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Studies the frequency of such requests and proposes standardizing and distributing templates to branches and departments within the external letters issuance mechanism. \r\n Reviews bank systems, programs, and work procedures to ensure constant compliance with applicable legislation and instructions, including training programs. \r\n Monitors all updates issued by regulatory authorities concerning compliance topics and instructions from IRS / CRS, and submits these updates to the direct supervisor for review and inclusion in work procedures. \r\n Assesses non-compliance cases by evaluating the causes and the regulatory procedures implemented by the bank, provides recommendations to improve the compliance risk regulatory environment, and reports these cases to the Executive Director - Compliance Department / General Administration. \r\n Participates in workshops organized by operational risk departments related to compliance, evaluates control procedures, proposes amendments, and provides recommendations according to work developments to enhance the regulatory framework. \r\n Supervises data collection and validation in accordance with FFI agreements and CRS instructions for preparing related reports and submitting them to concerned authorities within specified deadlines. 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Follows up on recommendations within the committee acknowledgments provided to the department. \r\n Supervises the execution department's work, ensures implementation of instructions from regulatory authorities, and the bank’s prompt response to these instructions to protect the bank's rights, and records transactions in the automated system according to work instructions and procedures. \r\n Supervises the self-supervision unit’s work, ensures required tasks are performed in accordance with regulatory instructions, and verifies the bank's compliance with the updated self-supervision unit’s policies and procedures to protect the bank's rights. \r\n Reviews internal and external audit reports and regulatory statements, follows up on department-related issues and observations to address them fundamentally and prevent recurrence. \r\n Ensures daily operations follow approved policies and procedures and within granted authorities to maintain the bank’s rights. \r\n Provides necessary support in responding to departments’ inquiries regarding compliance with FATCA or CRS laws.\r\n Requirements\r\n University degree in Administrative Sciences, Banking, or any related field. \r\n Practical experience of no less than 10 years in banking, including 5 years in a managerial position. \r\n Holds one of the specialized professional certifications in accordance with the Saudi Central Bank’s instructions. \r\n Proficient in English language, both written and spoken. \r\n Supervisory and administrative skills. \r\n Full knowledge of the policies and procedures governing work and their internal and external updates. \r\n Knowledge of laws and legislative frameworks regulating banking operations. \r\n Familiarity with the instructions, laws, and regulations of the Saudi Central Bank. \r\n Knowledge of all banking operations, including legal, technical aspects, and associated risks. \r\n Thorough understanding of the services and products offered by the bank. \r\n Proficient in computer use and handling applied systems. \r\n Ability to plan and organize. \r\n Decision-making ability. \r\n Analytical and problem-solving skills. \r\n Communication skills and ability to interact with others. \r\n Ability to motivate and work as part of a team. \r\n Ability to work under pressure. \r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756546654000","seoName":"head-of-compliance-ksa","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/head-of-compliance-ksa-6336013440358611/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"ce3cf4b6-349b-4d27-b84e-9da46526333f","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Oversee compliance with Saudi banking regulations","Develop and implement compliance programs","Manage compliance risk assessments"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755001050028,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6337060825344211","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Manager - Operational & Non-Financial Risks (COR 553)","content":"Qiddiya Investment Company is embarking on an exciting journey to create a landmark entertainment destination in Saudi Arabia, and we are seeking a proactive and analytical Manager - Operational & Non-Financial Risks (COR 553) to join our dynamic team. This pivotal role is essential for identifying, assessing, and managing operational and non-financial risks that could impact the successful execution of our projects.\r\nAs the Manager of Operational & Non-Financial Risks, you will be responsible for developing a robust risk management framework, conducting thorough risk assessments, and collaborating with various departments to implement effective risk mitigation strategies. Your expertise will ensure that potential risks are effectively managed, enabling Qiddiya to achieve its ambitious goals.\r\n\r\nKey Responsibilities\r\n Contribute to the development and refinement of the operational and non-financial risk management framework, ensuring alignment with Qiddiya’s boarder enterprise risk management framework\r\n Support the assessment and monitoring of non-financial risks across business operations, including health & safety, supply chain, IT systems, legal and regulatory compliance, as well as projects (e.g., Development) and asset operations\r\n Assist in designing the risk taxonomy and risk appetite specific to non-financial and project-related risks, including defining and tracking appropriate Key Risk Indicators (KRIs)\r\n Support in liaising with internal stakeholders—such as Development teams as well as Corporate functions — to gather, validate, and review assessments on operational and project-related risks to feed the enterprise-wide risk assessments and control testing.\r\n Support the integration of project-level risk monitoring with the central ERM framework \r\n Maintain and update the control catalogue for operational and project development risks, including controls embedded in processes.\r\n Collaborate with business units to identify, assess, and implement appropriate risk controls, supporting their effectiveness and continuous improvement. \r\n Requirements\r\n Bachelor's degree in business, finance, risk management, or a related field; a Master’s or professional certification in risk management is a plus.\r\n Minimum of 6-8 years of experience in risk management, operational risk, or a similar role, preferably within large organizations.\r\n Relevant certifications in risk management (e.g., CRM, ERM) are desirable.\r\n Strong understanding of risk management frameworks (e.g., ISO 31000, COSO) is preferred.\r\n Strong analytical skills and experience in conducting risk assessments and developing mitigation plans.\r\n Excellent communication skills with the ability to engage and influence stakeholders across the organization.\r\n Proven leadership capabilities and experience in managing cross-functional teams.\r\n Familiarity with industry risk management tools and methodologies.