Risk and Compliance Analyst
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Key skills for this role
About the Role
A company in Doha is seeking a Risk and Compliance Analyst to conduct risk assessments, develop mitigation strategies, and ensure regulatory compliance. Candidates need a Bachelor's degree in accounting or finance, bilingual Arabic and English skills, and prior Big Four experience.
Key Skills for This Role
Responsibilities
- Conduct risk assessments of the organization’s operations and processes
- Identify potential areas of risk and develop risk mitigation strategies
- Develop and implement risk management policies and procedures
- Monitor compliance with risk management policies and procedures
- Provide risk management guidance and support to other departments
- Assist with regulatory compliance activities
- Prepare reports and presentations for senior management and stakeholders
- Develop and deliver risk and compliance training to employees
- Perform quarterly ICOFR testing over in scope subsidiaries
- Submit requirements of external and internal audit teams
Requirements
- Bachelor’s degree in Accounting, Finance or a related field
- Professional certifications such as ACCA or CIA are preferred
- Bilingual – fluent in Arabic and English (spoken and written)
- Prior working experience in Big Four firms
- Strong understanding of risk management and regulatory compliance frameworks
- Excellent analytical and problem solving skills
- High attention to detail and accuracy
- Strong communication and interpersonal skills
- Ability to interpret and apply regulatory standards
- Proficient in MS Office and risk/compliance software tools
Full Job Posting
Key Responsibilities
- Conduct risk assessments of the organization’s operations and processes.
- Identify potential areas of risk and develop risk mitigation strategies.
- Develop and implement risk management policies and procedures.
- Monitor compliance with risk management policies and procedures.
- Provide risk management guidance and support to other departments as needed.
- Assist with regulatory compliance activities.
- Prepare reports and presentations for senior management and other stakeholders within governance bodies such as committees.
- Keep up to date with changes in industry regulations and best practices.
- Develop and implement compliance policies and procedures.
- Stay up to date and monitor compliance with relevant laws and regulations.
- Assist with compliance audits and risk assessments.
- Investigate compliance related issues and recommend corrective actions.
Key Skills and Competencies
- Strong understanding of risk management and regulatory compliance frameworks.
- Excellent analytical and problem solving skills.
- High attention to detail and accuracy.
- Strong communication and interpersonal skills.
- Ability to interpret and apply regulatory standards.
- Proficient in MS Office and risk/compliance software tools.
Qualifications and Experience
- Bachelor’s degree in Accounting, Finance or a related field.
- Professional certifications such as ACCA or CIA are preferred.
- Bilingual – fluent in Arabic and English (spoken and written).
- Prior working experience in Big Four firms.
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