Overview
Fraud Risk Assessment Compliance Secondment Jobs in Riyadh, Saudi Arabia at Client of The Roy Chowdhurys LLC
Fraud
Risk Assessment
Compliance Secondment
This limited period (renewable) contract position is based in Saudi Arabia.
PRIMARY SCOPE OF WORK INCLUDES
Conducting a full bank-wide Fraud Risk Assessment (FRA) covering the bank’s products, services, channels and assessment units (AU) in line with the bank’s methodology (risk identification, risk rating, control rating, KPIs & KRIs, self-assessment etc.) and SAMA guidelines.
Working closely with Associates and Client teams, and international partners to ensure a smooth flow of communication and adherence to specified protocols and procedures and supporting the international team.
The project timeline is 4-6 months (extendable) and we have around 160 AU and around 150 products and services.
REQUIRED SKILLS & QUALIFICATIONS
Education: Graduate / Postgraduate in Finance. Professional financial qualifications are a plus.
Experience: Minimum of 3-4 years of similar experience preferably banking / BFSI consulting companies.
Language Proficiency: English and any Arabic skills.
Technical Skills: Advanced proficiency in Microsoft Excel (pivot tables, VLOOKUP, macros, and data analysis) and other data management tools.
Expertise in Documentation: Proven experience in handling banking / financial institutions documentation.
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Title: Fraud Risk Assessment Compliance Secondment
Company: Client of The Roy Chowdhurys LLC
Location: Riyadh, Saudi Arabia
Category: Finance & Banking (Banking & Finance, Financial Consultant, Financial Compliance, Risk Manager/Analyst)