\r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756546548000","seoName":"manager-operational-non-financial-risks-cor-553","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/manager-operational-non-financial-risks-cor-553-6337060825344211/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"2fc22e64-4348-4111-bc88-03724e261171","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Manage operational and non-financial risks","Develop risk management framework","Collaborate with cross-functional teams"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755082876979,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6336997672102511","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Compliance Manager","content":"Lucidya is a leading B2B SaaS company helping brands in the MENA region build stronger customer relationships through AI-powered customer experience analytics.\r\nAs Lucidya continues to grow, we are looking to hire a Compliance Manager to establish and manage our compliance and risk management processes. This role will be integral to the development and implementation of policies and procedures, ensuring that our company adheres to regulations while minimizing risks. The Compliance Manager will report to the Director of Strategy & Performance and collaborate with teams across the organization to ensure compliance is maintained and continuously improved.\r\n\r\nRequirements\r\nKey Responsibilities:\r\n Risk Assessment: Identify and evaluate compliance risks across the organization, conducting regular risk assessments to mitigate potential issues.\r\n Compliance Monitoring: Track compliance trends, submit ongoing compliance status reports, and ensure adherence to internal and external regulations.\r\n Policy Development & Implementation: Develop, review, and update policies to comply with regulations (e.g., GDPR, ISO standards), ensuring clear communication and enforcement across all departments.\r\n Training & Awareness: Oversee compliance training programs for employees, ensuring that they are informed about the latest compliance requirements and tracking their participation.\r\n Auditing & Reporting: Conduct regular audits, document findings, and address any compliance issues. Collaborate with internal and external auditors for thorough reviews.\r\n Issue Resolution & Advisory Support: Address compliance risks or violations, advising management on improvements and keeping stakeholders informed of the latest compliance developments.\r\n Business Continuity: Develop and implement business continuity plans, including conducting a Business Impact Analysis (BIA) to ensure the company is resilient to disruptions.\r\n 90-120 Day Expectations:\r\n 90 Days:\r\n Develop a comprehensive understanding of the company’s operations and structure.\r\n Begin implementing the compliance program by performing risk assessments and identifying areas of immediate concern.\r\n Initiate the creation and refinement of key compliance policies and procedures in line with global regulatory frameworks.\r\n Collaborate with other departments to familiarize yourself with their operations, identify compliance risks, and initiate audits.\r\n 120 Days:\r\n Conduct a full compliance and risk audit across key departments, ensuring adherence to updated policies.\r\n Launch compliance training programs across the organization and track progress.\r\n Establish a compliance status reporting system, ensuring regular updates are provided to stakeholders.\r\n Finalize and initiate a Business Continuity Plan, incorporating a BIA to ensure resilience against potential disruptions.\r\n Review and refine internal processes, ensuring compliance is integrated into the company's ongoing activities.\r\n Key Metrics for Success (KPIs):\r\n Number of risk assessments and audits completed.\r\n Percentage of departments and projects audited for compliance.\r\n New policies developed and implemented.\r\n Percentage of compliance issues resolved within SLAs.\r\n Number of compliance training sessions delivered.\r\n Timeliness and quality of compliance reports shared with stakeholders.\r\n Challenges:\r\n Understanding Organizational Functions: One of the most significant challenges in this role will be quickly gaining a comprehensive understanding of the operations of various departments. Each function operates differently, and identifying risks will require detailed, investigative work. To overcome this challenge, building strong relationships with department heads and key stakeholders will be crucial, as will clearly communicating the purpose of the compliance assessments to ensure buy-in.\r\n Establishing a New Compliance Framework: As this is a newly focused function, establishing a comprehensive compliance and risk management structure will present its own challenges. The role will require setting up monitoring systems, developing policies, and ensuring that compliance is embedded into day-to-day activities across the organization. The candidate will need to be proactive in identifying areas for improvement and implementing solutions effectively.\r\n Qualifications & Skills:\r\n Required:\r\n Minimum 2 years of specialized experience in compliance and risk management.\r\n Experience in auditing and handling incidents within a corporate environment.\r\n Strong documentation skills with the ability to create detailed compliance reports.\r\n Certification in auditing (e.g., ISO certifications like ISO 9001 and ISO 27001).\r\n Knowledge of technological regulations such as GDPR, ISO standards, and regulatory compliance.\r\n Experience in creating and delivering compliance training programs.\r\n Familiarity with global regulatory frameworks and business continuity planning.\r\n Curiosity, investigative mindset, and strong communication skills.\r\n Preferred:\r\n Experience in IPOs or public companies.\r\n Familiarity with Environmental, Social, and Governance (ESG) principles.\r\n Arabic language proficiency.\r\n Experience in the technology sector, particularly SaaS or B2B environments.\r\n \r\n","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756546519000","seoName":"compliance-manager","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/compliance-manager-6336997672102511/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"bad14c7b-2aa2-4a53-89ad-76ac53584243","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Establish compliance framework","Conduct risk assessments and audits","Develop policies aligned with GDPR and ISO standards"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755077943132,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6336993824422711","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Chief Risk Officer- KSA","content":"Responsibilities:\r\n Ensures compliance with all applicable cybersecurity regulations and standards in the region, especially those issued by the Saudi Arabian Monetary Authority (SAMA), and provides necessary support and cooperation to regulatory bodies during audits and inquiries. \r\n Follows up on the review of security procedures and mechanisms, participates in defining security responsibilities and controls, and works with external information security consultants to enhance the bank's information security posture. \r\n Conducts in-depth analysis of past cybersecurity incidents to prevent recurrence and to continuously improve the cybersecurity system. \r\n Oversees, reviews, and periodically updates the bank’s Information Security Policy and technology framework (COBIT), assesses risks based on NIST standards, evaluates data protection mechanisms and encryption practices, and ensures proper access controls to backup media and devices. Reviews them periodically in