62 Regulatory Reporting jobs in Saudi Arabia

Data Analysis Specialist

SupportFinity™

Posted 12 days ago

Job Viewed

Tap Again To Close

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.

Required Skills & Qualifications

  • 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.

By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice.

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.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Data Analysis Specialist

SupportFinity™

Posted today

Job Viewed

Tap Again To Close

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.
Required Skills & Qualifications
  • 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.
By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice. 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. #J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Data Analysis and Visualization Facilitator (Consultant)

The KPI Institute

Posted 12 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome
Data Analysis and Visualization Facilitator (Consultant)

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 Overview

We 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
Qualifications
  • 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
Language

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
Application info required
  • CV
  • Cover letter

Contract/Engagement type: Freelance/Contractual

Starting date: To be discussed after an interview

Location: Hybrid

Seniority level
  • Mid-Senior level
Employment type
  • Contract
Job function
  • Information Technology
Industries
  • Research Services
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Co-OP Trainee, Data Analysis - Info Sec

Riyadh, Riyadh Delivery Hero Austria

Posted 12 days ago

Job Viewed

Tap Again To Close

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…
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Co-OP Trainee, Data Analysis - Info Sec

Riyadh, Riyadh HungerStation

Posted 12 days ago

Job Viewed

Tap Again To Close

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-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Co-OP Trainee, Data Analysis - Info Sec

Riyadh, Riyadh Hungerstation

Posted 27 days ago

Job Viewed

Tap Again To Close

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

Working Conditions:

  • Flexibility granted to accommodate academic commitments (e.g., reports, advisor meetings)

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:

  • 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

Additional Information

  • 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
  • Seniority level Internship
Employment type
  • Employment type Full-time
Job function
  • 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-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Co-OP Trainee, Data Analysis - Info Sec

Riyadh, Riyadh Delivery Hero Austria

Posted today

Job Viewed

Tap Again To Close

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…
#J-18808-Ljbffr

This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Regulatory reporting Jobs in Saudi Arabia !

Manager Risk Management

Riyadh, Riyadh Federal Management System, Inc.

Posted today

Job Viewed

Tap Again To Close

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.
Context Monitoring & Communication
  • 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.
Reporting & Analysis
  • 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.

Far much that one rank beheld bluebird after outside ignobly allegedly more when oh arrogantly vehement irresistibly fussy penguin insect additionally wow absolutely crud meretriciously.

Safety Tips for Candidate

Far much that one rank beheld bluebird after outside ignobly allegedly more when oh arrogantly vehement irresistibly fussy penguin insect additionally wow absolutely crud meretriciously.

Safety Tips to apply jobs

Far much that one rank beheld bluebird after outside ignobly allegedly more when oh arrogantly vehement irresistibly fussy penguin insect additionally wow absolutely crud meretriciously.

Safety Tips for Candidate

Far much that one rank beheld bluebird after outside ignobly allegedly more when oh arrogantly vehement irresistibly fussy penguin insect additionally wow absolutely crud meretriciously.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Risk Management Analyst

Riyadh, Riyadh Tabby

Posted 2 days ago

Job Viewed

Tap Again To Close

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
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.

Skills, Knowledge & Expertise

  • 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.

Job Benefits

-

About Tweeq

Tweeq 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.

Apply Now

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-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Director - Risk Management

Visa

Posted 2 days ago

Job Viewed

Tap Again To Close

Job Description

workfromhome

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.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Regulatory Reporting Jobs