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finance assistant

financial due diligence senior associate transaction services

<div>Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Financial Due Diligence
Management Level
Senior Associate
Job Description &amp; Summary
At PwC, we value every individual's role in shaping our future. We're looking for candidates who excel in their roles and embody our core behaviors of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust, delivering sustained results, and showing courage and honesty. Distinctive Outcomes emphasize excellence, collaboration, and inclusiveness. We seek self-aware, collaborative individuals committed to continuous learning and delivering quality and integrity.
 
 
PwC Middle East Deals, Financial Due Diligence (FDD) team is growing rapidly, and we are looking for a Senior Associate to join our team. The Transaction Diligence team aims to assist clients, both private equity firms and corporate clients, throughout the whole transaction process. Whilst traditional financial due diligence is a key element of the service, transaction support is much broader, incorporating assistance with business plan assessment, including support to the transaction management, negotiation and documentation, and post-completion integration.
<div>Role Responsibilities:
</div><div>As a Senior Associate within our FDD team, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy through to execution. Responsibilities include but are not limited to:
</div><div><ul><li>Identifying and understanding key drivers of a business and potential deal breakers (financial and non-financial)
</li></ul></div><div><ul><li>Writing and reviewing financial due diligence (buy-side, sell- side or refinancing) reports for our corporate, banking and private equity clients
</li></ul></div><div><ul><li>Building an excel based data packs/ playbooks consisting of income statement projections, balance sheet, revenue analysis etc.
</li></ul></div><div><ul><li>Coming up with quality of earning, net debt and net working capital analysis
</li></ul></div><div><ul><li>Coach and supervise junior team members
</li></ul><div><div>Role Requirements:
</div><div><ul><li>Minimum 3 years of Financial Due Diligence and transaction advisory experience preferably in a big 4 professional services firm
</li></ul></div><div><ul><li>Degree in Accounting or Finance
</li></ul></div><div><ul><li>Preferred accounting qualifications such as CPA, ACA, ACCA, etc.
</li></ul></div><div><ul><li>Overall understanding on M&amp;A from an FDD perspective
</li></ul></div><div><ul><li>Ability to read financial statements, management accounts as well as to challenge assumptions and analysis relating to the key value considerations
</li></ul></div></div><div><div><ul><li>Ability to succinctly write an FDD report qualifying / highlighting issues cogently and good written skills for report writing perspective
</li></ul></div><div><ul><li>Ability to read a VDD report and assist the team with the expert sessions
</li></ul></div><div><ul><li>Ability to communicate effectively with the client and counterparty representatives
</li></ul></div></div></div><div>Why you&rsquo;ll love PwC
 
We&rsquo;re inspiring and empowering our people to change the world. Powered by the latest technology, you&rsquo;ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at https://www.pwc.com/m1/en/about-us/life-at-pwc.html 
 
</div><div>The most connected firm through activity based working
</div><div>With connectivity being a key enabler of our strategy, our objective is to become the most connected firm - connected to our clients, our communities and to each other . PwC follows an Activity Based Work model, where our PwC professionals engage in a diverse range of meaningful activities from our offices, from client sites, or our homes.
</div>Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Acquisitions, Active Listening, Analytical Thinking, Business Performance Metrics, Business Valuations, Communication, Contractual Agreements, Corporate Finance, Cost Accounting, Creativity, Deal Management, Earnings Quality, Embracing Change, Emotional Regulation, Empathy, Finance Industry, Financial Advising, Financial Due Diligence, Financial Economics, Financial Forecasting, Financial Management, Financial Modeling, Financial Planning {+ 22 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Up to 20%
Available for Work Visa Sponsorship?
Yes
Government Clearance Required?
No
Job Posting End Date</div>