line with the branch's strategy by analyzing and managing cybersecurity risks, access controls, and information security documentation standards, and contributes to developing and implementing these policies to improve information governance. \r\n Manages the implementation of the cybersecurity program, develops an approach to integrate cybersecurity into bank operations at all levels, manages cyber risk assessments, recommends mitigation controls and procedures, defines cybersecurity requirements for current and new projects, and oversees information/system classification processes. \r\n Evaluates the adequacy of cybersecurity risk controls and approves exceptions based on acceptable risk levels and regulatory guidelines, in coordination with the group-level information security team. \r\n Measures and develops the performance of cybersecurity programs and key risk indicators, ensures compliance with cybersecurity policies, standards, and procedures, and regularly reports the cybersecurity program status to the Board of Directors and relevant committees as needed. \r\n Reviews system user reports to ensure the application of authorized user access policies across bank data, identifies users violating approved policies, and takes corrective actions to prevent future breaches. \r\n Assesses the efficiency of IT infrastructure security by monitoring performance indicators, using appropriate tools, and reviewing configuration reports. \r\n Manages security and cyber incident response and digital forensics, and implements necessary actions to address and minimize impacts in alignment with business continuity plans and in coordination with relevant internal and external parties. \r\n Manages access control policies at all levels in coordination with information owners and helps develop the necessary procedures for access transitions. \r\n Ensures the bank’s compliance with information protection laws and regulations, including the General Data Protection Regulation (GDPR) and the Personal Data Protection Law (PDPL) in Saudi Arabia, by monitoring data handling, processing, and storage practices. \r\n Develops and enhances cybersecurity procedures by simulating cyberattack scenarios such as phishing and penetration testing to safeguard the bank’s interests. \r\n Ensures external service providers comply with the bank’s cybersecurity standards by conducting regular security assessments and ongoing monitoring to protect the bank’s rights. \r\n Collaborates with external information security consultants to improve the bank’s information security framework. \r\n Prepares periodic information security reports for relevant departments and committees at the branch and head office levels. Reviews activities of various automated systems and prepares periodic reports on the Information Security / Business Continuity unit, reflecting relevant security events. \r\n Submits detailed cybersecurity risk reports to relevant committees and stakeholders, including trends, breach probabilities, and mitigation strategies quarterly or as required. \r\n Oversees the review of information systems/cybersecurity control measures, periodically assesses information risk, recommends new technologies and countermeasures to align with global trends, and supervises the security of any new services or projects planned by the bank. \r\n Develops and delivers information security awareness and training programs for bank staff in collaboration with the group-level information security team. \r\n Requirements\r\nSkills and Competencies (as previously translated):\r\n A university degree in Computer Engineering or any related field. \r\n A minimum of 10 years of experience in Information Technology (IT), including at least 5 years in Information/Cyber Security. \r\n Preferably holds certifications such as CISM, ISO 27001, PCIP, or any related certification. \r\n Strong planning and organizational skills. \r\n Decision-making capabilities. \r\n Full fluency in English (spoken and written). \r\n Strong analytical abilities. \r\n Proficiency in computer usage and working with implemented systems. \r\n Thorough knowledge of internal and external policies and procedures governing the work. \r\n Excellent interpersonal and communication skills. \r\n In-depth knowledge of PCI, COBIT, ISO 22301, cybersecurity standards, and any information security regulations issued by regulatory bodies. \r\n Ability to work under pressure.\r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756545403000","seoName":"chief-risk-officer-ksa","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/chief-risk-officer-ksa-6336993824422711/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"0e30de77-cb18-4811-b1f2-c847e3035c74","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Ensure compliance with SAMA cybersecurity regulations","Lead risk assessments and incident response","Develop and implement security policies"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755077642532,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6336983040448211","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Compliance Specialist","content":"We’re looking for a Compliance specialist with a background in the insurance industry to support and enforce regulatory adherence across our TPA operations.\r\n Ensure the company's full compliance with insurance regulations.\r\n Monitor internal policies and procedures and suggest improvements.\r\n Conduct periodic compliance audits and risk assessments.\r\n Coordinate with different departments to implement corrective actions.\r\n Prepare regulatory reports and documentation as required.\r\n Stay up to date with legal and regulatory developments in the insurance sector.\r\n Provide internal training and awareness on compliance requirements.\r\n Requirements\r\n 1–3 years of experience in insurance (compliance preferred)\r\n Knowledge of insurance-related regulations in Saudi Arabia\r\n Strong attention to detail and documentation\r\n Excellent communication skills in Arabic and English\r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756544949000","seoName":"compliance-specialist","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/compliance-specialist-6336983040448211/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"7168bfdf-e90c-47ce-8a6e-ae949a9afe52","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Ensure compliance with insurance regulations","Conduct audits and risk assessments","Coordinate corrective actions"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755076800035,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6336986841638611","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Senior Risk Manager","content":"JASARA PMC is looking for a highly skilled Senior Risk Manager to join our dynamic team. As a collaborative joint venture involving the Public Investment Fund (PIF), Jacobs, and Saudi Aramco, we strive to deliver exceptional social infrastructure programs across Saudi Arabia. The Senior Risk Manager will be responsible for implementing and managing risk management across a number of projects within a Sub-District. This includes the implementation of the risk policy, standards and processes, lead the capture of risks and opportunities and associated mitigations across the organisation and support the integration with suppliers and interfacing parties. \r\nThe Risk Manager will also be responsible for risk solutions and their integration with cost management, scheduling, reporting and change management. They will act as the focal point for the risk community and foster close working relationships with the functional Office of District Owner (ODO) Risk managers who are responsible for district risk management process, quality and continuous improvement.