69 Third Party Risk jobs in Saudi Arabia

Job Opening Date: (August 29, 2025)

Job Closing Date: (September 28, 2025)

About The Professionals:

Established in 2015 in Riyadh, Saudi Arabia, The Professionals has emerged as a leading management consulting firm in the region. Over the years, we have cultivated success by providing distinctive consulting services to partners across various industries. Our approach involves integrating global best practices with a deep understanding of local dynamics to meet our partners' business needs.

Job Purpose:

We are seeking a skilled and strategic
Director of Financial Risk and Insurance
to oversee our insurance and banking relations. This role requires exceptional organizational and financial management abilities, focusing on general, construction, asset, and property insurance, as well as medical and life insurance. One of our major clients is looking for a leader who can effectively manage their comprehensive insurance needs. The ideal candidate will manage various insurance programs, set sales objectives, and establish strong relationships with banking partners.

Key Responsibilities

Insurance Management:

• Oversee the management of Medical, Life, General, Construction, Asset, and Property Insurance programs.
• Develop risk management strategies to safeguard the organization's assets and employees.
• Formulate and implement insurance policies that comply with regulations and organizational standards.
• Prepare periodic insurance reports and conduct necessary analyses to support informed decision-making.
• Review and approve insurance invoices, coordinating with finance departments for efficient payment processing.
• Analyze insurance proposals and negotiate with insurers to secure optimal coverage under the best terms.
• Manage and monitor insurance claims to ensure timely processing and minimize losses.

Banking Relations:

• Act as the primary liaison between the company and key banking partners.
• Facilitate communication between Corporate Treasury and business units to ensure cohesion and efficiency.
• Assess, engage in, and report on banking relationships to senior management, aiding in business decision-making.

Conflict Resolution:

• Utilize interpersonal and conflict resolution skills to address disputes with insurance companies and brokers when necessary.

Financial Operations:

• Assist the department in the approval and release of wire transfers processed by the Treasury team.

Qualifications

• 8+ years of experience in financial risk management and insurance.
• Bachelor's degree in Insurance, Risk Management, or a related discipline; MBA is preferred.
• Demonstrated experience in medical, life, general, construction, asset, and property insurance.
• Strong knowledge of banking relations and treasury functions.
• Excellent communication and negotiation skills, with a proven ability to resolve conflicts effectively.
• Track record of establishing objectives and executing effective sales strategies.

What We Offer

• Competitive salary and comprehensive benefits package.
• Opportunities for professional growth and career advancement.

We are seeking a highly motivated and experienced Sr. Financial Crime Risk Analyst to join our team to support the Client in face of one of the top financial institutions in the region based in Riyadh. As a Sr. Financial Crime Risk Analyst, you will be responsible for assessing and analyzing financial risks associated with our clients' activities, identifying potential financial crime risks, and developing strategies to mitigate them.

Responsibilities

Conducting risk assessments to identify and assess financial crime risks associated with our clients' activities, including anti-money laundering (AML), fraud, and terrorist financing, in the context of banks and other financial institutions.

Developing and implementing risk mitigation strategies to ensure compliance with regulatory requirements and industry best practices for financial institutions and banks.

Conducting investigations into suspected financial crime activity within the banking and financial services industries and preparing reports for senior management and regulatory bodies on behalf of our clients.

Developing and delivering training programs on financial crime risk management specifically tailored to the needs of financial institutions and banks, to increase staff awareness and promote adherence to regulatory requirements.

Monitoring and reviewing transactions and other activities to detect potential financial crime activity, with a focus on identifying potential financial crime risks in the context of banks and other financial institutions.

Staying up-to-date with industry developments and regulatory changes related to financial crime risk management specifically in the banking and financial services industries.

Qualifications

• Deep knowledge of SAMA Compliance Requirements/Regulations
• Bachelor's or master's degree in a relevant field such as finance, economics, or business administration.
• Minimum of 3 years of experience in financial crime risk management, compliance, or a related field.
• Strong analytical and problem-solving skills.
• Experience with regulatory requirements related to financial crime risk management.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Professional certifications such as CAMS, CFE, or CFA are a plus.

When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according to the International Tax Review World Tax Rankings). It has received numerous awards in the last few years which include Best Employer in the Middle East, best consulting firm, and the Middle East Training & Development Excellence Award by the Institute of Chartered Accountants in England and Wales (ICAEW).

