We are currently looking Senior Specialist- Regulatory Systems & Risk & Compliance for our Qatar operations with the following terms & conditions.
Qualifications
Education
• Bachelor’s degree in information technology, Computer Science, Finance, or a related field. A master’s degree or relevant certification (e.g., CRISC, CISA, CAMS) is a plus.
Experience
• 5+ years of experience in regulatory systems, risk management, and compliance within the banking or financial services industry.
• Strong understanding of banking regulations, compliance frameworks, and risk management practices.
• Proficiency in database management systems, data analysis, and reporting tools. Experience with regulatory reporting tools is a plus.
Responsibilities
System Development and Maintenance:
• Design, develop, and maintain regulatory systems, risk management platforms, and compliance applications to ensure they meet the bank’s needs and regulatory requirements.
• Implement and integrate compliance solutions, ensuring seamless data flow between systems and adherence to industry standards.
• Monitor system performance, troubleshoot issues, and implement optimizations to enhance functionality and user experience.
Technical Leadership:
• Provide technical guidance and mentorship to junior team members, fostering a culture of continuous learning and innovation.
• Collaborate with the IT Manager to define technical strategies and roadmaps for regulatory systems and compliance applications.
• Conduct code reviews, ensure adherence to best practices, and maintain high-quality standards in software development.
Project Delivery:
• Lead the end-to-end delivery of IT projects related to regulatory systems, risk management, and compliance, ensuring they are completed on time, within scope, and within budget.
• Work closely with business stakeholders, risk management teams, and compliance officers to define technical requirements and deliverables.
• Manage technical risks and issues, ensuring timely resolution and escalation when necessary.
Innovation and Continuous Improvement:
• Stay updated on emerging trends and technologies in regulatory systems, risk management, and compliance, recommending innovative solutions to enhance the bank’s capabilities.
• Drive the adoption of modern development practices, such as agile methodologies, DevOps, and cloud-based solutions.
• Identify opportunities for process improvements and automation to increase efficiency and reduce operational costs.
Compliance and Security:
• Ensure all regulatory systems and compliance applications comply with relevant regulations, including GDPR, PCI-DSS, and local banking laws.
• Implement robust security measures to protect sensitive data and prevent unauthorized access.
Joining time frame: 2 weeks (maximum 1 month)
Terms and conditions:
Joining time frame: maximum 4 weeks