Job Title : Fraud Risk Assessment Compliance - Secondment Role

• This limited period (renewable) contract position is based in Saudi Arabia.

• 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.
• We have around 160 AU and around 150 products and services.  
• The project timeline is 4-6 months (extendable)

• 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 documentations.

• SAR 40,000 to SAR 45,000 PM (tax-free)
• Travel / Visa expenses reimbursements
• Package is negotiable and not a limiation for the deserving candidate

1. Updated CVS (Please ensure the Primary Scope / Keywords are well covered in your CV & Questionnaire
2. Latest Photograph
3. Any Photo ID card copy
4. Below Questionnaire fully answered (ensure covering Primary Scope / Keywords in the last question)
5. Do not forget to mention the job code and job-title in the email subject line.

1. Applicant’s Name:
2. Position Title: Fraud Risk Assessment Compliance- (Secondment Role)
3. Job-Code:  TRC-619
4. Qualification:
5. Similar Experience details:
6. Current/Last Employer Details:
7. Current Location:
8. Do you accept 4-6 mth's (extendable) role?
9. Current Package:
10. Expected Package:
11. Earliest Joining Date:
12. Nationality:
13. Passport Expiry date:
14. Date of Birth / Age:
15. WhatsApp No.:
16. Email Id:
17. Gender:
18. Marital Status:
19. Languages Spoken:
20. Where did you see this ad?
21. Please write a detailed paragraph on your suitability for the position (Please cover all the Keywords: