Title: Business Planning & Controls LeadLocation: Saudi Arabia
About the ClientOur client, a leading bank in the Saudi Arabia, is seeking a Business Planning & Controls Lead to strengthen its compliance, risk, and payment operations framework.
Key Responsibilities • Ensure compliance with relevant regulations and industry standards across payment processing operations. • Develop and enforce compliance policies, procedures, and internal controls. • Conduct regular risk assessments on processes, technology, and PSP partners. • Provide compliance and risk training to operations teams. • Collaborate closely with Compliance and Legal teams to align with regulatory requirements. • Monitor compliance KPIs, conduct reviews, and report findings to senior management. • Engage with industry associations to stay ahead of regulatory developments and best practices.
Key Requirements • MBA with compliance/risk management education, certification, or equivalent experience. • Experience in digital payments, particularly on the acquiring side. • Proven track record in compliance, risk management, transaction monitoring, and fraud prevention. • Expertise in online payments, payment gateways, and acquiring operations. • Strong knowledge of onboarding, merchant underwriting, monitoring, and chargeback management.
