62 Regulatory Reporting jobs in Saudi Arabia
Data Analysis Specialist
Posted 12 days ago
Job Viewed
Job Description
Leading the future in luxury electric and mobility
At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.
We plan to lead in this new era of luxury electric by returning to the fundamentals of great design where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.
Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, were providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.
Summary
Data Analysis Specialist is responsible for all Quality data collection, analysis and visualization, developing and maintaining Quality Dashboards and KPIs.
Responsibilities
- Collect and capture all Data and KPIs related to Manufacturing Quality.
- Develop Quality Dashboard using Lucid Applications and Tools to ensure data and KPIs visualization.
- Conduct data analysis and deep dives to visualize priorities and top contributors that require focus.
- Identify data and Quality issues trends versus Problem Solving.
- Track effectiveness of actions plans through data.
- Maintain all Quality Dashboards updated and accurate.
- Escalate urgent issues and prioritize business needs.
- Provide required support to all Quality functions regarding data collection, visualization and analysis.
- Develop regular reports for different management levels.
- Prepare reporting for weekly and monthly Quality reviews.
- Engineer degree in Industrial, data management or equivalent.
- Previous experience with OEM is a plus.
- Strong knowledge of MS Office tools (MS-Project, Word, Excel, and PowerPoint)
- Experience with Tableau and SmartSheet is a strong plus.
- Experience with the Manufacturing Execution System Application/Environment is a strong plus.
- Experience with Sales Force Application is a strong plus.
- Detail-oriented with strong record-keeping and organizational skills.
- Excellent written and verbal communication skills and people skills, comfortable presenting ideas and issues to peer groups and leaders.
- Positive energy and attitude.
- Innovative Mindset.
- Demonstrated ability to work under high demanding level.
- Ability to work in a dynamic, fast-paced environment.
To all recruitment agencies : Lucid Motors does not accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.
Data Analysis Specialist
Posted today
Job Viewed
Job Description
- Collect and capture all Data and KPIs related to Manufacturing Quality.
- Develop Quality Dashboard using Lucid Applications and Tools to ensure data and KPIs visualization.
- Conduct data analysis and deep dives to visualize priorities and top contributors that require focus.
- Identify data and Quality issues trends versus Problem Solving.
- Track effectiveness of actions plans through data.
- Maintain all Quality Dashboards updated and accurate.
- Escalate urgent issues and prioritize business needs.
- Provide required support to all Quality functions regarding data collection, visualization and analysis.
- Develop regular reports for different management levels.
- Prepare reporting for weekly and monthly Quality reviews.
- Engineer degree in Industrial, data management or equivalent.
- Previous experience with OEM is a plus.
- Strong knowledge of MS Office tools (MS-Project, Word, Excel, and PowerPoint)
- Experience with Tableau and SmartSheet is a strong plus.
- Experience with the Manufacturing Execution System Application/Environment is a strong plus.
- Experience with Sales Force Application is a strong plus.
- Detail-oriented with strong record-keeping and organizational skills.
- Excellent written and verbal communication skills and people skills, comfortable presenting ideas and issues to peer groups and leaders.
- Positive energy and attitude.
- Innovative Mindset.
- Demonstrated ability to work under high demanding level.
- Ability to work in a dynamic, fast-paced environment.
Data Analysis and Visualization Facilitator (Consultant)
Posted 12 days ago
Job Viewed
Job Description
Join to apply for the Data Analysis and Visualization Facilitator (Consultant) role at The KPI Institute .
The KPI Institute is a leading global research institute specialized in business performance. It operates research programs in 14 practice domains, ranging from strategy and KPIs to employee performance and from customer service to innovation performance. You can learn more about us by visiting our website: Worldwide Performance Excellence Solutions | The KPI Institute.
Maentae is an educational hub aimed at supporting its customers in reaching their learning goals through various training programs that keep individuals updated with current trends and the fast-moving world of work.
Maentae is part of The KPI Institute, which specializes in business performance research across 12 practice domains, including strategy, KPIs, employee performance, customer service, and innovation.
Role OverviewWe are seeking a dynamic and experienced Data Analysis and Visualization Trainer/Consultant to design and deliver high-quality training sessions for professionals seeking to enhance their data skills. The ideal candidate will have a strong background in data analytics, visualization tools, and adult learning methodologies. This role involves curriculum development, facilitation of training (in-person and/or online), and providing expert guidance on best practices in data analysis and communication.
Key Responsibilities- Design and deliver interactive training programs focused on data analysis and visualization
- Develop training materials, practical exercises, and real-world case studies
- Provide hands-on instruction using tools such as Excel, Power BI, Tableau, Python (Pandas/Matplotlib/Seaborn), or R (ggplot2, Shiny), depending on client needs
- Customize content based on participant skill levels and organizational goals
- Assess participants’ progress and provide constructive feedback
- Support clients in building internal capacity for data-driven decision-making
- Stay updated with trends and advancements in data analytics and visualization
- Bachelor’s or Master’s degree in Data Science, Statistics, Computer Science, Business Analytics, or a related field
- Proven experience delivering professional training or workshops in data analysis and visualization
- Proficiency in one or more data visualization tools (e.g., Tableau, Power BI, Looker) and programming languages (e.g., Python, R)
- Experience with data wrangling, dashboard design, and storytelling with data
- Strong communication and presentation skills
- Experience working with diverse learners and tailoring training to meet varied needs
- Having Data Analysis/Visualization Certification
- (Preferred) Experience in curriculum design and adult learning principles
English or Arabic
What We Offer- Competitive compensation based on experience and scope
- Flexible and remote work opportunities
- Opportunities to work on high-impact projects with diverse clients
- A collaborative and innovative learning environment
- Ongoing support for certification and professional growth
- CV
- Cover letter
Contract/Engagement type: Freelance/Contractual
Starting date: To be discussed after an interview
Location: Hybrid
Seniority level- Mid-Senior level
- Contract
- Information Technology
- Research Services
Co-OP Trainee, Data Analysis - Info Sec
Posted 12 days ago
Job Viewed
Job Description
About the opportunity
About the COOP Program:
At HungerStation, we believe in shaping the future by empowering the next generation of talent. Our COOP program is designed to provide students with a structured, hands-on learning experience that enhances their professional competencies and prepares them for successful careers.
Program Objectives:
Offer real-world exposure in a fast-paced, innovative environment
Support student development with meaningful projects and deliverables
Equip students with tools, skills, and industry best practices relevant to their area of study
Encourage continuous learning through mentorship, feedback, and performance evaluations
Working Conditions:
Flexibility granted to accommodate academic commitments (e.g., reports, advisor meetings)
What you need to be successful
DATA ANALYTICS ROLE
Skills Required:
Familiarity with Python, SQL, and data analytics tools
Strong analytical thinking and problem-solving mindset
Ability to handle and interpret large datasets
Curiosity and eagerness to explore data
Scope of Work:
Support ongoing data analytics projects
Build dashboards and extract business insights
Assist in data cleansing and visualization tasks
Work on ad hoc analytical reports
Deliverables:
Data reports and dashboards
Documentation of methodologies used
Insights shared with key stakeholders
INFO SEC ROLE
Skills Required:
Basic knowledge of cybersecurity principles and frameworks
Good communication skills (written and verbal)
Familiarity with risk assessment and security controls
Passion for learning security GRC practices
Scope of Work:
Support maintenance and enhancement of security policy & standards
Assist in the rollout of security awareness and training programs
Contribute to audit response and follow-up activities
Participate in periodic security risk assessments
Deliverables:
Updated documentation for policies and audits
Awareness materials
Risk tracking dashboards or summaries
Who we are
Hungerstation is the first Saudi Food delivery App in the region! Established in 2012. Today Hungerstation enables you to browse the largest selection of restaurants and supermarkets in KSA that reach 35,000+ options.
In Hungerstation, we stand for our customers' satisfaction, partners’ loyalty and riders’ wellbeing, in addition to our expansion vision - always aiming higher and moving forward to the utmost levels of service platform.
Hungerstation is part of the Delivery Hero Group, the world’s leading local delivery platform operating in 70+ countries worldwide
What's in it for you
- Exchange ideas and meet 2000+ colleagues from different teams within Delivery Hero in our active guilds and through our global tech and product community.
- Develop your skills with your personal educational budget for conferences and external training.
- Access our e-learning platform LinkedIn and participate in our various in-house training programs
- And much more…
Co-OP Trainee, Data Analysis - Info Sec
Posted 12 days ago
Job Viewed
Job Description
At HungerStation, we believe in shaping the future by empowering the next generation of talent. Our COOP program is designed to provide students with a structured, hands-on learning experience that enhances their professional competencies and prepares them for successful careers.
Program Objectives:
Offer real-world exposure in a fast-paced, innovative environment
Support student development with meaningful projects and deliverables
Equip students with tools, skills, and industry best practices relevant to their area of study
Encourage continuous learning through mentorship, feedback, and performance evaluations
Working Conditions:
Flexibility granted to accommodate academic commitments (e.g., reports, advisor meetings)
Desired Candidate Profile
Qualifications
DATA ANALYTICS ROLE
Skills Required:
Familiarity with Python, SQL, and data analytics tools
Strong analytical thinking and problem-solving mindset
Ability to handle and interpret large datasets
Curiosity and eagerness to explore data
Scope of Work:
Build dashboards and extract business insights
Assist in data cleansing and visualization tasks
Work on ad hoc analytical reports
Data reports and dashboards
Documentation of methodologies used
Insights shared with key stakeholders
INFO SEC ROLE
Skills Required:
Basic knowledge of cybersecurity principles and frameworks
Good communication skills (written and verbal)
Familiarity with risk assessment and security controls
Passion for learning security GRC practices
Scope of Work:
Support maintenance and enhancement of security policy & standards
Assist in the rollout of security awareness and training programs
Contribute to audit response and follow-up activities
Participate in periodic security risk assessments
Updated documentation for policies and audits
Awareness materials
Company Industry
- Internet
- E-commerce
- Dotcom
Department / Functional Area
- Corporate Planning
- Consulting
- M&A
Keywords
- Co-OP Trainee
- Data Analysis - Info Sec
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at
People Looking for Co-OP Trainee, Data Analysis - Info Sec Jobs also searched #J-18808-LjbffrCo-OP Trainee, Data Analysis - Info Sec
Posted 27 days ago
Job Viewed
Job Description
Hungerstation is the first Saudi Food delivery App in the region! Established in 2012. Today Hungerstation enables you to browse the largest selection of restaurants and supermarkets in KSA that reach 35,000+ options.
In Hungerstation, we stand for our customers' satisfaction, partners’ loyalty and riders’ wellbeing, in addition to our expansion vision - always aiming higher and moving forward to the utmost levels of service platform.
Hungerstation is part of the Delivery Hero Group, the world’s leading local delivery platform operating in 70+ countries worldwide
Job Description
About the COOP Program:
At HungerStation, we believe in shaping the future by empowering the next generation of talent. Our COOP program is designed to provide students with a structured, hands-on learning experience that enhances their professional competencies and prepares them for successful careers.
Program Objectives:
- Offer real-world exposure in a fast-paced, innovative environment
- Support student development with meaningful projects and deliverables
- Equip students with tools, skills, and industry best practices relevant to their area of study
- Encourage continuous learning through mentorship, feedback, and performance evaluations
- Flexibility granted to accommodate academic commitments (e.g., reports, advisor meetings)
DATA ANALYTICS ROLE
Skills Required:
- Familiarity with Python, SQL, and data analytics tools
- Strong analytical thinking and problem-solving mindset
- Ability to handle and interpret large datasets
- Curiosity and eagerness to explore data
- Support ongoing data analytics projects
- Build dashboards and extract business insights
- Assist in data cleansing and visualization tasks
- Work on ad hoc analytical reports
- Data reports and dashboards
- Documentation of methodologies used
- Insights shared with key stakeholders
Skills Required:
- Basic knowledge of cybersecurity principles and frameworks
- Good communication skills (written and verbal)
- Familiarity with risk assessment and security controls
- Passion for learning security GRC practices
- Support maintenance and enhancement of security policy & standards
- Assist in the rollout of security awareness and training programs
- Contribute to audit response and follow-up activities
- Participate in periodic security risk assessments
- Updated documentation for policies and audits
- Awareness materials
- Risk tracking dashboards or summaries
- Exchange ideas and meet 2000+ colleagues from different teams within Delivery Hero in our active guilds and through our global tech and product community.
- Develop your skills with your personal educational budget for conferences and external training.
- Access our e-learning platform LinkedIn and participate in our various in-house training programs
- And much more…
- Seniority level Internship
- Employment type Full-time
- Job function Information Technology
- Industries Software Development and IT Services and IT Consulting
Get notified about new Data Analyst jobs in Riyadh, Riyadh, Saudi Arabia .
