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Risk & Governance Manager

Full time at a Laimoon Verified Company in Qatar
Posted on May 3, 2023

Job details

We are one of the largest groups in the MENA region. As the corporate center, we are developing select businesses in our industry adjacencies that are likely to benefit from synergies with our telecom business. The establishment of a Fintech business across our markets is a key priority in the context. We set up a regionally oriented organization that develops & manages the fintech proposition, international partners, branding etc. and works with local subsidiaries for the go-to market. A strong user experience and partner-oriented approach will be the foundation of a long-term differentiation in the market while agile co-creation in the team, an entrepreneurial mindset and a "can do attitude" are key traits we are looking for. Role Accountabilities:The role-holder will be responsible for maintaining and updating company policies in relation to money laundering as well as supporting all aspects of the business by providing timely compliance advice. Ensure compliance, check transactions, and flag issues to Management.Develop a comprehensive risk management framework to identify, assess, and mitigate operational, financial and regulatory risksOversee regular risk assessments and monitor the risk management processes for effectivenessDevelop and maintain policies and procedures for risk management and governance and ensure compliance across the companyCollaborate with other departments, such as compliance and legal, to align the risk management framework with relevant laws and regulationsDesign and conduct training programs on risk management and governance for employees and senior managementMonitor and report on key risk indicators and present regular reports to the board of directors and senior managementParticipate in the development of the company's strategic plans and provide guidance on risk management considerations to senior management and the boardRespond to and manage risk-related incidents, including investigations and resolution of problems Experience & QualificationsBachelor/Master DegreeFluent English - Arabic and French is a plus5+ years of fraud risk and strategy management experience in the financial services or payments industriesDeep knowledge and understanding of developing fraud controls associated with the payment, banking, credit, and/or investing sectors (crypto a plus)Strong verbal and communications skillsStrong organizational skills and attention to detailsStrong knowledge of risk management methodologies, such as enterprise risk management (ERM) and credit risk managementFamiliarity with relevant laws and regulations, including anti-money laundering (AML) and anti-terrorist financing (ATF) regulationsExcellent analytical, problem-solving, and decision-making skillsExcellent communication and interpersonal skills, including the ability to effectively present information to a variety of audiencesAbility to work independently, as well as part of a teamStrong organizational skills and attention to detail (adsbygoogle = window.adsbygoogle || ()).push({});

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