\r\n\r\nResponsibilities\r\n Responsible for the implementation of risk processes and systems that support the requirements of delivering the projects within a Sub-District or District within Qiddiya.\r\n Work closely with the delivery teams, senior leadership teams, and other stakeholders to assess the risk profile of Qiddiya and develop risk management plans accordingly.\r\n Conduct regular risk assessments with the appropriate risk and mitigation action owners to ensure pro-active risk management and monitor risk exposure across the organization.\r\n Aggregate all risk data to generate the district Risk Registers and other reports as may be required\r\n Ensuring data flows and reporting information is assured and working efficiently throughout the project  hierarchy.\r\n Facilitates the QRA risk quantification and modeling process and produces output report\r\n Review submitted Contractor Risk Management Plans and Risk Analysis and manage quality of output\r\n  Actively lead continuous improvement of the processes & systems.\r\n Provide guidance and training to employees on risk management practices and procedures.\r\n Ensure compliance with regulatory requirements and industry best practices related to risk management.\r\n Develop and maintain risk management dashboards and reports to communicate risk exposure and mitigation efforts to senior management.\r\n Requirements\r\n Degree in a related subject area and 10+ years of related work experience, including significant managerial experience of a large group of senior discipline leads and technical support personnel. MBA or related MSc degree is desirable.\r\n Requires experience delivering risk management on major programmes and experience designing processes and system solutions. An excellent communicator and collaborator who is comfortable at engaging at all levels in an organisation and across the supply chain. Software knowledge of ARM, Safran, P6, RISKONNECT, PRA or @RISK. \r\n Proven ability to manage a large group of senior technical personnel, the ability to drive excellence in field of expertise, focusing on safety, quality and improvement of processes, mentoring, excellent written and oral communications skills, and a thorough knowledge of industry practices and regulations are required.  \r\n Must also demonstrate the ability to effectively execute and manage complex tasks.  \r\n Must also possess a thorough knowledge of current technology and the capabilities and efficiencies of specific software.  \r\n Must be capable of conducting focused briefings to all levels of management.  This includes effective problem solving and exercising excellent judgment regarding timing and senior management involvement in significant issues.  \r\n Ability to network across departments and key external stakeholders.\r\n ","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Workable","language":"en","online":1,"infoType":2,"biz":"jobs","postDate":"1756544835000","seoName":"senior-risk-manager","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":2,"cardType":null,"action":"https://sa.ok.com/en/city-riyadh1/cate-compliance-risk/senior-risk-manager-6336986841638611/","localIds":"333","cateId":null,"tid":null,"logParams":{"tid":"5aa4fc13-77ad-4dcf-9115-a8fc0e7c9527","sid":"8aa60700-3cff-49ca-b823-fc6bf640ed9d"},"attrParams":{"summary":null,"highLight":["Implement risk management across projects","Lead risk assessments and mitigation","Develop risk dashboards for senior management"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Afif,Riyadh","unit":null}]},"addDate":1755077097002,"categoryName":"Compliance & Risk","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"priceDetail":null,"featureLabels":null,"supplementList":null,"soldCntStr":null,"companyLogo":null,"isFavorite":false},{"category":"3000,3050,3057","location":"Riyadh Saudi Arabia","infoId":"6336999035161911","pictureUrl":"https://uspic1.ok.com/post/image/fc2dfa4f-dccd-4b5b-b64c-e4037dc4d35f.jpg","videos":null,"title":"Product Certification Specialist-Banking","content":"Primary Objective:\r\nThe Product Certification Specialist is responsible for ensuring that the functional and technical performance of software products meets customer expectations and complies with industry standards. 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Compliance & Risk in Riyadh
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Compliance & Risk
Riyadh
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Job Type
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Location:Riyadh
Category:Compliance & Risk
Compliance Associate or Senior Associate / Saudi Compliance Officer63370648149249110
Workable
Compliance Associate or Senior Associate / Saudi Compliance Officer
Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate. Position Overview This position will be part of a global compliance team and assist in various aspects of the firm’s Compliance program. The position’s primary responsibility will relate to Saudi Arabia to manage the Saudi compliance calendar, assure necessary filings are completed appropriately and that other relevant obligations are met. In addition, this position will have compliance responsibilities relating to other firm's jurisdictions globally and will review and approve RFP and DDQ requests from clients and prospects for regulatory compliance, review departmental policies and procedures, conduct testing and monitoring of the firm’s Compliance infrastructure and actively participate in change management to provide guidance on compliance with regulatory requirements for applicable products and services, and undertake other responsibilities as they may arise. Essential Job Functions Understand and remain educated on Saudi compliance regime for financial firms in the Kingdom of Saudi Arabia Manage the calendar for firm's Saudi subsidiary and timely file relevant filings and reports Participate in the broader global compliance program: - Review and approve RFP and DDQ requests from clients and prospects for regulatory compliance - Participate in the review and recommendation of policies and procedures to ensure operations are compliant with applicable laws and regulations and necessary Saudi addenda - Assist Compliance team with global forms and filings - Assist in tracking and managing data collected by Compliance - Perform elements of the testing program - Draft compliance reports and communicate findings to senior Compliance team members - Conduct reviews of alleged compliance violations and escalate to senior Compliance team members - Identify regulatory impacts on business units and coordinate with business teams to implement necessary operational or policy changes in response to regulatory change - Support product development and process change management by participating in meetings with project teams to ensure compliance with regulations and internal policies and procedures, as applicable - Independently research applicable laws and regulations - Regularly respond to internal team members regarding questions on compliance issues with appropriate, risk-based, and properly supported guidance - Aid senior Compliance team members in reviewing and analyzing regulatory proposals by various regulatory agencies - Draft periodic memoranda on compliance issues - Provide AML and KYC support - Conduct OFAC and other sanctions checks as needed - Coordinate with the Investor Relations team to provide compliance and regulatory support of new product offerings, investor reporting and the development of performance metrics Education and/or Work Experience Requirements Must meet the requirements of a Saudi Compliance Officer including CME 2 and Saudi Nationality Prefer 3 years compliance and regulatory experience with a global asset management firm, preferably with exposure to alternative investments and private markets Familiarity with financial regimes outside of Saudi Arabia a strong plus Familiarity with AML/KYC and sanctions regimes Experience with regulatory examiners for financial institutions (responding to regulatory requests, producing documents and/or leading exams) Experience researching and interpreting laws and regulations, preferably in a financial institution Knowledge of investment products, financial markets, and investment concepts Required Knowledge, Skills, and Abilities Strong organizational and project management skills Strong individual contributor with the ability to work effectively as a member of a growing team Well-developed interpersonal skills with an ability to establish credibility and to interact with employees throughout the organization, in addition to external advisors Excellent verbal and written communication skills Ability to effectively communicate regulatory rules and requirements Communicate accurate and timely information to key stakeholders Strong problem-solving skills and the ability to work independently Handle moderately complex issues and problems and refer more complex issues to senior Compliance team members Demonstrate in-depth knowledge and expertise of applicable laws and regulations Other Attributes Self-starter, organized, analytical, detail oriented Exhibit professionalism, integrity, openness and respect Culture carrier for Compliance team values Strong work ethic and excellent interpersonal skills
Riyadh Saudi Arabia
Negotiable Salary
Senior Risk Manager (EOI)63370647577347111
Workable
Senior Risk Manager (EOI)
JASARA PMC is inviting Expressions of Interest (EOI) for the position of Senior Risk Manager. As a collaborative joint venture involving the Public Investment Fund (PIF), Jacobs, and Saudi Aramco, we are committed to delivering outstanding social infrastructure projects throughout Saudi Arabia. The Senior Risk Manager will play a crucial role in overseeing risk management practices, ensuring projects adhere to best practices in risk identification and mitigation strategies. Key Responsibilities Develop and implement a structured risk management framework for various projects Conduct thorough risk assessments and analyses to identify potential risks and their impacts Collaborate with project teams to formulate and enforce risk mitigation strategies Prepare and maintain comprehensive risk registers for ongoing projects Facilitate risk management workshops and communicate best practices across the organization Generate regular risk reports for senior management and stakeholders Stay abreast of industry trends and regulatory requirements to inform risk management practices Requirements Bachelor’s or Master’s degree in Engineering, Business, Risk Management, or a related field At least 10 years of experience in risk management, specifically in large-scale infrastructure projects, high rise buildings, hotels. Strong knowledge of risk assessment methodologies and management tools Proficient in building and sustaining collaborative relationships with stakeholders Exceptional communication, leadership, and team management skills Experience in utilizing risk management software and tools Relevant certifications (PMI-RMP, ISO 31000, etc.) are highly desirable
Riyadh Saudi Arabia
Negotiable Salary
Head Of Compliance - KSA63360134403586112
Workable
Head Of Compliance - KSA
Participates in setting the annual compliance objectives for the affiliated units/Saudi branches, approved by the Executive Director - Compliance Department / General Administration and with the CEO / Saudi Branches, and implements the annual objectives of the department approved by the Executive Director - Compliance Department / General Administration and with the CEO / Saudi Branches. Provides the Compliance Department / General Administration periodically with updates on the achievement of the planned goals. Sets the objectives for subordinate employees based on the approved annual plan, supervises the department’s and employees’ work administratively and operationally, ensures work is carried out with the required efficiency and accuracy, evaluates employee performance, and develops them to enhance the service level provided. Monitors activities related to evaluating the bank’s compliance with policies and legislations approved by the Saudi Central Bank, supervisory instructions, and other legal requirements. Ensures adherence to all regulations and laws related to banking operations in Saudi Arabia and takes appropriate actions based on evaluation results. Verifies the absence of any conflicts with instructions issued by the regulatory authorities in the home country and immediately informs the Executive Director - Compliance Department / General Administration if any conflicts arise. Reviews the Code of Professional Conduct, work ethics, and banking profession ethics and ensures compliance. Reviews and evaluates policies, procedures, work mechanisms, and recommendations regarding launching new products in coordination with concerned entities to prevent any obstacles, mitigate non-compliance risks—especially systemic risks, reputational risks, and financial penalty risks—and establishes principles of management approach and sound governance within the bank. Oversees the issuance of circulars and guidance manuals related to regulatory instructions for the bank’s operations to concerned parties based on work changes and updates, coordinating with the direct supervisor. Develops/updates compliance programs to verify the bank’s adherence to regulatory instructions and ensure compliance with all regulations and laws related to banking in Saudi Arabia. Updates this program according to developments and submits it to the direct supervisor for approval by the Compliance Committee/Board of Directors. Conducts periodic compliance audits based on the pre-prepared compliance program, prepares necessary verification matrices, evaluates control procedures addressing compliance risks, and reports findings and recommendations to the direct manager. Prepares matrices related to periodic disclosures, follows up on concerned entities' compliance with disclosure issuance within specified timeframes, supervises continuous updating of the periodic disclosures manual according to updates throughout the year, and informs the direct manager of any potential cases that might cause disclosure delays or data inaccuracies. Supervises/responds to inquiries from branches and bank departments in coordination with the direct supervisor concerning approved instructions, laws, and regulations. Provides advice and guidance on compliance-related matters to enhance the regulatory environment. Reviews/manages incoming and outgoing correspondence from the Saudi Central Bank and supervises outgoing communications, templates, and responses sent by regional management departments to various regulatory authorities, ensuring compliance with the approved issuance mechanism and verifying the authority of the