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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

<div>
 <p>
  <strong>
   Job Position Title:
  </strong>
  Business Analyst - Risk and Compliance
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Company:
  </strong>
  RiDiK Pte Ltd
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  We&rsquo;re looking for a
  <strong>
   Business Analyst - Risk and Compliance
  </strong>
  to support our team in
  <strong>
   Qatar
  </strong>
  . 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.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Required Skills:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <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>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About CLPS RiDiK:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  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.
 </p>
</div>


Business Analyst - Risk and Compliance

Doha Bank

<div><p>The Reporting Analyst will assist the Senior Regulatory Reporting Analyst to ensure compliance of the departments with all of QCB reporting requirements, both at the local and international levels. The incumbent will ensure preparation of periodic QCB regulatory reports, returns and requests to the regulatory authorities, in line with the guidelines, and support coordination efforts with QCB officials / other regulators /internal stakeholders on matters pertaining to regulatory reporting.</p></div><p></p>

Reporting Analyst

Virtusa

<div><p>Risk and Compliance - BA:<br>
<br>
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.<br>
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.<br>
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.<br>
<br>
<b>About Virtusa</b></p>
<p></p>
<p></p><div><p><b>About Virtusa</b></p>
<p>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.</p>
<p>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.</p>
<p>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.</p></div></div><p></p>

Risk and Compliance - BA

DOHA BANK

<div>
 <p>
  <strong>
   Role Objective
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The
  <strong>
   Reporting Analyst
  </strong>
  will assist the
  <strong>
   Senior Regulatory Reporting Analyst
  </strong>
  to ensure compliance of the departments with all of QCB reporting requirements, both at the local and international levels. The incumbent will ensure preparation of periodic QCB regulatory reports, returns and requests to the regulatory authorities, in line with the guidelines, and support coordination efforts with QCB officials/ other regulators /internal stakeholders on matters pertaining to regulatory reporting.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Detailed Roles and Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Verify and check daily Trial Balance report (867), and do the necessary action to rectify any difference, and coordinate / follow up w with IT if there is any fraction differences.
  </li>
  <li>
   Prepare daily CRS (Centralized Reporting System Report) and all its related tables, making sure all tables are tallying with the Balance Sheet, making sure to take the necessary action to rectify any difference if any.
  </li>
  <li>
   Prepare Financial ratios are accurate and tallying with daily CRS and submitted on time.
  </li>
  <li>
   Prepare LDR (loan To Deposit Ratio) for H.O and foreign Branches are accurate and submitted on time.
  </li>
  <li>
   Prepare daily credit ratio violation making sure data is accurate and penalties updated based on QCB guidelines.
  </li>
  <li>
   Prepare weekly Maturity Ladder report, making sure all source data files updated correctly and to coordinate with I.T and Treasury Back Office departments to get all related data, making sure all data submitted is tallying with CRS.
  </li>
  <li>
   Prepare weekly LCR report (Liquidity Coverage Ratio), making sure all source data files updated correctly and to coordinate with Financial Risk Department to get all related data, making sure all data submitted is tallying with CRS.
  </li>
  <li>
   Prepare monthly Investments &amp; Loans outside Qatar; by coordinating with Treasury Back Office department, making sure all data is tallying with NBS (New Monthly Balance Sheet) before submitting to QCB.
  </li>
  <li>
   Prepare monthly Credit Facilities Public sector report and make sure its tallying with NBS before submitting to Credit department.
  </li>
  <li>
   Prepare the unutilized facility report on daily and weekly basis, for H.O making sure it&rsquo;s tallying with CRS.
  </li>
  <li>
   Prepare foreign Currency balance sheet for local branches and foreign branches making sure it&rsquo;s tallying with consolidated NBS before submitting to QCB on a monthly basis, if assigned.
  </li>
  <li>
   Liaise with the respective departments to source and submit daily customer&rsquo;s deposits in line with the QCB guidelines within the timeframe prescribed, if assigned.
  </li>
  <li>
   Prepare daily Cash in safe, ATM, and making sure it is tallying with report 867 consolidated daily balance sheet before submitting to QCB.
  </li>
  <li>
   Prepare daily NPL (Non-Performing loans category) customer wise and coordinate with concern department/branches if there is any mistakes for Head office and foreign branches.
  </li>
  <li>
   Prepare daily Customer Deposits and Customer Facilities reports and make sure its tallying with consolidated daily Balance sheet report (867).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
  :
 </p>
 <p>
  <br/>
 </p>
 <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 Management any other 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 regulatory reporting in banking industry.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Certifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   CPA / CMA / ACCA or equivalent qualifications would be useful
  </li>
 </ul>
</div>


Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Compliance Officer
</div></div><div><div>Ref #
</div><div>228858
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Cargo &amp; Airport Operations
</div></div><div><div><ul><li>Closing date: 30-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>We are looking for a highly organized and analytical Compliance Officer to support the enforcement and monitoring of regulatory, operational, and company-wide compliance standards at QACC. This role plays a key part in protecting the organization through inspections, documentation reviews, audit participation, training support, and ensuring alignment with established procedures and policies. The ideal candidate will bring strong attention to detail, sound judgment, and the ability to collaborate across departments to drive operational excellence and compliance.</p><p><b>
Key Responsibilities:</b></p><ul><li>Conduct routine checks and inspections to ensure adherence to internal policies, safety standards and regulatory requirements.</li><li>Document and track compliance findings, ensuring corrective actions are followed up.</li><li>Maintain accurate compliance records and prepare reports for management review.</li><li>Support the implementation of compliance programs and policies.</li><li>Assist in preparing responses to regulatory updates and inquiries.</li><li>Escalate non-compliance concerns or deviations to the Standards &amp; Compliance Manager.</li><li>Assist in internal and external audits by collecting necessary data and documentation.</li><li>Support analysis of compliance breaches and provide recommendations.</li><li>Participate in investigations related to non-compliance incidents.</li><li>Provide support to the Training &amp; Compliance Team in delivering training and awareness sessions.</li><li>Monitor training attendance, maintain records, and ensure compliance with mandatory programs.</li><li>Help develop training materials related to compliance standards and policies.</li><li>Contribute to departmental planning by providing input on hazards, risks, procedures, and best practices.</li><li>Identify and support process improvements to enhance administrative efficiency.</li><li>Assist in managing compliance dashboards, reports, and training portfolios.</li><li>Strong knowledge of industry standards and regulatory frameworks.</li><li>Excellent analytical, organizational, and problem-solving skills.</li><li>Ability to prepare clear reports and documentation.</li><li>Strong communication skills and ability to work with diverse teams.</li><li>High accuracy and attention to detail in compliance assessments.</li><li>Ensure confidentiality and protection of all sensitive information in line with company policies.</li><li>Prevent unauthorized disclosure, loss, or misuse of data.</li><li>Promote awareness of occupational health and safety standards.</li><li>Support implementation of safety policies and participate in incident reporting.</li><li>Ensure hazards, risks, and safety deviations are reported promptly.</li><li>Demonstrate awareness of Qatar Airways Group Environmental Objectives.</li><li>Understand environmental principles and how they relate to departmental roles.</li></ul><p></p><p><b><br>
Be part of an extraordinary story</b></p><p>
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. Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p>High School Diploma with 6 years of job-related experience / Bachelor&rsquo;s Degree with 5 years of job-related experience.</p><p><b>
Preferred:</b></p><ul><li>Certification in food safety, quality management, auditing, compliance, or related areas.</li><li>Experience in aviation catering, food production, hospitality operations, or regulated environments.</li></ul><p><b>
Job-Specific Skills</b></p><ul><li>Strong compliance mindset and ethics</li><li>Ability to work independently and manage multiple priorities</li><li>Strong reporting and documentation skills</li><li>High level of accuracy and detail orientation</li><li>Ability to train and engage staff on compliance-related matters</li></ul><p></p><p><b><br>
About Qatar Airways Group</b></p><p>
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></p><p>
If you&rsquo;re ready to transform how millions of global users connect, explore, and transact then apply now by uploading your CV and completing our quick application form.</p><br>
</div></div><div></div><div><div><br>
<div><b>About Qatar Airways Group
</b></div><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.<br>
<br>
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.<br>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=228858</div></div></div></div></div></div></div></div>