Financial Due Diligence Senior Associate, Transaction Services

HH Salon

Role Overview:The Head of Compliance at Joud LLC is responsible for developing, implementing, andoverseeing the company's compliance framework to ensure full alignment with QatarCentral Bank (QCB) regulations, including AML/CFT obligations, and data protection laws.This leadership role involves establishing internal policies, conducting compliance riskassessments, training staff, and maintaining a strong culture of regulatory adherence asJoud scales its BNPL services across Qatar and the MENA region.The ideal candidate will have a deep understanding of QCB regulatory frameworks, fintechcompliance standards, and experience working in a regulated financial services or paymentenvironment.Key Responsibilities:<ul><li>Design, implement, and maintain a robust compliance management system tailored</li></ul>to BNPL operations and fintech risks.<ul><li>Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory</li></ul>bodies, managing correspondence, filings, sandbox testing protocols, and licensingobligations.<ul><li>Develop and regularly update internal compliance policies, manuals, and</li></ul>procedures in accordance with local laws, QCB guidelines, and Islamic financeprinciples.<ul><li>Conduct periodic compliance risk assessments across departments and business</li></ul>processes to proactively identify and mitigate regulatory risks.<ul><li>Collaborate with the CEO, MLRO, and legal advisors to ensure QCB milestones,</li></ul>regulatory testing, and reporting obligations are met.<ul><li>Oversee product and marketing compliance reviews to ensure transparency,</li></ul>fairness, and customer protection.<ul><li>Ensure the company's digital systems and third-party integrations (e.g., payment</li></ul>gateways, KYC/AML vendors) meet regulatory standards for data security,transaction monitoring, and consumer disclosures.<ul><li>Lead and deliver compliance training programs for staff across all levels, fostering a</li></ul>culture of awareness and ethical responsibility.<ul><li>Monitor regulatory changes in Qatar and across the MENA region and assess their</li></ul>implications on business operations.<ul><li>Prepare and submit regulatory reports, audit responses, and compliance</li></ul>documentation to internal and external stakeholders.<ul><li>Collaborate closely with the MLRO on AML/CFT issues and ensure integration of</li></ul>financial crime prevention controls within the compliance program.<ul><li>Support due diligence processes for vendors, merchants, and partners to mitigate</li></ul>third-party compliance risks.Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related discipline.</li></ul><ul><li>Certified Compliance Professional (e.g., CAMS, CRCMP, ICA, or equivalent) strongly</li></ul>preferred.<ul><li>Minimum 7&ndash;10 years of experience in a compliance leadership role within financial</li></ul>services, banking, or fintech.<ul><li>In-depth knowledge of QCB regulatory frameworks, including AML/CFT obligations,</li></ul>and consumer protection laws.Key Competencies &amp; Skills:<ul><li>Expertise in regulatory compliance and risk management (QCB-specific)</li></ul><ul><li>Strong analytical and investigative skills</li></ul><ul><li>High attention to detail and documentation accuracy</li></ul><ul><li>Clear and confident communication with regulatory bodies and internal</li></ul>stakeholders<ul><li>Leadership and training ability to foster a compliance-first culture</li></ul><ul><li>Ability to interpret legal and regulatory language into actionable business guidance</li></ul><ul><li>Collaborative, ethical, and solutions-driven approach</li></ul><ul><li>Experience establishing and scaling compliance programs in fast-paced, digital-first</li></ul>environments.<ul><li>Familiarity with Islamic finance structures and principles is an advantage.</li></ul>Job Type: Full-time

Head of Compliance

Lesha Bank

<div>
 
 Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for an Senior Analyst/Associate - Investment Banking Advisory
 
 
 
 
 
 
 
 Primary Responsibilities:
 
 
 
 
 
 
 <ul>
 <li>
 Assisting senior bankers in origination/coverage efforts across the Advisory division&rsquo;s products (M&amp;A, ECM, DCM, and restructuring), with full involvement across the entire deal cycle (from origination to execution)
 </li>
 <li>
 Work with senior bankers on drafting and reviewing marketing materials and deal-related documents including pitchbooks, proposals, teasers, information memorandums, management presentations, and transaction findings reports
 </li>
 <li>
 Full involvement in transaction execution processes, including supporting the deal team to ensure parties keep to deadlines, coordinating with external third-party advisors, and preparing client deliverables and requests
 </li>
 <li>
 Performing detailed financial modeling and valuation analyses on public and private companies across industries, using various methodologies
 </li>
 <li>
 Performing ad hoc analyses related to capital structure advice (leverage analysis, amongst others)
 </li>
 <li>
 Performing in-depth company and industry research to support live deal execution and pitches
 </li>
 </ul>
 
 
 
 
 
 
 Profile:
 
 
 
 <ul>
 <li>
 2-3 years of experience in investment banking or Big 4 (deals and advisory teams)
 </li>
 <li>
 First-class academic track record
 </li>
 <li>
 Excellent financial modeling skills
 </li>
 <li>
 Excellent communication skills in speaking and writing in English; Arabic is a plus
 </li>
 <li>
 Excellent knowledge of Microsoft Office (PowerPoint, Excel, amongst others);
 </li>
 <li>
 Willingness to be part of an entrepreneurial environment with significant growth prospects
 </li>
 <li>
 Ability to work independently and enjoy taking on responsibility
 </li>
 </ul>
 