individual addressing the regulator. Oversees responses to all customer-requested letters from branches and departments that do not have approved templates in the bank. Studies the frequency of such requests and proposes standardizing and distributing templates to branches and departments within the external letters issuance mechanism. Reviews bank systems, programs, and work procedures to ensure constant compliance with applicable legislation and instructions, including training programs. Monitors all updates issued by regulatory authorities concerning compliance topics and instructions from IRS / CRS, and submits these updates to the direct supervisor for review and inclusion in work procedures. Assesses non-compliance cases by evaluating the causes and the regulatory procedures implemented by the bank, provides recommendations to improve the compliance risk regulatory environment, and reports these cases to the Executive Director - Compliance Department / General Administration. Participates in workshops organized by operational risk departments related to compliance, evaluates control procedures, proposes amendments, and provides recommendations according to work developments to enhance the regulatory framework. Supervises data collection and validation in accordance with FFI agreements and CRS instructions for preparing related reports and submitting them to concerned authorities within specified deadlines. Also follows up on procedures to obtain IRS-related certifications from all relevant employees to enable the direct supervisor to provide required certificates to IRS authorities. Participates in reviewing the compliance risk file and conducts periodic regulatory audits. Officially reports immediately to the Executive Director - Compliance Department / Compliance Committee at the general administration level any cases of significant failure, deficiency, or violation of compliance. Prepares periodic reports on the bank’s compliance with governing instructions and laws, submits them to the Executive Director - Compliance Department / General Administration for review and inclusion in the department’s reports and statements at the banking group level. These are submitted by the Compliance Department to the Compliance Committee/Board of Directors and the Risk Committee/Board of Directors. Follows up on recommendations within the committee acknowledgments provided to the department. Supervises the execution department's work, ensures implementation of instructions from regulatory authorities, and the bank’s prompt response to these instructions to protect the bank's rights, and records transactions in the automated system according to work instructions and procedures. Supervises the self-supervision unit’s work, ensures required tasks are performed in accordance with regulatory instructions, and verifies the bank's compliance with the updated self-supervision unit’s policies and procedures to protect the bank's rights. Reviews internal and external audit reports and regulatory statements, follows up on department-related issues and observations to address them fundamentally and prevent recurrence. Ensures daily operations follow approved policies and procedures and within granted authorities to maintain the bank’s rights. Provides necessary support in responding to departments’ inquiries regarding compliance with FATCA or CRS laws. Requirements University degree in Administrative Sciences, Banking, or any related field. Practical experience of no less than 10 years in banking, including 5 years in a managerial position. Holds one of the specialized professional certifications in accordance with the Saudi Central Bank’s instructions. Proficient in English language, both written and spoken. Supervisory and administrative skills. Full knowledge of the policies and procedures governing work and their internal and external updates. Knowledge of laws and legislative frameworks regulating banking operations. Familiarity with the instructions, laws, and regulations of the Saudi Central Bank. Knowledge of all banking operations, including legal, technical aspects, and associated risks. Thorough understanding of the services and products offered by the bank. Proficient in computer use and handling applied systems. Ability to plan and organize. Decision-making ability. Analytical and problem-solving skills. Communication skills and ability to interact with others. Ability to motivate and work as part of a team. Ability to work under pressure.
Riyadh Saudi Arabia
Negotiable Salary
Manager - Operational & Non-Financial Risks (COR 553)63370608253442113
Workable
Manager - Operational & Non-Financial Risks (COR 553)
Qiddiya Investment Company is embarking on an exciting journey to create a landmark entertainment destination in Saudi Arabia, and we are seeking a proactive and analytical Manager - Operational & Non-Financial Risks (COR 553) to join our dynamic team. This pivotal role is essential for identifying, assessing, and managing operational and non-financial risks that could impact the successful execution of our projects. As the Manager of Operational & Non-Financial Risks, you will be responsible for developing a robust risk management framework, conducting thorough risk assessments, and collaborating with various departments to implement effective risk mitigation strategies. Your expertise will ensure that potential risks are effectively managed, enabling Qiddiya to achieve its ambitious goals. Key Responsibilities Contribute to the development and refinement of the operational and non-financial risk management framework, ensuring alignment with Qiddiya’s boarder enterprise risk management framework Support the assessment and monitoring of non-financial risks across business operations, including health & safety, supply chain, IT systems, legal and regulatory compliance, as well as projects (e.g., Development) and asset operations Assist in designing the risk taxonomy and risk appetite specific to non-financial and project-related risks, including defining and tracking appropriate Key Risk Indicators (KRIs) Support in liaising with internal stakeholders—such as Development teams as well as Corporate functions — to gather, validate, and review assessments on operational and project-related risks to feed the enterprise-wide risk assessments and control testing. Support the integration of project-level risk monitoring with the central ERM framework Maintain and update the control catalogue for operational and project development risks, including controls embedded in processes. Collaborate with business units to identify, assess, and implement appropriate risk controls, supporting their effectiveness and continuous improvement. Requirements Bachelor's degree in business, finance, risk management, or a related field; a Master’s or professional certification in risk management is a plus. Minimum of 6-8 years of experience in risk management, operational risk, or a similar role, preferably within large organizations. Relevant certifications in risk management (e.g., CRM, ERM) are desirable. Strong understanding of risk management frameworks (e.g., ISO 31000, COSO) is preferred. Strong analytical skills and experience in conducting risk assessments and developing mitigation plans. Excellent communication skills with the ability to engage and influence stakeholders across the organization. Proven leadership capabilities and experience in managing cross-functional teams. Familiarity with industry risk management tools and methodologies.
