94 Banking Project jobs in Saudi Arabia
Test Engineer - TOSCA for Banking Project
Posted 11 days ago
Job Viewed
Job Description
Test Engineer - TOSCA for Banking Project
Responsibilities- Design, develop, and maintain automated test cases using Tosca Test Suite .
- Analyze business and functional requirements to create efficient test cases for Capital Markets applications
- Execute automated and manual tests for functional, regression, and integration testing.
- Maintain and enhance test frameworks and ensure test coverage across various workflows (e.g., Order Management, Trade Lifecycle, Settlements).
- Work with QA leads, business analysts, and developers to identify testing needs and validate results.
- Participate in test planning, estimations, daily standups, and defect triage meetings.
- Track and report testing progress, defects, and quality metrics.
- Ensure compliance with industry standards, regulatory requirements, and internal QA policies.
- Strong hands-on knowledge of Tosca modules , including test case design, test data management, test execution, and reporting.
- Good understanding of Capital Markets – trade lifecycle, front-office/middle-office/back-office operations, FIX protocol, etc.
- Experience working with trading platforms, clearing/settlement systems, or market data feeds.
- Familiarity with SQL for data validation and backend testing.
- Strong understanding of STLC, defect management, and automation best practices.
- Experience with Agile/Scrum methodologies and tools like JIRA, Confluence, or Zephyr.
4+ years of experience in software testing with at least 2+ years using Tosca .
#J-18808-LjbffrTest Engineer - TOSCA for Banking Project
Posted 11 days ago
Job Viewed
Job Description
Join to apply for the Test Engineer - TOSCA for Banking Project role at Expleo Group
Test Engineer - TOSCA for Banking ProjectJoin to apply for the Test Engineer - TOSCA for Banking Project role at Expleo Group
Get AI-powered advice on this job and more exclusive features.
- Design, develop, and maintain automated test cases using Tosca Test Suite.
- Analyze business and functional requirements to create efficient test cases for Capital Markets applications
- Execute automated and manual tests for functional, regression, and integration testing.
- Maintain and enhance test frameworks and ensure test coverage across various workflows (e.g., Order Management, Trade Lifecycle, Settlements).
- Work with QA leads, business analysts, and developers to identify testing needs and validate results.
- Participate in test planning, estimations, daily standups, and defect triage meetings.
- Track and report testing progress, defects, and quality metrics.
- Ensure compliance with industry standards, regulatory requirements, and internal QA policies.
- Strong hands-on knowledge of Tosca modules, including test case design, test data management, test execution, and reporting.
- Good understanding of Capital Markets – trade lifecycle, front-office/middle-office/back-office operations, FIX protocol, etc.
- Experience working with trading platforms, clearing/settlement systems, or market data feeds.
- Familiarity with SQL for data validation and backend testing.
- Strong understanding of STLC, defect management, and automation best practices.
- Experience with Agile/Scrum methodologies and tools like JIRA, Confluence, or Zephyr.
- Design, develop, and maintain automated test cases using Tosca Test Suite.
- Analyze business and functional requirements to create efficient test cases for Capital Markets applications
- Execute automated and manual tests for functional, regression, and integration testing.
- Maintain and enhance test frameworks and ensure test coverage across various workflows (e.g., Order Management, Trade Lifecycle, Settlements).
- Work with QA leads, business analysts, and developers to identify testing needs and validate results.
- Participate in test planning, estimations, daily standups, and defect triage meetings.
- Track and report testing progress, defects, and quality metrics.
- Ensure compliance with industry standards, regulatory requirements, and internal QA policies.
- Strong hands-on knowledge of Tosca modules, including test case design, test data management, test execution, and reporting.
- Good understanding of Capital Markets – trade lifecycle, front-office/middle-office/back-office operations, FIX protocol, etc.
- Experience working with trading platforms, clearing/settlement systems, or market data feeds.
- Familiarity with SQL for data validation and backend testing.
- Strong understanding of STLC, defect management, and automation best practices.
- Experience with Agile/Scrum methodologies and tools like JIRA, Confluence, or Zephyr.