A career in Risk Advisory is all about the challenge of helping our clients manage risk and uncertainty, from the boardroom to the network. The spectrum of risk is broad, and our core competencies encompass control assurance, internal audit, corporate governance consulting, risk management, regulatory consulting, and IT security services. To be a Risk Advisory professional with Deloitte & Touche Middle East means you will gain a wealth of experience across a wide spectrum of industries. Diversity is not just a part of the business landscape in the region but also an integral part of Deloitte & Touche Middle East. Just as we are committed to seeing our clients excel, we are committed to providing you with the right environment to learn and grow and to tailor a career to your needs.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations, and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

• Lead the way
• Serve with integrity
• Take care of each other
• Foster inclusion
• Collaborate for measurable impact

Scan the QR code or click on the below link to complete your assessment and then click on apply

Link: Bryq assessment

Role Name: Credit Risk Assessment Consultant – Auto Financing

Location: Saudi Arabia (Remote)

Work Week: Sunday – Thursday

Working Hours: 9:00 AM – 6:00 PM (Saudi Arabia Standard Time)

Role Summary: We are seeking a consultant to advise on the development of our auto-financing risk assessment logic, with a focus on affordability, creditworthiness, and data-driven decision-making.

• At least 7 years of experience in risk management, with a strong preference for backgrounds in consumer lending or auto-financing.
• Advise on DBR calculation, income/obligation evaluation, and risk tiers.
• Review and refine credit approval frameworks.
• Provide market and regulatory insight to guide model assumptions.
• Validate proposed policies against market data and SAMA expectations.
• Design customer segmentation logic based on risk and affordability profiles to guide product eligibility criteria.
• Collaborate with data and engineering teams to translate risk logic into actionable rule engines and scoring models.
• Define and monitor key credit KPIs, such as approval rate, default risk, early delinquency, and portfolio performance.
• Support stress testing scenarios to assess the resilience of credit models under macroeconomic shifts.
• Review third-party data sources (e.g., Open Banking, SIMAH, employer databases) for integration into credit decision-making.
• Ensure credit policies comply with evolving SAMA regulatory frameworks and align with Sandbox expectations.

1. Credit Risk Analysis:
   • Experience with consumer credit evaluation , ideally in auto-financing or personal loans
   • Understanding of DSR (Debt Service Ratio) , loan-to-value , credit scoring models , and affordability checks
   • Ability to design or review credit policies for used cars, salaried vs. self-employed, etc.
2. Familiarity with SAMA Regulations:
   • Working knowledge of SAMA’s financing regulations , including Fair Credit Terms , KYC , AML , and consumer protection
   • Understanding how credit decisions must align with regulatory compliance in KSA
3. Data & Tech Fluency:
   • Comfort working with credit data inputs from:
   • SIMAH / Bayan Credit Bureau
   • Open Banking APIs (e.g., income and obligation analysis)
   • Can work with or define eligibility models , and help refine your risk engine logic
   • Familiarity with basic Excel modeling and tools like Power BI / Looker / Metabase for analyzing credit outcomes
4. Process & Workflow Design:
   • Experience designing or reviewing credit approval workflows (manual or automated)
   • Can define stages like: pre-screening → document check → scoring, → final offer
5. Stakeholder Alignment:
   • Able to collaborate with tech, ops, and compliance teams to ensure credit logic is embedded in product design
   • Experience working with LOS (Loan Origination Systems) or CRM systems is a plus

• Prior work at a BNPL, auto-leasing, or consumer finance company
• Can help with pilot program design to test risk logic in-market
• Familiarity with machine learning basics to support collaboration with data teams on smarter credit models

Role Name: Credit Risk Assessment Consultant – Auto Financing

Location: Saudi Arabia (Remote)

Work Week: Sunday – Thursday

Working Hours: 9:00 AM – 6:00 PM (Saudi Arabia Standard Time)

Role Summary: We are seeking a consultant to advise on the development of our auto-financing risk assessment logic, with a focus on affordability, creditworthiness, and data-driven decision-making.

• At least 7 years of experience in risk management, with a strong preference for backgrounds in consumer lending or auto-financing.
• Advise on DBR calculation, income/obligation evaluation, and risk tiers.
• Review and refine credit approval frameworks.
• Provide market and regulatory insight to guide model assumptions.
• Validate proposed policies against market data and SAMA expectations.
• Design customer segmentation logic based on risk and affordability profiles to guide product eligibility criteria.
• Collaborate with data and engineering teams to translate risk logic into actionable rule engines and scoring models.
• Define and monitor key credit KPIs, such as approval rate, default risk, early delinquency, and portfolio performance.
• Support stress testing scenarios to assess the resilience of credit models under macroeconomic shifts.
• Review third-party data sources (e.g., Open Banking, SIMAH, employer databases) for integration into credit decision-making.
• Ensure credit policies comply with evolving SAMA regulatory frameworks and align with Sandbox expectations.

