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- About the Role We're seeking a Portfolio Manager to design the strategic and tactical asset allocation framework for the investment firm. This role requires genuine cross-market portfolio expertise — local Saudi markets, global markets, and FX hedging — and the seniority...
- ...involving data usage, sharing, new platforms, analytics, and integrations. Support compliance with regulatory and industry requirements (SAMA, PDPL, PCI-DSS, and other financial services obligations). Lead data governance assessments and control reviews to evaluate...
- ...image scanning, and broader DevSecOps controls. Lead disaster recovery planning and execution aligned with RTO/RPO targets and SAMA IT Governance . Ideal Profile Senior‑level experience in cloud platform engineering Strong hands‑on background...
- ...compliance with applicable regulatory requirements, internal policies, and recognized industry frameworks and standards, including SAMA Cybersecurity Framework (CSF), SAMA BCM Framework, PCI DSS, ISO/IEC 27001, COBIT, NIST Cybersecurity Framework, SWIFT CSCF (where applicable...
- ...system. Manage and follow up on customer tickets in a timely manner using systems such as Freshdesk. Handle and follow up on SAMA complaints according to internal procedures and regulatory requirements. Work closely with other departments to resolve customer...
- ...HubSpot; report weekly on CPQL, conversion and pipeline sourced. Compliance - Ensure all data capture and automated outreach meets SAMA marketing conduct requirements, the Saudi PDPL and Lendo internal consent standards; escalate ambiguity to Compliance before launch....
- ...delivery methodology not a single-framework background, ~ Familiarity with the Saudi regulatory environment as it affects delivery, SAMA frameworks (cyber security, outsourcing, business continuity, cloud, Open Banking), NCA controls, and data residency and personal...
- ...Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering (AML) and Fraud, with a strong focus on SAMA requirements and regulations. The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be...Remote job
- ...frequency, and evidence of review/approval (audit trail). Ensure policies are up to date and mapped to regulatory obligations (including SAMA where applicable), and that outdated policies are withdrawn from circulation. 3) Regulatory obligations mapping & evidence...
- ...AI pipelines, and scalable MLOps/GenOps solutions. Security & Risk Controls : Working knowledge of ISO 27001, NIST, NCA, NDGP, SAMA IT and secure-by-design principles for Data & AI workloads. Industry Knowledge: Deep experience in architecting Data & AI use...
- ...training and awareness programs Manage consent workflows and lawful basis documentation Support regulatory examinations and SAMA/SDAIA inquiries Maintain privacy risk register and compliance tracking REQUIRED QUALIFICATIONS Experience...
SAR 17000 - 22000 per month
...secure financial systems that must perform flawlessly under real-world conditions whilst navigating complex certification processes with SAMA and payment card schemes. Here's what you'll be doing: Engineering and maintaining Mada-certified POS payment applications...- ...Your role We are looking for a Senior Compliance Associate to support the Compliance Department in ensuring full adherence to SAMA regulations applicable to payment services, including activities under the Electronic Money Institution (EMI) license and other Payment...
- ...stakeholders to ensure efficient credit decision-making while maintaining strong risk controls. Ensure all lending activities comply with SAMA regulations, internal governance requirements, and Shariah-compliant financing principles. Qualifications: ~ Bachelor's degree...
- ...to identify and escalate issues that represent ML/TF risks ▪ Maintain good relationship with regulatory and law enforcement bodies, SAMA/FIU Education:Bachelor’s Degree in Law, Finance, Business Administration or equivalent studiesThe education levels can be replaced...
- ...Responsibilities Execute HALA's offensive security assessments (red teaming, adversary simulation, penetration testing) in alignment with SAMA CSF and NCA ECC requirements. Conduct controlled attack exercises on apps, cloud, APIs, and payment/merchant platforms to...
$7500 - $8000 per month
...Support the development, implementation, and periodic review of IT governance frameworks, policies, and procedures in line with SAMA IT Governance Framework (ITGF) and other related standards (COBIT, ITIL, ISO). Work with other Technology team to address internal...- ...Compliance for enhanced due diligence (EDD) or SAR filing, following defined escalation paths. Monitor regulatory changes (e.g., SAMA, CBUAE, FATF) and update screening rules, checklists, and playbooks accordingly. Liaise daily with Commercial, Compliance, Product...
- ...targets, and the financial controls to support them. Strengthen accounting accuracy, closing discipline, and full compliance with SAMA guidelines and NBFI requirements. Lead budgeting, forecasting, liquidity planning, and cost management across the business....
- ...banking, SME lending, fintech lending, microfinance, or regulated financial institutions You understand Saudi market dynamics and SAMA expectations You've designed and implemented credit policies and governance frameworks from the ground up You have a strong...
- ...program for DB’s business that reflects the best practices for a diversified, global financial services provider. Overview : SAMA Self Supervisory Regulations require that each financial institution is required to have private , independent specialized unit...
- ...Ministry of Industry and Mineral Resources (MIM), and the Saudi Geological Survey Awareness of CMA (Capital Market Authority) and SAMA (Saudi Central Bank) regulatory frameworks where applicable to trade finance activity Personal Attributes...
- ...Understanding of data and privacy and security standards such as GDPR, CCPA/CPRA, NIST 800-53, ISO 27001, HIPAA, PCI-DSS, PDPL, NDMO, NCA, SAMA. Familiarity with data security frameworks including DSPM (Data Security Posture Management) . We Offer: Modern, energetic...
- ...a contractual role of 6 months. Industry: Banking Location: Riyadh,KSA Required Experience and Expertise- Strong experience in: SAMA CSF NCA cybersecurity regulations SWIFT CTI (Cyber Threat Intelligence) Key Responsibilities; Conduct in-depth audits and assessments...
- ...a motivated and detail-oriented Compliance Officer to join the regulatory and compliance team of our auto-financing platform. As a SAMA-regulated fintech, compliance is central to everything we do — and this role sits right at the heart of it. This is a hands-on position...
- ...in a financial services platform (AUM or revenue growth track record). ~ Deep familiarity with Saudi regulatory environment (CMA, SAMA, Saudi Labor Law). ~ Strong Shariah compliance knowledge; comfort partnering with Shariah advisors and embedding compliance into product...
- ...CD, DevOps) and integration architectures (APIs, middleware). Regulatory & Market Knowledge: Familiarity with Saudi Central Bank (SAMA) regulations, data privacy compliance, and KSA financial sector operational standards. Communication: Exceptional stakeholder...