4+ years of experience in software testing with at least 2+ years using Tosca .Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Quality Assurance
- Industries IT Services and IT Consulting
Referrals increase your chances of interviewing at Expleo Group by 2x
Sign in to set job alerts for “Project Test Engineer” roles. Quality Assurance (QA) Software Engineer - Remote Option Available Testing Engineer, Meduim Voltage | alfanar Electric Testing Engineer, High Voltage Direct Current | alfanar Electric Penetration Testing Engineer I Ethical HackerRiyadh, Riyadh, Saudi Arabia 18 hours ago
Systems Testing & Commissioning EngineerWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrTest Engineer - TOSCA for Banking Project
Posted today
Job Viewed
Job Description
Test Engineer - TOSCA for Banking Project
Responsibilities- Design, develop, and maintain automated test cases using Tosca Test Suite .
- Analyze business and functional requirements to create efficient test cases for Capital Markets applications
- Execute automated and manual tests for functional, regression, and integration testing.
- Maintain and enhance test frameworks and ensure test coverage across various workflows (e.g., Order Management, Trade Lifecycle, Settlements).
- Work with QA leads, business analysts, and developers to identify testing needs and validate results.
- Participate in test planning, estimations, daily standups, and defect triage meetings.
- Track and report testing progress, defects, and quality metrics.
- Ensure compliance with industry standards, regulatory requirements, and internal QA policies.
- Strong hands-on knowledge of Tosca modules , including test case design, test data management, test execution, and reporting.
- Good understanding of Capital Markets – trade lifecycle, front-office/middle-office/back-office operations, FIX protocol, etc.
- Experience working with trading platforms, clearing/settlement systems, or market data feeds.
- Familiarity with SQL for data validation and backend testing.
- Strong understanding of STLC, defect management, and automation best practices.
- Experience with Agile/Scrum methodologies and tools like JIRA, Confluence, or Zephyr.
4+ years of experience in software testing with at least 2+ years using Tosca .
#J-18808-LjbffrSenior Banking & Project Finance Lawyer – Riyadh, Saudi Arabia
Posted 11 days ago
Job Viewed
Job Description
Opportunity:
We are seeking a talented and ambitious Senior Projects Associate to join a leading international law firm's Projects team in Riyadh, Saudi Arabia. Our client is a renowned market leader in energy and infrastructure, with a strong presence in the Middle East. With a strong pipeline of work available and significant growth plans for the firm in the region, this opportunity presents a compelling opportunity for an ambitious lawyer to build a successful practice.
Hiring Criteria:
- 5+ years PQE in a reputable law firm with energy and/or infrastructure experience
- Saudi and/or regional experience required
- Strong technical skills and commercial judgment
- Experience in project finance, PPP, and construction law
- Arabic language skills a distinct advantage
- Excellent interpersonal and business development skills
The Role:
As a Senior Associate in the Projects team, you will have the opportunity to work on high-profile, cross-border transactions and projects in the energy and infrastructure sectors. Key responsibilities will include:
- Leading and managing projects and transactions
- Developing and maintaining client relationships
- Supervising junior lawyers
- Contributing to business development initiatives
- Collaborating with international teams
What's on Offer:
- Highly competitive remuneration package
- Collaborative and dynamic work environment
- Opportunities for career growth and professional development
- High-quality training and career development program
- Chance to work on stand-out international and local assignments
If you are a motivated and talented projects lawyer looking to build a long-term career in Saudi Arabia, please contact us to discuss this exceptional opportunity further.
---
Agnew O’Brien is a trusted recruitment partner to the legal sector, providing tailored services to exceptional talent across the globe.
#J-18808-LjbffrSenior Banking & Project Finance Lawyer - Riyadh, Saudi Arabia
Posted 1 day ago
Job Viewed
Job Description
Opportunity:
We are seeking a talented and ambitious Senior Projects Associate to join a leading international law firm's Projects team in Riyadh, Saudi Arabia. Our client is a renowned market leader in energy and infrastructure, with a strong presence in the Middle East. With a strong pipeline of work available and significant growth plans for the firm in the region, this opportunity presents a compelling opportunity for an ambitious lawyer to build a successful practice.
Hiring Criteria:
- 5+ years PQE in a reputable law firm with energy and/or infrastructure experience
- Saudi and/or regional experience required
- Strong technical skills and commercial judgment
- Experience in project finance, PPP, and construction law
- Arabic language skills a distinct advantage
- Excellent interpersonal and business development skills
The Role:
As a Senior Associate in the Projects team, you will have the opportunity to work on high-profile, cross-border transactions and projects in the energy and infrastructure sectors. Key responsibilities will include:
- Leading and managing projects and transactions
- Developing and maintaining client relationships
- Supervising junior lawyers
- Contributing to business development initiatives
- Collaborating with international teams
What's on Offer:
- Highly competitive remuneration package
- Collaborative and dynamic work environment
- Opportunities for career growth and professional development
- High-quality training and career development program
- Chance to work on stand-out international and local assignments
If you are a motivated and talented projects lawyer looking to build a long-term career in Saudi Arabia, please contact us to discuss this exceptional opportunity further.