Riyadh Saudi Arabia
Negotiable Salary
Compliance Manager63369976721025114
Workable
Compliance Manager
Lucidya is a leading B2B SaaS company helping brands in the MENA region build stronger customer relationships through AI-powered customer experience analytics. As Lucidya continues to grow, we are looking to hire a Compliance Manager to establish and manage our compliance and risk management processes. This role will be integral to the development and implementation of policies and procedures, ensuring that our company adheres to regulations while minimizing risks. The Compliance Manager will report to the Director of Strategy & Performance and collaborate with teams across the organization to ensure compliance is maintained and continuously improved. Requirements Key Responsibilities: Risk Assessment: Identify and evaluate compliance risks across the organization, conducting regular risk assessments to mitigate potential issues. Compliance Monitoring: Track compliance trends, submit ongoing compliance status reports, and ensure adherence to internal and external regulations. Policy Development & Implementation: Develop, review, and update policies to comply with regulations (e.g., GDPR, ISO standards), ensuring clear communication and enforcement across all departments. Training & Awareness: Oversee compliance training programs for employees, ensuring that they are informed about the latest compliance requirements and tracking their participation. Auditing & Reporting: Conduct regular audits, document findings, and address any compliance issues. Collaborate with internal and external auditors for thorough reviews. Issue Resolution & Advisory Support: Address compliance risks or violations, advising management on improvements and keeping stakeholders informed of the latest compliance developments. Business Continuity: Develop and implement business continuity plans, including conducting a Business Impact Analysis (BIA) to ensure the company is resilient to disruptions. 90-120 Day Expectations: 90 Days: Develop a comprehensive understanding of the company’s operations and structure. Begin implementing the compliance program by performing risk assessments and identifying areas of immediate concern. Initiate the creation and refinement of key compliance policies and procedures in line with global regulatory frameworks. Collaborate with other departments to familiarize yourself with their operations, identify compliance risks, and initiate audits. 120 Days: Conduct a full compliance and risk audit across key departments, ensuring adherence to updated policies. Launch compliance training programs across the organization and track progress. Establish a compliance status reporting system, ensuring regular updates are provided to stakeholders. Finalize and initiate a Business Continuity Plan, incorporating a BIA to ensure resilience against potential disruptions. Review and refine internal processes, ensuring compliance is integrated into the company's ongoing activities. Key Metrics for Success (KPIs): Number of risk assessments and audits completed. Percentage of departments and projects audited for compliance. New policies developed and implemented. Percentage of compliance issues resolved within SLAs. Number of compliance training sessions delivered. Timeliness and quality of compliance reports shared with stakeholders. Challenges: Understanding Organizational Functions: One of the most significant challenges in this role will be quickly gaining a comprehensive understanding of the operations of various departments. Each function operates differently, and identifying risks will require detailed, investigative work. To overcome this challenge, building strong relationships with department heads and key stakeholders will be crucial, as will clearly communicating the purpose of the compliance assessments to ensure buy-in. Establishing a New Compliance Framework: As this is a newly focused function, establishing a comprehensive compliance and risk management structure will present its own challenges. The role will require setting up monitoring systems, developing policies, and ensuring that compliance is embedded into day-to-day activities across the organization. The candidate will need to be proactive in identifying areas for improvement and implementing solutions effectively. Qualifications & Skills: Required: Minimum 2 years of specialized experience in compliance and risk management. Experience in auditing and handling incidents within a corporate environment. Strong documentation skills with the ability to create detailed compliance reports. Certification in auditing (e.g., ISO certifications like ISO 9001 and ISO 27001). Knowledge of technological regulations such as GDPR, ISO standards, and regulatory compliance. Experience in creating and delivering compliance training programs. Familiarity with global regulatory frameworks and business continuity planning. Curiosity, investigative mindset, and strong communication skills. Preferred: Experience in IPOs or public companies. Familiarity with Environmental, Social, and Governance (ESG) principles. Arabic language proficiency. Experience in the technology sector, particularly SaaS or B2B environments.
Riyadh Saudi Arabia
Negotiable Salary
Chief Risk Officer- KSA63369938244227115
Workable
Chief Risk Officer- KSA
Responsibilities: Ensures compliance with all applicable cybersecurity regulations and standards in the region, especially those issued by the Saudi Arabian Monetary Authority (SAMA), and provides necessary support and cooperation to regulatory bodies during audits and inquiries. Follows up on the review of security procedures and mechanisms, participates in defining security responsibilities and controls, and works with external information security consultants to enhance the bank's information security posture. Conducts in-depth analysis of past cybersecurity incidents to prevent recurrence and to continuously improve the cybersecurity system. Oversees, reviews, and periodically updates the bank’s Information Security Policy and technology framework (COBIT), assesses risks based on NIST standards, evaluates data protection mechanisms and encryption practices, and ensures proper access controls to backup media and devices. Reviews them periodically in line with the branch's strategy by analyzing and managing cybersecurity risks, access controls, and information security documentation standards, and contributes to developing and implementing these policies to improve information governance. Manages the implementation of the cybersecurity program, develops an approach to integrate cybersecurity into bank operations at all levels, manages cyber risk assessments, recommends mitigation controls and procedures, defines cybersecurity requirements for current and new projects, and oversees information/system classification processes. Evaluates the adequacy of cybersecurity risk controls and approves exceptions based on acceptable risk levels and regulatory guidelines, in coordination with the group-level information security team. Measures and develops the performance of cybersecurity programs and key risk indicators, ensures compliance with cybersecurity policies, standards, and procedures, and regularly reports the cybersecurity program status to the Board of Directors and relevant committees as needed. Reviews system user reports to ensure the application of authorized user access policies across bank data, identifies users violating approved policies, and takes corrective actions to prevent future breaches. Assesses the efficiency of IT infrastructure security by monitoring performance indicators, using appropriate tools, and reviewing configuration reports. Manages security and cyber incident response and digital forensics, and implements necessary actions to address and minimize impacts in alignment with business continuity plans and in coordination with relevant internal and external parties. Manages access control policies at all levels in coordination with information owners and helps develop the necessary procedures for access transitions. Ensures the bank’s compliance with information protection laws and regulations, including the General Data Protection Regulation (GDPR) and the Personal Data Protection Law (PDPL) in Saudi Arabia, by monitoring data handling, processing, and storage practices. Develops and enhances cybersecurity procedures by simulating cyberattack scenarios such as phishing and penetration testing to safeguard the bank’s interests. Ensures external service providers comply with the bank’s cybersecurity standards by conducting regular security assessments and ongoing monitoring to protect the bank’s rights. Collaborates with external information security consultants to improve the bank’s information security framework. Prepares periodic information security reports for relevant departments and committees at the branch and head office levels. Reviews activities of various automated systems and prepares periodic reports on the Information Security / Business Continuity unit, reflecting relevant security events. Submits detailed cybersecurity risk reports to relevant committees and stakeholders, including trends, breach probabilities, and mitigation strategies quarterly or as required. Oversees the review of information systems/cybersecurity control measures, periodically assesses information risk, recommends new technologies and countermeasures to align with global trends, and supervises the security of any new services or projects planned by the bank. Develops and delivers information security awareness and training programs for bank staff in collaboration with the group-level information security team. Requirements Skills and Competencies (as previously translated): A university degree in Computer Engineering or any related field. A minimum of 10 years of experience in Information Technology (IT), including at least 5 years in Information/Cyber Security. Preferably holds certifications such as CISM, ISO 27001, PCIP, or any related certification. Strong planning and organizational skills. Decision-making capabilities. Full fluency in English (spoken and written). Strong analytical abilities. Proficiency in computer usage and working with implemented systems. Thorough knowledge of internal and external policies and procedures governing the work. Excellent interpersonal and communication skills. In-depth knowledge of PCI, COBIT, ISO 22301, cybersecurity standards, and any information security regulations issued by regulatory bodies. Ability to work under pressure.
