industry.&middot; Professional certification in related area is preferable&middot; we are looking for candidates who have worked on credit proposals, risk assessments, structuring, or client relationship management involving:&middot; Residential and commercial real estate development projects&middot; Real estate investment and holding companies&middot; Hospitality and mixed-use developments&middot; Real estate project financing (including land acquisition, construction financing, leasehold arrangements)&middot; Large portfolio clients operating in the property and real estate sectorJob Type: Full-timeEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Credit Analysit: 5 years (Required)</li><li>Credit Analysis: 4 years (Required)</li><li>Banking &amp; Financial Domain: 4 years (Required)</li><li>GCC: 3 years (Required)</li><li>real estate developers: 4 years (Required)</li></ul>

Credit Analyst (Real Estate )

<div>
 
 We&rsquo;re looking for a
 
 Business Analyst/ Project Manager
 
 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.
 
 
 
 
 
 
 Job Description
 
 
 
 
 8+ years of experience as a Business Analyst and/or Project Manager in the Cards domain.
 
 
 
 &bull; Strong understanding of card lifecycle processes &mdash; issuance, authorization, clearing &amp; settlement, chargebacks, and reconciliations.
 
 
 &bull; Hands-on experience with card management systems (CMS), switches, and payment gateways.
 
 
 &bull; Proven ability to translate business needs into detailed technical requirements.
 
 
 &bull; Excellent requirements gathering, documentation, and stakeholder management skills.
 
 
 &bull; Experience in end-to-end delivery of cards transformation or modernization programs.
 
 
 &bull; Familiarity with Agile / hybrid project methodologies.
 
 
 &bull; Strong analytical mindset and problem-solving skills.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 &bull; Act as the primary liaison between business users, operations, and technology teams for all initiatives within the Cards portfolio.
 
 
 &bull; Lead requirement gathering sessions to capture business, functional, and non-functional requirements for new and enhanced card products or processes.
 
 
 &bull; Conduct gap analysis between current systems/processes and target state solutions, recommending improvements and efficiencies.
 
 
 &bull; Manage end-to-end project delivery, including planning, tracking, risk management, and stakeholder communication to ensure projects are delivered on time and within scope.
 
 
 &bull; Ensure solutions are aligned with industry standards and regulatory requirements
 
 
 &bull; Define and contribute to the Cards roadmap, ensuring alignment with the organization&rsquo;s digital transformation goals.
 
 
 &bull; Champion industry best practices in cards operations, risk control, and customer experience.
 
 
 &bull; Facilitate workshops and presentations for stakeholders to ensure clarity and alignment across business and IT teams.
 
 
 
 
 
 
 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 and/ Project Manager

Spendwisor

About the RoleWe are looking for a Performance &amp; Risk Analyst to transform data into meaningful insights that support strategic decision-making across product, operations, and senior management. This role focuses on evaluating performance metrics, identifying trends and risks, and providing actionable recommendations that strengthen portfolio health, customer performance, and operational efficiency.Key Responsibilities<ul><li>Monitor key performance indicators and identify trends, anomalies, and risk signals.</li><li>Analyze approval patterns, customer behavior, repayment performance, and overall portfolio health.</li><li>Assess merchant performance and highlight opportunities for optimization.</li><li>Interpret dashboards and analytics reports to support decision-making for multiple teams.</li><li>Conduct ad-hoc analyses for specific business questions, strategic initiatives, or leadership requests.</li><li>Collaborate with product and technical teams to refine, improve, and validate analytical dashboards.</li><li>Prepare clear, concise, management-ready reports and insights.</li><li>Track weekly and monthly performance shifts and escalate critical changes proactively.</li></ul>Required Qualifications<ul><li>Bachelor&rsquo;s degree in Business, Finance, Statistics, Economics, Data Analytics, or related field.</li><li>Experience in performance analysis, business analytics, financial analysis, or reporting.</li><li>Strong Microsoft Excel skills and ability to interpret dashboards (e.g., Tableau, Mixpanel, Power BI).</li><li>Strong analytical mindset with excellent attention to detail.</li><li>Effective communication skills, especially for explaining insights to non-technical stakeholders.</li></ul>Preferred Skills<ul><li>Experience in fintech, payments, lending, or a data-driven tech environment.</li><li>Familiarity with BI tools such as Tableau, Power BI, or similar.</li><li>Basic SQL or database querying knowledge.</li><li>Strong problem-solving and critical-thinking abilities.</li></ul>Who Should ApplyThis role is ideal for candidates who enjoy working with data, identifying patterns, and turning insights into recommendations that directly influence business performance, product improvements, and risk management strategy.Job Types: Full-time, PermanentPay: QAR5,500.00 - QAR6,000.00 per month

Performance & Risk Analyst

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