-
Agnew O'Brien is a trusted recruitment partner to the legal sector, providing tailored services to exceptional talent across the globe.
Risk Management Analyst
Posted 2 days ago
Job Viewed
Job Description
About the role:
The Risk Management Analyst will support the Risk Manager in developing, implementing, and maintaining effective risk management strategies that protect the organization from potential threats and vulnerabilities. This role requires a detail-oriented and analytical thinker who can conduct risk assessments, assist in compliance monitoring, and support business continuity planning.
The Risk Management Analyst will work closely with various departments to gather risk-related information, provide insights for decision-making, and ensure alignment with regulatory requirements and organizational goals. The ideal candidate will have experience in risk management processes, data analysis, and reporting, contributing to the continuous improvement of the organization's risk management practices.
- Department
- Risk Management
- Employment Type
- Full Time
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
- Ahmed Almughriyah
1. Assist in Risk Management Processes
- Support the Risk Manager in identifying, assessing, and mitigating risks across the organization.
- Assist in the development and implementation of risk management strategies and frameworks.
2. Conduct Risk Assessments
- Perform risk assessments to evaluate potential risks and vulnerabilities.
- Assist in developing risk mitigation plans and strategies.
3. Compliance Monitoring
- Ensure compliance with relevant regulations and industry standards.
- Assist in preparing compliance reports and maintaining documentation for audits.
4. Data Analysis and Reporting
- Analyze risk data and generate reports to support decision-making processes.
- Monitor key risk indicators and prepare regular reports for senior management.
5. Support Business Continuity Planning
- Assist in the development and maintenance of Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs).
- Participate in BCP and DRP testing and updates.
6. Collaboration and Communication
- Collaborate with various departments to gather risk-related information and ensure alignment on risk management objectives.
- Communicate risk findings and recommendations to relevant stakeholders.
7. Continuous Improvement
- Contribute to the continuous improvement of risk management processes and practices.
- Stay updated on emerging risks and industry trends to provide timely insights.
- At least 3 years of experience in risk management or a related field.
- Experience in conducting risk assessments and developing risk mitigation strategies.
Skills and Competencies
- Strong analytical skills with the ability to interpret complex data.
- Excellent communication and interpersonal skills.
- Proficiency in risk management tools and software.
- Ability to work collaboratively in a team-oriented environment.
- Detail-oriented with strong organizational skills.
Technical Expertise
- Familiarity with risk management frameworks such as ISO 31000 or COSO ERM.
- Understanding of compliance requirements and industry regulations.
-
About TweeqTweeq is a Saudi fintech on a mission to reshape how people manage their money. Now part of Tabby, the largest BNPL provider in the Middle East, we’re building the next generation of financial products for the Kingdom. From payments to everyday money management, our goal is to make financial services faster, smarter and more accessible for everyone in Saudi Arabia.
Our Hiring Process
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
Stage 1:
Applied
Stage 2:
Review
Stage 3:
HR call @Tabby
Stage 4:
Technical interview @Tabby
Stage 5:
Assessment
Stage 6:
Final interview @Tabby
Stage 7:
Hired
Not quite right? Register your interest to be notified of any roles that come along that meet your criteria.
Register Your Interest #J-18808-LjbffrDirector - Risk Management
Posted 2 days ago
Job Viewed
Job Description
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
Visa’s Global Risk organization is seeking a dynamic Director to join its team and lead Digital Payment risks management across Saudi Arabia, Bahrain and Oman.
This role serves as the face of Risk with external obligation to ensure Visa’s interactions with clients, partners, merchants, regulators and other third parties on risk-related matters are well informed, effective, and collectively moving the Visa ecosystem towards a stronger state. Internally, the Risk Management Director’s obligation is to leverage their market knowledge and presence to ensure Visa’s risk related policies, programs and frameworks are aligned with current and future business demands.
The Director role provides deep insights, thought leadership and support against a broader set of risk related issues and activities, including client fraud and approval optimization, credit settlement risk, anti-money laundering, deployment of Visa’s Risk solutions, the use of third parties and deployment of emerging technologies.