1. Credit Risk Analysis:
   • Experience with consumer credit evaluation , ideally in auto-financing or personal loans
   • Understanding of DSR (Debt Service Ratio) , loan-to-value , credit scoring models , and affordability checks
   • Ability to design or review credit policies for used cars, salaried vs. self-employed, etc.
2. Familiarity with SAMA Regulations:
   • Working knowledge of SAMA’s financing regulations , including Fair Credit Terms , KYC , AML , and consumer protection
   • Understanding how credit decisions must align with regulatory compliance in KSA
3. Data & Tech Fluency:
   • Comfort working with credit data inputs from:
   • SIMAH / Bayan Credit Bureau
   • Open Banking APIs (e.g., income and obligation analysis)
   • Can work with or define eligibility models , and help refine your risk engine logic
   • Familiarity with basic Excel modeling and tools like Power BI / Looker / Metabase for analyzing credit outcomes
4. Process & Workflow Design:
   • Experience designing or reviewing credit approval workflows (manual or automated)
   • Can define stages like: pre-screening → document check → scoring, → final offer
5. Stakeholder Alignment:
   • Able to collaborate with tech, ops, and compliance teams to ensure credit logic is embedded in product design
   • Experience working with LOS (Loan Origination Systems) or CRM systems is a plus

• Prior work at a BNPL, auto-leasing, or consumer finance company
• Can help with pilot program design to test risk logic in-market
• Familiarity with machine learning basics to support collaboration with data teams on smarter credit models

Role Name: Credit Risk Assessment Consultant – Auto Financing

Location: Saudi Arabia (Remote)

Work Week: Sunday – Thursday

Working Hours: 9:00 AM – 6:00 PM (Saudi Arabia Standard Time)

Role Summary: We are seeking a consultant to advise on the development of our auto-financing risk assessment logic, with a focus on affordability, creditworthiness, and data-driven decision-making.

• At least 7 years of experience in risk management, with a strong preference for backgrounds in consumer lending or auto-financing.
• Advise on DBR calculation, income/obligation evaluation, and risk tiers.
• Review and refine credit approval frameworks.
• Provide market and regulatory insight to guide model assumptions.
• Validate proposed policies against market data and SAMA expectations.
• Design customer segmentation logic based on risk and affordability profiles to guide product eligibility criteria.
• Collaborate with data and engineering teams to translate risk logic into actionable rule engines and scoring models.
• Define and monitor key credit KPIs, such as approval rate, default risk, early delinquency, and portfolio performance.
• Support stress testing scenarios to assess the resilience of credit models under macroeconomic shifts.
• Review third-party data sources (e.g., Open Banking, SIMAH, employer databases) for integration into credit decision-making.
• Ensure credit policies comply with evolving SAMA regulatory frameworks and align with Sandbox expectations.

1. Credit Risk Analysis:
   • Experience with consumer credit evaluation , ideally in auto-financing or personal loans
   • Understanding of DSR (Debt Service Ratio) , loan-to-value , credit scoring models , and affordability checks
   • Ability to design or review credit policies for used cars, salaried vs. self-employed, etc.
2. Familiarity with SAMA Regulations:
   • Working knowledge of SAMA’s financing regulations , including Fair Credit Terms , KYC , AML , and consumer protection
   • Understanding how credit decisions must align with regulatory compliance in KSA
3. Data & Tech Fluency:
   • Comfort working with credit data inputs from:
   • SIMAH / Bayan Credit Bureau
   • Open Banking APIs (e.g., income and obligation analysis)
   • Can work with or define eligibility models , and help refine your risk engine logic
   • Familiarity with basic Excel modeling and tools like Power BI / Looker / Metabase for analyzing credit outcomes
4. Process & Workflow Design:
   • Experience designing or reviewing credit approval workflows (manual or automated)
   • Can define stages like: pre-screening → document check → scoring, → final offer
5. Stakeholder Alignment:
   • Able to collaborate with tech, ops, and compliance teams to ensure credit logic is embedded in product design
   • Experience working with LOS (Loan Origination Systems) or CRM systems is a plus

• Prior work at a BNPL, auto-leasing, or consumer finance company
• Can help with pilot program design to test risk logic in-market
• Familiarity with machine learning basics to support collaboration with data teams on smarter credit models

Role Name: Credit Risk Assessment Consultant – Auto Financing

Location: Saudi Arabia (Remote)

Work Week: Sunday – Thursday

Working Hours: 9:00 AM – 6:00 PM (Saudi Arabia Standard Time)

Role Summary: We are seeking a consultant to advise on the development of our auto-financing risk assessment logic, with a focus on affordability, creditworthiness, and data-driven decision-making.