Data Analytics & Reporting Lead - Operations Senior Associate - Reporting & Analytics Senior Data Analytics Development Specialist Market Intelligence Associate - Field Communicator Digital Insights Analyst (Saudi Nationals Only)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrCo-OP Trainee, Data Analysis - Info Sec
Posted today
Job Viewed
Job Description
About the opportunity
About the COOP Program:
At HungerStation, we believe in shaping the future by empowering the next generation of talent. Our COOP program is designed to provide students with a structured, hands-on learning experience that enhances their professional competencies and prepares them for successful careers.
Program Objectives:
Offer real-world exposure in a fast-paced, innovative environment
Support student development with meaningful projects and deliverables
Equip students with tools, skills, and industry best practices relevant to their area of study
Encourage continuous learning through mentorship, feedback, and performance evaluations
Working Conditions:
Flexibility granted to accommodate academic commitments (e.g., reports, advisor meetings)
What you need to be successful
DATA ANALYTICS ROLE
Skills Required:
Familiarity with Python, SQL, and data analytics tools
Strong analytical thinking and problem-solving mindset
Ability to handle and interpret large datasets
Curiosity and eagerness to explore data
Scope of Work:
Support ongoing data analytics projects
Build dashboards and extract business insights
Assist in data cleansing and visualization tasks
Work on ad hoc analytical reports
Deliverables:
Data reports and dashboards
Documentation of methodologies used
Insights shared with key stakeholders
INFO SEC ROLE Skills Required:
Basic knowledge of cybersecurity principles and frameworks
Good communication skills (written and verbal)
Familiarity with risk assessment and security controls
Passion for learning security GRC practices
Scope of Work:
Support maintenance and enhancement of security policy & standards
Assist in the rollout of security awareness and training programs
Contribute to audit response and follow-up activities
Participate in periodic security risk assessments
Deliverables:
Updated documentation for policies and audits
Awareness materials
Risk tracking dashboards or summaries
Who we are
Hungerstation is the first Saudi Food delivery App in the region! Established in 2012. Today Hungerstation enables you to browse the largest selection of restaurants and supermarkets in KSA that reach 35,000+ options. In Hungerstation, we stand for our customers' satisfaction, partners’ loyalty and riders’ wellbeing, in addition to our expansion vision - always aiming higher and moving forward to the utmost levels of service platform. Hungerstation is part of the Delivery Hero Group, the world’s leading local delivery platform operating in 70+ countries worldwide
What's in it for you
- Exchange ideas and meet 2000+ colleagues from different teams within Delivery Hero in our active guilds and through our global tech and product community.
- Develop your skills with your personal educational budget for conferences and external training.
- Access our e-learning platform LinkedIn and participate in our various in-house training programs
- And much more…
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Manager Risk Management
Posted today
Job Viewed
Job Description
- Conducting the quarterly risk reviews with the operational project entities.
- Conducting on-demand risk reviews with the operational project entities as specified according to the business needs.
- Maintaining the recording activities in accordance with the in-place practices.
- Adhering to the reporting timelines in line with the Board Risk Management Committee and business set schedules.
- Ensuring quality and accuracy of risk registers and reports.
- Monitoring the external and internal context via the specified channels.
- Communicating with relevant internal stakeholders for data acquisition and support related to risk management activities.
- Reporting uncertainties with potential influence on risks to the relevant internal stakeholders.
- Engaging in BU Operation periodic meetings to stay up to date and provide inputs where needed.
- Conducting risk aggregation from project level to the cluster level as well as from the cluster level to the BU level in line with the set methods.
- Performing the quarterly risk meetings with BU Operation and Operation Cluster head in preparation for the GEO Risk Committee.
- Performing risk quantification in line with the set methods.
- Preparing risk reports across the activities mandated by the reporting processes.
- Transitioning the risk management system for projects transitioning from construction to operation phase including risk register, risk management policy and procedure as well as risk reporting formats.
- Develop and periodically update the risk management policy and procedure for project companies in operation phase.
- Developing and leading the enhancement of risk management practices in line with the risk management framework, procedures and plans.
- Conducting risk management training workshops and sessions at project, cluster and GEO levels
- Onboarding new risk owners and risk champions for risk management.
- Visiting the project sites for familiarization and delivering risk management sessions to the project teams in coordination with risk owners and risk champions.
- Contributing to the overall risk culture and setting the tone in the area of scope.
- Supporting departmental periodic and on-demand activities.
- Enhancing the competency of direct reports and provide support and guidance.
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#J-18808-LjbffrRisk 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.