The Director will serve as the risk leader and advisor to the KBO business and GCC & CEMEA Risk leadership teams and will play a vital role in shaping the risk management landscape in a rapidly growing cluster.
Reporting directly to the Senior Director, Risk, GCC, this role requires frequent collaboration with internal stakeholders across the GCC and CEMEA regions, and extensive external engagements with clients, partners, government and other payment industry stakeholders.
As an individual contributor, this role requires a highly self-motivated individual, with the skills and ability to work with a diverse set of stakeholders across the Saudi Arabia, Bahrain and Oman cluster.
Five core principles provide a foundation for our work in Risk Management:
Market Knowledge: Maintain a heightened awareness of the country or regional business environment, the payment system and other risks to clients operating in each market, and the past and present tactics being deployed to mitigate these risks.
Business Alignment: Align Visa’s risk-related objectives and activities with Visa’s business goals in the same area in order to maximize long-term growth.
Relationship Management: Engage key stakeholders (clients, partners, law enforcement, government and others) to secure support for Visa’s goals and address identified risks.
Thought Leadership: Differentiate Visa by demonstrating thought leadership to payment system stakeholders on risk issues, pulling from local, regional, and global sources. As a Risk Vanguard within the cluster work with Risk to identify new & novel methods used by criminals to target clients or stakeholders and build customized and innovative risk offerings by aligning with internal stakeholders to disrupt emerging fraud & security vulnerabilities affecting the Payments Industry
Communication: Ensure strong communication and provide marketplace feedback around Visa’s risk related programs and policies, and other activities
Key Responsibilities:
Ecosystem Risk Management: Maintain a heightened awareness of the country or regional business environment, payment systems, and other risks to clients operating in each market. Stay informed about past and present tactics used to mitigate these risks. Monitor local risk-related trends and developments, such as fraud schemes, regulatory changes, and key developments required to enhance the risk profile of partners and clients as well as Visa’s risk posture. Take the lead in protecting the payment ecosystem by proactively managing Visa’s Ecosystem Integrity programs with internal and external stakeholders.
Business Alignment: Align Visa’s risk-related objectives and activities with Visa’s business goals in the region to optimize long-term growth and ensure that risk management strategies support and enhance the overall business strategy.
Risk Relationship Management: Engage key stakeholders, including clients, law enforcement, government, and other relevant entities, to secure support for Visa’s goals and address identified risks. Be the primary Visa risk expert advisor to key clients in the market. Drive customized risk engagements and provide focus to key clients, fintechs, merchants, and emerging payment stakeholders. Develop and execute a client engagement plan and materials to help clients optimize fraud performance, determine the type and frequency of engagements.
Thought Leadership: Differentiate Visa by demonstrating thought leadership on risk issues to payment system stakeholders. Participate in and orchestrate industry forums (e.g., clients, law enforcement, regulators, industry participants), and consumer awareness campaigns of payment system stakeholders to drive greater awareness and support for Visa’s payment system risk strategy. Be the point of reference in all risk-related engagement with regulatory and industry bodies. Differentiate Visa as a digital payments leader by providing clients and other stakeholders with value-added insights, best practices, conducting onsite market fraud prevention seminars (or webinars), and educational materials.
Communication: Ensure effective communication and provide marketplace feedback regarding Visa’s risk-related programs, policies, and other activities. Maintain transparency and keep all relevant parties informed about risk management initiatives and outcomes.
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
Qualifications
- Has led underwriting operations for SME, Retail or corporate lending for a large Financial Institution for a minimum of 3 years, taking accountability for application processing and credit decisioning functions
- Led the underwriting of merchants for a large acquirer including client risk assessment and due diligence, onboarding
- Strong understanding of and experience managing acquiring risk with hands-on experience improving the acquiring risk posture of an entity.
- Experience in managing fraud risk, transaction monitoring operations, application fraud assessment, and suspicious transaction review.
- Good understanding of Anti-Money Laundering policies and operational processes
- Assessed impact of regulation on business or operations, responsible for responding to regulatory requirements, and participated or led responses to regulatory supervision or scrutiny.
- Experience with maximizing portfolio performance within the confines of local regulation.