 
</div>

Senior Analyst/Associate - Investment Banking Advisory

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>

Bab ishtar Group

Role SummarySupport 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.Key Responsibilities<ul><li>Regulatory admin: Prepare drafts of filings/returns, keep a live obligations register updated, track deadlines, and maintain evidence folders.</li><li>Policies &amp; approvals: Version-control policies/procedures; run checklists for product/marketing reviews and log approvals.</li><li>AML/CFT operations: Perform KYC file checks, sanctions/PEP screening triage, periodic refreshes, and STR/SAR pack preparation for MLRO sign-off.</li><li>Monitoring &amp; testing: Execute sampling and walkthroughs against monitoring plans; document findings and follow up on remediation actions.</li><li>Complaints &amp; conduct: Maintain the complaints register, track SLAs/root causes, and prepare monthly MI.</li><li>Third-party/outsourcing: Collect due-diligence documents, maintain the vendor register, and track contractual/oversight requirements.</li><li>Incidents &amp; issues: Log incidents/breaches, coordinate root-cause artifacts, and track closure to sign-off.</li><li>Training &amp; records: Run the training tracker (assignments, completion, attestations) and ensure records/retention standards are met.</li><li>Board/management reporting: Compile concise MI packs and dashboards for senior management and committees.</li></ul>Qualifications<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>Job Type: Full-timePay: QAR4,000.00 - QAR7,000.00 per monthExperience:<ul><li>Compliance: 3 years (Preferred)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Junior Compliance Officer

Role SummaryBuild and lead the enterprise Risk Management Framework (RMF), set/monitor risk appetite, and provide independent challenge across credit, market, liquidity, operational, conduct, outsourcing/third-party, cyber/information security, and model/technology risks in line with QCB expectations. QCB - BNPL Regulation (1)Key Responsibilities<ul><li>Risk governance &amp; appetite: Establish RMF, policies, and a risk-appetite statement with KRIs/thresholds; deliver board-quality MI and early-warning dashboards. QCB - BNPL Regulation (1)</li><li>Risk identification &amp; assessment: Run enterprise risk assessments (RCSA), scenarios, and stress tests; maintain a live risk register with owners/controls and drive remediation. QCB - BNPL Regulation (1)</li><li>Operational resilience &amp; incidents: Set standards for BCP/DR and data/cyber events; lead incident triage, root-cause analysis, and timely regulatory notifications with post-incident reviews. QCB - BNPL Regulation (1)</li><li>Outsourcing &amp; third-party risk: Approve critical/important outsourcing, enforce due diligence and contractual controls, monitor concentration risk, and maintain exit plans and a vendor register. QCB - BNPL Regulation (1)</li><li>Product &amp; conduct risk: Chair product/change risk reviews; ensure fair-treatment controls, clear customer communications, and complaints MI feeding root-cause fixes. QCB - BNPL Regulation (1)</li><li>Data &amp; reporting: Maintain accurate risk records and regulatory submissions aligned with QCB requirements. QCB - BNPL Regulation (1)</li><li>Culture &amp; capability: Embed strong risk culture via training, challenge, and partnership with Compliance/MLRO, Finance, Tech, and Operations. QCB - BNPL Regulation (1)</li></ul>Qualifications<ul><li>8&ndash;12+ years in financial-services risk (incl. senior leadership); GCC/Qatar exposure preferred.</li><li>Strong command of QCB expectations on governance, outsourcing/third-party oversight, operational resilience, conduct/complaints, and reporting. QCB - BNPL Regulation (1)</li><li>Proven RMF build-out, RCSA/stress-testing, and board-level MI communication.</li><li>Excellent stakeholder management and analytical rigor; Arabic &amp; English fluency a plus.</li></ul>Job Type: Full-timePay: QAR8,000.00 - QAR15,000.00 per monthExperience:<ul><li>risk: 8 years (Required)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Senior Risk Officer

Explore 1543+ Financial due diligence senior associate transaction services in Doha Qatar this November. Find roles across top companies and apply now to boost your career.

1543 financial due diligence senior associate transaction services jobs IN Doha Qatar

Financial Due Diligence Senior Associate, Transaction Services

Head of Compliance

Senior Analyst/Associate - Investment Banking Advisory

Background Verification Specialist

Background Verification Specialist

Junior Compliance Officer

Senior Risk Officer