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risk management specialist

EGEC Qatar

Job Summary:The Risk Management Coordinator supports the organization's risk management efforts by identifying potential risks, analyzing data, implementing strategies to mitigate threats, and ensuring compliance with regulations and internal policies. This role involves working closely with various departments to promote a culture of risk awareness and ensure business continuity.Responsibilities<ul><li>Assist in developing and implementing risk management strategies, policies, and procedures.</li><li>Monitor organizational risks (operational, financial, legal, reputational, etc.) and help develop plans to minimize their impact.</li><li>Conduct risk assessments and analyze incident reports, claims, and insurance data.</li><li>Collaborate with internal teams to evaluate risks associated with specific projects or departments.</li><li>Maintain and update risk registers and incident reporting systems.</li><li>Support investigations of incidents or near misses and recommend corrective actions.</li><li>Coordinate with legal, compliance, insurance, and safety teams as needed.</li><li>Prepare reports and presentations for management and stakeholders on risk findings and recommendations.</li><li>Assist in emergency preparedness planning and training programs.</li><li>Ensure compliance with regulatory requirements and industry best practices.</li></ul>Qualifications<ul><li>Required Skills &amp; Qualifications:</li><li>Bachelor&rsquo;s degree in Risk Management, Finance, Business, or a related field (Master&rsquo;s or MBA preferred).</li><li>Professional certifications (e.g., CRM, FRM, ARM, or PMP) are a plus.</li><li>Proven experience in risk analysis, mitigation, and management.</li><li>Strong analytical, organizational, and decision-making skills.</li><li>Excellent communication and interpersonal abilities.</li><li>Knowledge of risk management software and tools.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Do you have PMP or PMI-RMP certifications?</li><li>Do you have ISO 31000 certificate?</li><li>What is your current salary?</li><li>What is your expected salary?</li><li>What is your ability to join?</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Risk management: 10 years (Required)</li></ul>

Risk Management coordinator

Engicon Qatar

Bachelor's Degree in Engineeringminimum of 7yrs experience in Risk Management. must have certificate in Risk Management (e.g.., PMI-RMP, ISO or equivalent recognized credentials)<ul><li>Assist with data collection, conduct risk assessments, maintain records, and provide training to staff on risk-related practices and regulatory compliance</li><li>Monitoring risk indicators, and assisting in the development of strategies to minimize losses</li><li>identifies, analyzes and help mitigate risk by supporting the implementation of risk management plans and policies</li></ul>Skilled:<ul><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and interpersonal skills.</li><li>Proficiency in data analysis and reporting.</li><li>Strong organizational and administrative skills.</li></ul>Job Type: Temporary Contract length: 8-12 monthsEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Risk Management Coordinator: 7 years (Required)</li></ul>

Risk Management Coordinator

Bab ishtar Group

Role SummarySupport the enterprise Risk Management Framework (RMF) by helping run risk assessments, maintain registers and KRIs, prepare board-ready MI, and assist with incident and third-party risk oversight across credit, market, liquidity, operational, conduct, technology/cyber, and outsourcing risks.Key Responsibilities<ul><li>Risk Registers &amp; KRIs: Keep risk and control registers current; calculate and track KRIs/thresholds; escalate breaches.</li><li>RCSA &amp; Testing: Assist with risk/control self-assessments, control walkthroughs, and evidence collection; follow up on remediation actions.</li><li>Incident Management: Log incidents/near misses, coordinate root-cause documentation, track actions to closure, and support regulatory notifications pack preparation.</li><li>Operational Resilience: Help maintain BCP/DR artifacts, scenario/stress test inputs, and test schedules; document outcomes.</li><li>Third-Party/Outsourcing: Maintain the vendor/outsourcing register, collect due-diligence materials, and track ongoing monitoring requirements.</li><li>Product &amp; Conduct Risk: Support product/change reviews, marketing reviews, and complaints MI to feed root-cause analysis.</li><li>Data &amp; Reporting: Prepare concise monthly risk MI/dashboards for management and committees; ensure audit-ready evidence trails.</li><li>Policy &amp; Training: Version-control risk policies/procedures; track staff training completion and attestations.</li></ul>Qualifications<ul><li>2&ndash;4+ years in financial-services risk, audit, or related control functions (internships count); GCC/Qatar experience is a plus.</li><li>Familiarity with RMF concepts (risk taxonomy, RCSA, KRIs, incident lifecycle, vendor risk, resilience).</li><li>Strong analytical and documentation skills; proficiency with spreadsheets and collaboration tools.</li><li>Clear written and verbal communication in English; Arabic is a plus.</li><li>Nice to have: foundational risk/assurance coursework or certifications.</li></ul>Job Type: Full-timePay: QAR4,000.00 - QAR7,000.00 per monthExperience:<ul><li>risk: 4 years (Preferred)</li></ul>Location:<ul><li>Doha (Required)</li></ul>

Junior Risk Officer

DOHA BANK

<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>
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 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>
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 Support in development and review of fraud risk management policies, and procedures, in line with the Bank wide Risk management governance framework.
 </li>
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 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>
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 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.
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 Ensure that fraud risk framework and policies meet regulatory requirements in relation to Fraud Risk Management.
 </li>
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 Develop a collaborative relationship with regulators, corresponding banks and fraud risk industry forums to help detect and mitigate fraud.
 </li>
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 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.
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 Prepare and share Fraud Risk Assessment results to the Head - Fraud Risk Management, as applicable.
 </li>
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 Assist in implementation of strategies in close collaboration with other business stakeholders, to ensure a comprehensive fraud control environment within the Bank.
 </li>
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 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>
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 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>
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 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>
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 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>
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 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>
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 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>
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 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>
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 Support whistleblowing &amp; sound ethical culture in support Fraud Risk Management framework.
 </li>
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 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>
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 Perform fraud investigations, and review case reports, as assigned, in relation to inquiries.
 </li>
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 Provide timely and accurate information to the external and internal auditors and the Compliance function, as and when assigned.
 </li>
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 Maintain an understanding of all pertinent regulations as well as leading practices pertaining to the overall operations of the section.
 </li>
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 Build and maintain strong and effective relationship with all other related units to achieve the section's goals/objectives.
 </li>
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 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the section.
 </li>
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 Assist in independent investigations of reported fraud incidents (suspected / attempted / actual) where the bank has been defrauded.
 </li>
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 Support in preparing independent fraud investigation report for senior management for implementation of remediation plans.
 </li>
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 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>
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 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)

Confidential Careers

<div>
 
 
 TAX Risk Management Consultant
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 The Risk Management Function plays a critical role in safeguarding the integrity and efficiency of the system. This position is responsible for leading the development and implementation of a comprehensive risk management framework in TAX Authority, with a specific focus on the unique challenges and opportunities present in GCC region. The ideal candidate possesses in-depth knowledge of regional TAX laws, regulations, and business practices, coupled with a strong understanding of risk assessment methodologies and control strategies, who will look after organizational risk, financial risk, operational risk, reputational, cyber risk etc.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 * Risk Assessment and Analysis:
 
 <ul>
 <li>
 Conduct comprehensive risk assessments to identify, analyze, and prioritize potential risks across all the tax entity functions
 </li>
 <li>
 Develop and maintain a risk register, documenting identified risks, their potential impact, likelihood of occurrence, and mitigation strategies.
 </li>
 <li>
 Utilize data analytics and other tools to monitor and evaluate the effectiveness of risk mitigation efforts.
 </li>
 </ul>
 
 * Risk Management Framework Development:
 
 <ul>
 <li>
 Develop and implement a risk management framework tailored to the specific needs and characteristics of the GCC region.
 </li>
 <li>
 Establish clear risk appetite and tolerance levels in alignment with the entity 's strategic objectives and regulatory requirements.
 </li>
 <li>
 Define roles and responsibilities for risk management across the entity, ensuring accountability and ownership at all levels.
 </li>
 <li>
 Develop and deliver training programs to enhance risk awareness and understanding among the entity employees.
 </li>
 </ul>
 
 * Control Design and Implementation:
 
 <ul>
 <li>
 Design and implement effective internal controls to mitigate identified risks and ensure compliance with tax laws and regulations.
 </li>
 <li>
 Collaborate with relevant stakeholders to integrate risk management considerations into business processes and decision-making.
 </li>
 <li>
 Experience with integration with external entities that feed into the risk model
 </li>
 <li>
 Regularly review and update control procedures to adapt to evolving risks and regulatory changes.
 </li>
 </ul>
 
 * Compliance Monitoring and Reporting:
 