Required
- Master’s degree required with 10+ years of progressive risk management experience working in the payment services or financial industry
- Strong understanding of the inter-dependency between Credit, Operational, Strategic and Cybersecurity Risks
- Understanding of current and emerging payment system risk trends across Middle East & Africa
- Ability to influence at senior levels both internally and externally.
- Excellent written, oral and presentation skills and an ability to synthesize complex and technical information into clear recommendations on course of action.
- Detail orientation and strong analytical skills, willingness to offer thought leadership, to think creatively, and to offer new ways to approach old problems
- Flexibility and ability to think creatively and to identify new ways to approach old problems.
- Ability to identify and pursue multiple initiatives simultaneously and deliver superior results.
- Exceptional project management and reporting skills. Strong proficiency with project management tools (i.e. Microsoft Project, Visio, PowerPoint). Proven ability to prioritize deliverables and projects to meet timelines efficiently, to adapt to changes in priorities quickly and manage multiple initiatives simultaneously to drive projects to completion and deliver quality materials under tight deadlines
- Experience determining when to escalate to management and identifying the right stakeholders for decision making
- Excellent collaboration and communications skills with experience in influencing, communicating and driving change through cross-functional groups, including the ability to diplomatically build consensus across disparate views
- Positive, proactive, solution-oriented problem solver who gets things done within a matrix organization
- Experience in preparing, and reviewing, and delivering (concise) executive level communications
Additional Information
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Be The First To Know
About the latest Banking project Jobs in Saudi Arabia !
Director - Risk Management
Posted 4 days ago
Job Viewed
Job Description
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
Visa’s Global Risk organization is seeking a dynamic Director to join its team and lead Digital Payment risks management across Saudi Arabia, Bahrain and Oman.
This role serves as the face of Risk with external obligation to ensure Visa’s interactions with clients, partners, merchants, regulators and other third parties on risk-related matters are well informed, effective, and collectively moving the Visa ecosystem towards a stronger state. Internally, the Risk Management Director’s obligation is to leverage their market knowledge and presence to ensure Visa’s risk related policies, programs and frameworks are aligned with current and future business demands.
The Director role provides deep insights, thought leadership and support against a broader set of risk related issues and activities, including client fraud and approval optimization, credit settlement risk, anti-money laundering, deployment of Visa’s Risk solutions, the use of third parties and deployment of emerging technologies.
The Director will serve as the risk leader and advisor to the KBO business and GCC & CEMEA Risk leadership teams and will play a vital role in shaping the risk management landscape in a rapidly growing cluster.
Reporting directly to the Senior Director, Risk, GCC, this role requires frequent collaboration with internal stakeholders across the GCC and CEMEA regions, and extensive external engagements with clients, partners, government and other payment industry stakeholders.
As an individual contributor, this role requires a highly self-motivated individual, with the skills and ability to work with a diverse set of stakeholders across the Saudi Arabia, Bahrain and Oman cluster.
Five core principles provide a foundation for our work in Risk Management:
Market Knowledge: Maintain a heightened awareness of the country or regional business environment, the payment system and other risks to clients operating in each market, and the past and present tactics being deployed to mitigate these risks.
Business Alignment: Align Visa’s risk-related objectives and activities with Visa’s business goals in the same area in order to maximize long-term growth.
Relationship Management: Engage key stakeholders (clients, partners, law enforcement, government and others) to secure support for Visa’s goals and address identified risks.
Thought Leadership: Differentiate Visa by demonstrating thought leadership to payment system stakeholders on risk issues, pulling from local, regional, and global sources. As a Risk Vanguard within the cluster work with Risk to identify new & novel methods used by criminals to target clients or stakeholders and build customized and innovative risk offerings by aligning with internal stakeholders to disrupt emerging fraud & security vulnerabilities affecting the Payments Industry
Communication: Ensure strong communication and provide marketplace feedback around Visa’s risk related programs and policies, and other activities
Key Responsibilities:
Ecosystem Risk Management: Maintain a heightened awareness of the country or regional business environment, payment systems, and other risks to clients operating in each market. Stay informed about past and present tactics used to mitigate these risks. Monitor local risk-related trends and developments, such as fraud schemes, regulatory changes, and key developments required to enhance the risk profile of partners and clients as well as Visa’s risk posture. Take the lead in protecting the payment ecosystem by proactively managing Visa’s Ecosystem Integrity programs with internal and external stakeholders.
Business Alignment: Align Visa’s risk-related objectives and activities with Visa’s business goals in the region to optimize long-term growth and ensure that risk management strategies support and enhance the overall business strategy.