Riyadh Saudi Arabia
Negotiable Salary
Compliance Specialist63369830404482116
Workable
Compliance Specialist
We’re looking for a Compliance specialist with a background in the insurance industry to support and enforce regulatory adherence across our TPA operations. Ensure the company's full compliance with insurance regulations. Monitor internal policies and procedures and suggest improvements. Conduct periodic compliance audits and risk assessments. Coordinate with different departments to implement corrective actions. Prepare regulatory reports and documentation as required. Stay up to date with legal and regulatory developments in the insurance sector. Provide internal training and awareness on compliance requirements. Requirements 1–3 years of experience in insurance (compliance preferred) Knowledge of insurance-related regulations in Saudi Arabia Strong attention to detail and documentation Excellent communication skills in Arabic and English
Riyadh Saudi Arabia
Negotiable Salary
Senior Risk Manager63369868416386117
Workable
Senior Risk Manager
JASARA PMC is looking for a highly skilled Senior Risk Manager to join our dynamic team. As a collaborative joint venture involving the Public Investment Fund (PIF), Jacobs, and Saudi Aramco, we strive to deliver exceptional social infrastructure programs across Saudi Arabia. The Senior Risk Manager will be responsible for implementing and managing risk management across a number of projects within a Sub-District. This includes the implementation of the risk policy, standards and processes, lead the capture of risks and opportunities and associated mitigations across the organisation and support the integration with suppliers and interfacing parties. The Risk Manager will also be responsible for risk solutions and their integration with cost management, scheduling, reporting and change management. They will act as the focal point for the risk community and foster close working relationships with the functional Office of District Owner (ODO) Risk managers who are responsible for district risk management process, quality and continuous improvement. Responsibilities Responsible for the implementation of risk processes and systems that support the requirements of delivering the projects within a Sub-District or District within Qiddiya. Work closely with the delivery teams, senior leadership teams, and other stakeholders to assess the risk profile of Qiddiya and develop risk management plans accordingly. Conduct regular risk assessments with the appropriate risk and mitigation action owners to ensure pro-active risk management and monitor risk exposure across the organization. Aggregate all risk data to generate the district Risk Registers and other reports as may be required Ensuring data flows and reporting information is assured and working efficiently throughout the project  hierarchy. Facilitates the QRA risk quantification and modeling process and produces output report Review submitted Contractor Risk Management Plans and Risk Analysis and manage quality of output  Actively lead continuous improvement of the processes & systems. Provide guidance and training to employees on risk management practices and procedures. Ensure compliance with regulatory requirements and industry best practices related to risk management. Develop and maintain risk management dashboards and reports to communicate risk exposure and mitigation efforts to senior management. Requirements Degree in a related subject area and 10+ years of related work experience, including significant managerial experience of a large group of senior discipline leads and technical support personnel. MBA or related MSc degree is desirable. Requires experience delivering risk management on major programmes and experience designing processes and system solutions. An excellent communicator and collaborator who is comfortable at engaging at all levels in an organisation and across the supply chain. Software knowledge of ARM, Safran, P6, RISKONNECT, PRA or @RISK. Proven ability to manage a large group of senior technical personnel, the ability to drive excellence in field of expertise, focusing on safety, quality and improvement of processes, mentoring, excellent written and oral communications skills, and a thorough knowledge of industry practices and regulations are required.  Must also demonstrate the ability to effectively execute and manage complex tasks.  Must also possess a thorough knowledge of current technology and the capabilities and efficiencies of specific software.  Must be capable of conducting focused briefings to all levels of management.  This includes effective problem solving and exercising excellent judgment regarding timing and senior management involvement in significant issues.  Ability to network across departments and key external stakeholders.
Riyadh Saudi Arabia
Negotiable Salary
Product Certification Specialist-Banking63369990351619118
Workable
Product Certification Specialist-Banking
Primary Objective: The Product Certification Specialist is responsible for ensuring that the functional and technical performance of software products meets customer expectations and complies with industry standards. This includes designing and executing test strategies, collaborating with development teams, and improving quality assurance practices. Main Duties and Responsibilities: Understand functional requirements and business objectives by reviewing Functional Requirements Documents (FRD) and provide constructive feedback. Analyze technical challenges by reviewing Functional Design Documents (FDD) and communicate insights to the team. Develop comprehensive Software Test Plans (STP) and present them for review. Incorporate performance and stress testing into the overall testing strategy. Identify areas suitable for automated testing and write relevant automated test scripts. Execute test plans and log detailed bug reports, including clear reproduction steps. Continuously update test plans based on feedback from development and product teams. Collaborate with developers to understand new product features and required QA adaptations. Generate meaningful test data to support comprehensive testing. Create written documentation, procedures, and reports to enhance certification efficiency and team productivity. Requirements Qualifications and Skills: Bachelor’s degree in Computer Science or related field. Minimum of 5 years of experience in the software engineering or QA field. Solid understanding of software development lifecycles and business models. Strong leadership and influencing abilities. Excellent verbal and written communication skills. Proficient in preparing management reports and dashboards. Exceptional decision-making and problem-solving skills. Strong teamwork and collaboration abilities. Customer-focused mindset with a commitment to quality.
Riyadh Saudi Arabia
Negotiable Salary
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