Compliance Officer

Bab ishtar Group

<p>Role Summary</p><p>Support the build-out and day-to-day running of our Compliance Management System (CMS). You&rsquo;ll help with regulatory submissions, AML/CFT operations, monitoring &amp; testing, complaints handling, vendor/outsourcing oversight administration, and compliance reporting.</p><p>Key Responsibilities</p><ul><li><b>Regulatory admin:</b> Prepare drafts of filings/returns, keep a live obligations register updated, track deadlines, and maintain evidence folders.</li><li><b>Policies &amp; approvals:</b> Version-control policies/procedures; run checklists for product/marketing reviews and log approvals.</li><li><b>AML/CFT operations:</b> Perform KYC file checks, sanctions/PEP screening triage, periodic refreshes, and STR/SAR pack preparation for MLRO sign-off.</li><li><b>Monitoring &amp; testing:</b> Execute sampling and walkthroughs against monitoring plans; document findings and follow up on remediation actions.</li><li><b>Complaints &amp; conduct:</b> Maintain the complaints register, track SLAs/root causes, and prepare monthly MI.</li><li><b>Third-party/outsourcing:</b> Collect due-diligence documents, maintain the vendor register, and track contractual/oversight requirements.</li><li><b>Incidents &amp; issues:</b> Log incidents/breaches, coordinate root-cause artifacts, and track closure to sign-off.</li><li><b>Training &amp; records:</b> Run the training tracker (assignments, completion, attestations) and ensure records/retention standards are met.</li><li><b>Board/management reporting:</b> Compile concise MI packs and dashboards for senior management and committees.</li></ul><p>Qualifications</p><ul><li>2&ndash;4+ years in financial-services compliance or AML/CFT (internships count); GCC/Qatar experience is a plus.</li><li>Working knowledge of regulatory expectations around AML/CFT, complaints, outsourcing, conduct, and reporting.</li><li>Strong documentation habits, attention to detail, and proficiency with spreadsheets and collaboration tools.</li><li>Clear communication in English; Arabic is a plus.</li><li>Nice to have: ICA/ACAMS coursework or similar foundational certification.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR4,000.00 - QAR7,000.00 per month</p><p>Experience:</p><ul><li>Compliance: 3 years (Preferred)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Junior Compliance Officer

Forvis Mazars Accounts

<p>The Audit and Compliance Officer will be responsible for performing internal audits, monitoring compliance with financial and operational regulations, and ensuring adherence to company policies and legal standards. This role requires strong analytical skills, attention to detail, and the ability to identify and mitigate risks effectively.</p><p><b>Key Responsibilities:</b></p><ul><li>Conduct internal audits and risk assessments across departments.</li><li>Review financial statements and operational processes for accuracy and compliance.</li><li>Develop and implement compliance monitoring systems and internal controls.</li><li>Ensure adherence to local and international accounting standards and regulations.</li><li>Prepare audit reports with clear findings and actionable recommendations.</li><li>Collaborate with management to improve internal policies and procedures.</li><li>Monitor and report on corrective actions and compliance performance.</li><li>Stay updated on new laws, regulations, and best practices in audit and compliance.</li></ul><p><b>Requirements:</b></p><ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or a related field (CPA, ACCA, or CIA preferred).</li><li>Minimum 3 years of experience in audit, risk, or compliance.</li><li>Strong knowledge of audit procedures and regulatory standards.</li><li>Excellent analytical, problem-solving, and communication skills.</li><li>Proficiency in MS Office and accounting software.</li><li>Ability to handle confidential information with integrity.</li></ul><p>Job Type: Full-time</p>

Audit and Compliance Officer

Explore 1309+ Compliance analyst in Doha this December. Find roles across top companies and apply now to boost your career.

1309 compliance analyst jobs IN Doha

Business Analyst - Risk and Compliance

Reporting Analyst

Risk and Compliance - BA

Reporting Analyst

Compliance Officer

Junior Compliance Officer

Audit and Compliance Officer