 <ul>
 <li>
 Monitor compliance with tax laws and regulations, identifying and addressing any instances of non-compliance.
 </li>
 <li>
 Develop and implement a comprehensive reporting system to provide timely and accurate information on risk exposure and mitigation activities.
 </li>
 <li>
 Prepare regular reports for senior management and other stakeholders, highlighting key risk areas and recommending appropriate actions.
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in accounting, Finance, Law, or a related field.
 </li>
 <li>
 Master's degree or professional certification in risk management is preferred.
 </li>
 <li>
 Experience with statistics or econometrics models.
 </li>
 <li>
 15+ years proven experience in a risk management role within a tax or related organization.
 </li>
 <li>
 in-depth knowledge of tax laws, regulations, and business practices in the GCC region.
 </li>
 <li>
 Strong understanding of risk assessment methodologies and control strategies.
 </li>
 <li>
 Excellent analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 Effective communication and interpersonal skills.
 </li>
 <li>
 Ability to work independently and as part of a team.
 </li>
 <li>
 Fluency in English language, Arabic Language is advantageous.
 </li>
 </ul>
</div>

Risk Management Consultant

Gulf Consulting Group

Job Summary:The Project Risk Management Coordinator is responsible for identifying, assessing, and monitoring potential project risks throughout all phases of the supervision project. The role ensures that proactive risk control measures are in place to minimize project delays, cost overruns, and quality issues, in alignment with client and organizational standards.Certification in Risk Management (PMI-RMP, ISO 31000) is Mandatory.Key Responsibilities:<ul><li>Develop and implement the project risk management plan and risk register.</li><li>Identify potential risks related to schedule, cost, safety, design, and quality during supervision activities.</li><li>Conduct risk assessments and analysis (qualitative and quantitative) and propose mitigation measures.</li><li>Coordinate with project managers, discipline engineers, and contractors to track and update risk status.</li><li>Prepare periodic risk reports and dashboards for management and clients.</li><li>Facilitate risk review meetings and workshops.</li><li>Ensure compliance with project risk management policies, standards, and ISO requirements.</li><li>Support the preparation of lessons learned and continuous improvement initiatives.</li></ul>Qualifications &amp; Skills:<ul><li>Bachelor&rsquo;s degree in Engineering or related field (Master&rsquo;s preferred).</li><li>Certification in Risk Management (e.g., PMI-RMP, ISO 31000, or equivalent) </li><li>Strong analytical and reporting skills.</li><li>Proficiency in MS Office and risk management tools.</li><li>Excellent communication and coordination abilities.</li></ul>Job Type: Full-time

Project Risk Management Coordinator (Supervision)

Jobs via eFinancialCareers

<div>
 Evaluate the adequacy of the Market Risk (MR) control framework to ensure alignment with regulatory and business requirements.
 
 
 Develop and implement advanced MR measurement tools, systems, processes, and reporting mechanisms.
 
 
 Conduct quantitative analysis on market conditions, emerging risk trends, and relevant hedging strategies.
 
 
 Ensure effective management of net liquid capital, MR strategy development, and alignment with the overall business strategy and GSRM guidelines.
 
 
 Provide hands-on support for data management, MIS, analytics, and evaluations related to market-making, liquidity provisioning, and other MR-impacting activities.
 
 
 Periodically review and validate the Market Risk model to ensure ongoing accuracy, reliability, and regulatory compliance.
 
 
 Support senior management in formulating advice on market-making risk exposures and strategies for capital and liquidity management, taking into account macroeconomic and capital market conditions.
 
 
 Develop and enhance methodologies for calculating and assessing market risk and economic capital.
 
 
 Monitor and analyze market conditions and provide timely recommendations to mitigate, diversify, or hedge risk exposures.
 
 
 Conduct rigorous stress testing and scenario analysis to identify and address potential profitability risks.
 
 
 Implement KPIs and best practices to improve market risk analysis effectiveness and enhance cost efficiency.
 
 
 Review market-making and liquidity provisioning agreements with clients and regulators to ensure full compliance with legal and regulatory requirements.
 
 
 Provide timely and accurate MR-related insights to Risk and Management Committees, GSRM, auditors, and the Compliance function.
 
 
 Collaborate with internal departments and business units to meet Service Level Agreements (SLAs) and improve operational turnaround times.
 
 
 Build and maintain strong working relationships with stakeholders to support the Group&rsquo;s strategic objectives.
 
 
</div>

Assistant Vice President , Market Risk Analyst (Arabic Speaking) - Ateca Consulting

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