• At least 7 years of experience in risk management, with a strong preference for backgrounds in consumer lending or auto-financing.
• Advise on DBR calculation, income/obligation evaluation, and risk tiers.
• Review and refine credit approval frameworks.
• Provide market and regulatory insight to guide model assumptions.
• Validate proposed policies against market data and SAMA expectations.
• Design customer segmentation logic based on risk and affordability profiles to guide product eligibility criteria.
• Collaborate with data and engineering teams to translate risk logic into actionable rule engines and scoring models.
• Define and monitor key credit KPIs, such as approval rate, default risk, early delinquency, and portfolio performance.
• Support stress testing scenarios to assess the resilience of credit models under macroeconomic shifts.
• Review third-party data sources (e.g., Open Banking, SIMAH, employer databases) for integration into credit decision-making.
• Ensure credit policies comply with evolving SAMA regulatory frameworks and align with Sandbox expectations.

1. Credit Risk Analysis:
   • Experience with consumer credit evaluation , ideally in auto-financing or personal loans
   • Understanding of DSR (Debt Service Ratio) , loan-to-value , credit scoring models , and affordability checks
   • Ability to design or review credit policies for used cars, salaried vs. self-employed, etc.
2. Familiarity with SAMA Regulations:
   • Working knowledge of SAMA’s financing regulations , including Fair Credit Terms , KYC , AML , and consumer protection
   • Understanding how credit decisions must align with regulatory compliance in KSA
3. Data & Tech Fluency:
   • Comfort working with credit data inputs from:
   • SIMAH / Bayan Credit Bureau
   • Open Banking APIs (e.g., income and obligation analysis)
   • Can work with or define eligibility models , and help refine your risk engine logic
   • Familiarity with basic Excel modeling and tools like Power BI / Looker / Metabase for analyzing credit outcomes
4. Process & Workflow Design:
   • Experience designing or reviewing credit approval workflows (manual or automated)
   • Can define stages like: pre-screening → document check → scoring, → final offer
5. Stakeholder Alignment:
   • Able to collaborate with tech, ops, and compliance teams to ensure credit logic is embedded in product design
   • Experience working with LOS (Loan Origination Systems) or CRM systems is a plus

• Prior work at a BNPL, auto-leasing, or consumer finance company
• Can help with pilot program design to test risk logic in-market
• Familiarity with machine learning basics to support collaboration with data teams on smarter credit models

Role Name: Credit Risk Assessment Consultant – Auto Financing

Location: Saudi Arabia (Remote)

Work Week: Sunday – Thursday

Working Hours: 9:00 AM – 6:00 PM (Saudi Arabia Standard Time)

Role Summary: We are seeking a consultant to advise on the development of our auto-financing risk assessment logic, with a focus on affordability, creditworthiness, and data-driven decision-making.

• At least 7 years of experience in risk management, with a strong preference for backgrounds in consumer lending or auto-financing.
• Advise on DBR calculation, income/obligation evaluation, and risk tiers.
• Review and refine credit approval frameworks.
• Provide market and regulatory insight to guide model assumptions.
• Validate proposed policies against market data and SAMA expectations.
• Design customer segmentation logic based on risk and affordability profiles to guide product eligibility criteria.
• Collaborate with data and engineering teams to translate risk logic into actionable rule engines and scoring models.
• Define and monitor key credit KPIs, such as approval rate, default risk, early delinquency, and portfolio performance.
• Support stress testing scenarios to assess the resilience of credit models under macroeconomic shifts.
• Review third-party data sources (e.g., Open Banking, SIMAH, employer databases) for integration into credit decision-making.
• Ensure credit policies comply with evolving SAMA regulatory frameworks and align with Sandbox expectations.

1. Credit Risk Analysis:
   • Experience with consumer credit evaluation , ideally in auto-financing or personal loans
   • Understanding of DSR (Debt Service Ratio) , loan-to-value , credit scoring models , and affordability checks
   • Ability to design or review credit policies for used cars, salaried vs. self-employed, etc.
2. Familiarity with SAMA Regulations:
   • Working knowledge of SAMA’s financing regulations , including Fair Credit Terms , KYC , AML , and consumer protection
   • Understanding how credit decisions must align with regulatory compliance in KSA
3. Data & Tech Fluency:
   • Comfort working with credit data inputs from:
   • SIMAH / Bayan Credit Bureau
   • Open Banking APIs (e.g., income and obligation analysis)
   • Can work with or define eligibility models , and help refine your risk engine logic
   • Familiarity with basic Excel modeling and tools like Power BI / Looker / Metabase for analyzing credit outcomes
4. Process & Workflow Design:
   • Experience designing or reviewing credit approval workflows (manual or automated)
   • Can define stages like: pre-screening → document check → scoring, → final offer
5. Stakeholder Alignment:
   • Able to collaborate with tech, ops, and compliance teams to ensure credit logic is embedded in product design
   • Experience working with LOS (Loan Origination Systems) or CRM systems is a plus

• Prior work at a BNPL, auto-leasing, or consumer finance company
• Can help with pilot program design to test risk logic in-market
• Familiarity with machine learning basics to support collaboration with data teams on smarter credit models