3 Investment Operations jobs in Saudi Arabia

GRC L2 IMS Engineer – Banking Operations

Riyadh, Riyadh HCLTech

Posted 9 days ago

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Job Description

Overview

GRC L2 IMS Engineer – Banking Operations

Key Responsibilities
  • Provide L2-level support for GRC in a mission-critical banking environment.
  • Own L2-level operations for GRC within a highly regulated banking estate, ensuring availability, performance, security, audit readiness, and rapid recovery as per RTO/RPO.
  • Operate under ITIL processes (Incident/Change/Problem/Knowledge).
  • Maintain high availability, performance, and security; participate in DR/BCP drills.
  • Own complex incident troubleshooting and approved changes for the platform.
  • Conduct root cause analysis for recurring incidents; implement permanent fixes.
  • Tune configurations and schedule jobs to improve performance and reliability.
  • Coordinate vendor TAC cases and firmware/patch planning; validate after-change health.
Required Tools & Technologies

ITIL Foundation

Experience Requirements

3–5 years in administration and change/incident ownership for the platform in banking.

Soft Skills & Banking Behaviors
  • Clear communication with operations, security, audit, and business stakeholders.
  • Evidence-driven troubleshooting; strong documentation and runbook hygiene.
  • Ownership mindset with 24x7 support readiness and on-call rotation participation.
Why Us

We are one of the fastest-growing large tech companies in the world, with offices in 50+ countries across the globe and 219,000 employees.

  • Our company is extremely diverse with 165 nationalities represented.
  • We offer the opportunity to work with colleagues across the globe.
  • We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.
  • We offer comprehensive benefits for all employees.
  • We are a certified great place to work and a top employer in 17 countries, offering a positive work environment that values employee recognition and respect.
Equality & Opportunity for All

Representing 165 nationalities across the globe, we pride ourselves on being an equal opportunity employer, committed to providing equal employment opportunities to all applicants and employees regardless of race, religion, sex, colour, age, national origin, pregnancy, sexual orientation, physical disability or genetic information, military or veteran status, Aboriginal and Torres Strait Islander people or any other protected classification, in accordance with federal, state, and/or local law

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Business Development
  • Industries: IT Services and IT Consulting and Banking

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Banking And Trade Operations Officer

Riyadh, Riyadh Guildhall

Posted today

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Job Description

The Role
Guildhall is currently seeking a Banking & Trade Operations Officer with a solid background in Banking operations, Credit Products - Term Loans , Syndicated Facilities , Project Finance, Trade Finance related products -Guarantees and Letters of Credit (LCs)- and deposits . The ideal candidate should have either previous experience working in a bank by managing all banking-related transactions, documentation, and communication or similar position at the corporate company level. This role is pivotal in ensuring smooth coordination with banks, supporting internal decision-making, and ensuring compliance with banking and trade documentation standards. Key Responsibilities: Letters of Credit (LC): - Prepare, draft, and review all documents related to the opening and amendment of Letters of Credit. - Liaise with banks and suppliers to ensure timely issuance and compliance of LCs. - Monitor the status of LCs and provide internal updates on delivery and payment timelines. Guarantees: - Apply, Amendments, follow all type of guarantees, Reducing Advance guarantees in timely manner, follow up Retentions and Retentions Bonds. Banking Operations: - Manage the opening and closure of new bank accounts for the company. - Ensure timely submission of KYC and compliance documentation to banks. - Serve as the primary point of contact for all banking-related communications. - Track and manage fund transfers, guarantees, and trade transactions with banks. Documentation & Coordination: - Review, validate, and organize all trade and bank-related documents. - Ensure proper filing and safekeeping of all banking correspondence. - Coordinate with internal teams and external banking partners to ensure smooth workflows. Advisory Support: - Provide insights and guidance to management on banking procedures and best practices. - Assist management in making informed decisions on trade and banking-related matters.

Requirements
- 5+ years of proven experience working in a bank preferably in trade finance, operations, or corporate banking or similar position at the corporate level. - Strong understanding of Letters of Credit (LC), bank guarantees, KYC, and related documentation. - Excellent communication and coordination skills. - High attention to detail and accuracy in reviewing legal/financial documents. - Ability to work independently and handle confidential information. - Bachelor's degree in Business Administration, Banking, or a related field is preferred. - Fluency in Arabic.

About the company
Guildhall is the most respected HR & Headhunting Consultancy in the MENA Region. With deep, extensive knowledge of HR & Recruiting in the region, Guildhall has become a trusted partner of choice for candidates and clients. Starting from an exclusive recruitment agency in Dubai - UAE, Guildhall has grown into an elite service with the ability to cover vacancies in across MENA and Asia-pacific. Offering tailored Career Sessions and an innovative industry-first membership program designed to save money on core services. Guildhall is the partner of choice.
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Senior Financial Operations Specialist

Jockey Club of Saudi Arabia (JCSA)

Posted 1 day ago

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Job Description

Job Objective

Implement and follow up on all tasks related to tax compliance, including preparing tax returns (such as VAT and Zakat), analysing taxable transactions, ensuring compliance with regulations and instructions issued by regulatory authorities, while supporting tax audits and contributing to the development of tax policies and procedures.

Responsibilities
  • 1- Tax Returns and Compliance: Preparing and submitting monthly and annual tax returns (such as VAT, Zakat, or other taxes).
  • 2- Analyzing and Documenting Tax Transactions: Reviewing contracts and invoices from a tax perspective to determine the financial impact and ensure accurate processing.
  • 3- Follow-up with tax authorities and consultants: Responding to inquiries from the tax authority and following up on objections or settlements. Coordinating with external tax consultants when necessary and reviewing their reports and recommendations.
  • 4- Tax Audit Support: Preparing the required documents and reports in the event of an audit by the authority or relevant authorities. Addressing observations and recommendations resulting from tax audits in coordination with internal entities.
  • 5- Updating Policies and Legislation: Monitoring updates to tax laws and regulations and assessing their impact on the organization's operations. Participating in the development of internal policies and procedures to ensure ongoing tax compliance.
  • 6- Reporting and Analysis: Preparing periodic reports on current and projected tax liabilities. Analyzing discrepancies between calculated and paid taxes and providing necessary recommendations.
Required Education
  • A bachelor's degree in accounting, finance, or a related field.
  • Strong knowledge of local tax laws and regulations (e.g., value-added tax, zakat, withholding tax).

A professional certification such as a VAT specialist is preferred.

Required Years of Experience

3 - 4 Years, at least two years of practical experience in the field of taxation or accounting, including at least one year in a position directly related to preparing tax returns.

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