Risk Relationship Management: Engage key stakeholders, including clients, law enforcement, government, and other relevant entities, to secure support for Visa’s goals and address identified risks. Be the primary Visa risk expert advisor to key clients in the market. Drive customized risk engagements and provide focus to key clients, fintechs, merchants, and emerging payment stakeholders. Develop and execute a client engagement plan and materials to help clients optimize fraud performance, determine the type and frequency of engagements.
Thought Leadership: Differentiate Visa by demonstrating thought leadership on risk issues to payment system stakeholders. Participate in and orchestrate industry forums (e.g., clients, law enforcement, regulators, industry participants), and consumer awareness campaigns of payment system stakeholders to drive greater awareness and support for Visa’s payment system risk strategy. Be the point of reference in all risk-related engagement with regulatory and industry bodies. Differentiate Visa as a digital payments leader by providing clients and other stakeholders with value-added insights, best practices, conducting onsite market fraud prevention seminars (or webinars), and educational materials.
Communication: Ensure effective communication and provide marketplace feedback regarding Visa’s risk-related programs, policies, and other activities. Maintain transparency and keep all relevant parties informed about risk management initiatives and outcomes.
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
Qualifications
- Has led underwriting operations for SME, Retail or corporate lending for a large Financial Institution for a minimum of 3 years, taking accountability for application processing and credit decisioning functions
- Led the underwriting of merchants for a large acquirer including client risk assessment and due diligence, onboarding
- Strong understanding of and experience managing acquiring risk with hands-on experience improving the acquiring risk posture of an entity.
- Experience in managing fraud risk, transaction monitoring operations, application fraud assessment, and suspicious transaction review.
- Good understanding of Anti-Money Laundering policies and operational processes
- Assessed impact of regulation on business or operations, responsible for responding to regulatory requirements, and participated or led responses to regulatory supervision or scrutiny.
- Experience with maximizing portfolio performance within the confines of local regulation.
Required
- Master’s degree required with 10+ years of progressive risk management experience working in the payment services or financial industry
- Strong understanding of the inter-dependency between Credit, Operational, Strategic and Cybersecurity Risks
- Understanding of current and emerging payment system risk trends across Middle East & Africa
- Ability to influence at senior levels both internally and externally.
- Excellent written, oral and presentation skills and an ability to synthesize complex and technical information into clear recommendations on course of action.
- Detail orientation and strong analytical skills, willingness to offer thought leadership, to think creatively, and to offer new ways to approach old problems
- Flexibility and ability to think creatively and to identify new ways to approach old problems.
- Ability to identify and pursue multiple initiatives simultaneously and deliver superior results.
- Exceptional project management and reporting skills. Strong proficiency with project management tools (i.e. Microsoft Project, Visio, PowerPoint). Proven ability to prioritize deliverables and projects to meet timelines efficiently, to adapt to changes in priorities quickly and manage multiple initiatives simultaneously to drive projects to completion and deliver quality materials under tight deadlines
- Experience determining when to escalate to management and identifying the right stakeholders for decision making
- Excellent collaboration and communications skills with experience in influencing, communicating and driving change through cross-functional groups, including the ability to diplomatically build consensus across disparate views
- Positive, proactive, solution-oriented problem solver who gets things done within a matrix organization
- Experience in preparing, and reviewing, and delivering (concise) executive level communications
Additional Information
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Risk Management Advisor
Posted 7 days ago
Job Viewed
Job Description
Job Description
About Us :
Kaizen is the Number 1 Recruitment Leader in the MENA region and works on placing high-caliber professionals in prominent and lucrative roles across the Middle East & GCC.
The Client :
Established in 1841, it is the world’s leading source of business information and insights, enabling companies to Decide with Confidence. It operates responsibly in 64 countries across the Middle East, South Asia, Africa, and the Indian Ocean / Pacific Islands regions.
Job Description :
We are looking for a high-performing Sales Consultant based in KSA to meet our customer acquisition and revenue growth targets by keeping our company competitive and innovative.
Duties and Responsibilities :
- Be responsible for Business Development in the assigned region.
- Build, maintain, and manage key relationships.
- Devise and execute appropriate marketing and promotional efforts.
- Achieve growth and meet sales targets successfully.
- Set objectives for each client offering.
- Build and promote strong, long-lasting customer relationships by partnering with clients and understanding their needs.
