ROLE & RESPONSIBILITIES
The Risk & Compliance Manager will drive our international
expansion & product development. It is a locally focussed role supporting
our launch and expansion in Saudi Arabia.
The team's mission is
to continue the integrity by ensuring it stays on a lawful, compliant, and
ethical path.
This role will enjoy taking ownership for planning, designing, and
implementing KSA risk and compliance strategies, management processes,
policies, testing, and procedures to enable effective management decisions and
reporting across the business.
You will support the Group Head of Risk & Compliance on
identifying, managing, and mitigating relevant risks. Additionally, you will
understand how APIs and Data Aggregation works to conduct Compliance Testing,
ensure compliance with KSA open banking standards and general SAMA regulations.
Furthermore, you will be a domain focused person that supports the Technology,
Product and Commercial Teams in complying with regulations and
measuring/managing risks.
You will be result oriented, swift to support against time
sensitive project and regulatory deadlines. You will collaborate with the rest
of the team on the Group wide Compliance testing and the Risk & Control
Self-Assessment (RCSA) process.
You will have the knowledge and ensure that the company complies
with all legal and contracted standards, and policies align accordingly. We
need someone who is confident enforcing local regulations in all aspects and
departments in the company as well as provide guidance on local compliance
matters.
Collaborating with the wider Risk & Compliance team, together
you will provide support, education and training relating to risk and
compliance to all team members across the company.
As part of this team, together you'll own specific reporting,
ensuring the clear understanding and accountability for risks. The Risk &
Compliance team will design and implement measures to control and mitigate
risks including activities to avoid, reduce and transfer risks. Individually
and collectively, you'll own compliance issue resolution activities.
You will continuously endeavour to review and improve procedures
and systems accordingly and your first point of escalation will be the Group
Head of Risk & Compliance. You will be an active contributor to supporting
the realisation of our mission including team growth and delivery as we
continue to create a progressive and modern Compliance function. We seek team
players that have low ego but high ambition. You'll want to join a mission
driven company, building a world class customer experience, creating a market
leading culture, and inspiring a high performing team.
Experience Required
. General knowledge of SAMA regulations and how to conduct
interactions/communications with SAMA
. Knowledge of Data Aggregation, APIs and related technologies
. Experience implementing risk and compliance policies, frameworks
and plans
. Experience in designing and handling risk assessments, risk
registers and maintaining the risk library.
. Experience in compliance testing, monitoring activities and gap
analysis
. Experience with management reporting tools and methodologies
. Experience with reviewing departmental policies and procedures
. Experience rolling out training to new joiners and existing
staff
. CAMS or ICA or other compliance / risk certifications
. Comfortable in a remote working business
More Info
JOB TYPE
Permanent Job
INDUSTRY
IT / Computers - Software
FUNCTION
ROLES
ملحوظة هامة:
وظايف نت ليست شركة توظيف وانما موقع للاعلان عن الوظائف الخالية المتاحة يوميا فى أغلب الشركات بالشرق الاوسط
,فنرجو توخى الحذر خاصة عند دفع اى مبالغ او فيزا او اى عمولات. والموقع غير مسؤول عن اى تعاملات تحدث من خلال الوظائف المعلنة.