- Present sales, revenue, expenses reports, and realistic forecasts to the management team.
- Identify emerging markets and market shifts while being fully aware of new products and competition.
Skills & Competencies :
- Successful previous experience as a sales representative or sales executive, consistently meeting or exceeding targets.
- Ability to communicate, make presentations, and influence credibly and effectively at all levels of the company.
- Proven ability to drive the sales process from planning to successful closure.
- Strong business sense and diverse industry expertise.
- Good communication and interpersonal skills.
- Excellent networking skills.
Qualifications :
- Preferably Bachelor's or Master's degree in Business Administration or a related field from a reputed institute.
Experience :
- Preferably 3+ years of B2B corporate sales experience.
Next Steps :
When you apply for this position, a consultant from Kaizen Firm will evaluate your resume for this role and consider you for other relevant positions that match your interests, expertise, and skill set. Your CV may be stored in our protected applicant tracking system, but your information will never be disclosed without your permission. You can browse a wide range of employment opportunities and manage your personal data rights at any time via
Requirements :
Sales
#J-18808-LjbffrRisk Management Analyst
Posted 11 days ago
Job Viewed
Job Description
Join to apply for the Risk Management Analyst role at Tweeq
Join to apply for the Risk Management Analyst role at Tweeq
Department: Risk Management
Location: KSA
About the role:
The Risk Management Analyst will support the Risk Manager in developing, implementing, and maintaining effective risk management strategies that protect the organization from potential threats and vulnerabilities. This role requires a detail-oriented and analytical thinker who can conduct risk assessments, assist in compliance monitoring, and support business continuity planning.
The Risk Management Analyst will work closely with various departments to gather risk-related information, provide insights for decision-making, and ensure alignment with regulatory requirements and organizational goals. The ideal candidate will have experience in risk management processes, data analysis, and reporting, contributing to the continuous improvement of the organization's risk management practices.
Key Responsibilities
1. Assist in Risk Management Processes
- Support the Risk Manager in identifying, assessing, and mitigating risks across the organization.
- Assist in the development and implementation of risk management strategies and frameworks.
2. Conduct Risk Assessments
- Perform risk assessments to evaluate potential risks and vulnerabilities.
- Assist in developing risk mitigation plans and strategies.
3. Compliance Monitoring
- Ensure compliance with relevant regulations and industry standards.
- Assist in preparing compliance reports and maintaining documentation for audits.
4. Data Analysis and Reporting
- Analyze risk data and generate reports to support decision-making processes.
- Monitor key risk indicators and prepare regular reports for senior management.
5. Support Business Continuity Planning
- Assist in the development and maintenance of Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs).
- Participate in BCP and DRP testing and updates.
6. Collaboration and Communication
- Collaborate with various departments to gather risk-related information and ensure alignment on risk management objectives.
- Communicate risk findings and recommendations to relevant stakeholders.
7. Continuous Improvement
- Contribute to the continuous improvement of risk management processes and practices.
- Stay updated on emerging risks and industry trends to provide timely insights.
- At least 3 years of experience in risk management or a related field.
- Experience in conducting risk assessments and developing risk mitigation strategies.
Skills and Competencies
- Strong analytical skills with the ability to interpret complex data.
- Excellent communication and interpersonal skills.
- Proficiency in risk management tools and software.
- Ability to work collaboratively in a team-oriented environment.
- Detail-oriented with strong organizational skills.
Technical Expertise
- Familiarity with risk management frameworks such as ISO 31000 or COSO ERM.
- Understanding of compliance requirements and industry regulations.
- Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
Referrals increase your chances of interviewing at Tweeq by 2x
Get notified about new Risk Analyst jobs in Riyadh, Riyadh, Saudi Arabia .
Riyadh, Riyadh, Saudi Arabia 22 hours ago
Manager - Cybersecurity Risk Management (COR322) Cybersecurity Governance, Risk and Compliance Manager Risk & Safety - Senior Manager (City Transport - PUA) | MAS 138 Manager l Risk, Regulatory & Forensic |Regulatory & Financial Risk l R&C -Data & Regulatory Reporting - KSA Forensics - Managed Services - Alert Clearance Analyst - Deals Manager/Senior Manager - Kyriba Treasury & Risk Management - Riyadh Senior Manager| Risk, Regulatory & Forensic | Enterprise Risk | Governance Framework | KSA Forensics - Managed Services - Alert Clearance Analyst - DealsWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr