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(senior) legal counsel - siemens energy, ksa Jobs in Saudi Arabia

[ksa] consultant

ksa senior consultant

<div>
 
 
 Sia
 
 is a specialist Management Consulting firm born in Paris, France in 1999 and has grown into a global firm with over 3,000 employees and annual revenue exceeding $500m. Our culture is strongly oriented towards high-quality expertise and delivering excellent results and outcomes for our clients, which include a wide range of multinational companies. Testament to its success,
 
 Sia
 
 has shown double-digit growth every year since inception.
 
 
 
 
 
 Sia
 
 is a pioneer of Consulting 4.0, putting us at the forefront of the technology revolution, deploying augmented Consultants capable of leveraging emerging digital technology to enhance and improve their cognitive reasoning, analysis and planning. Supported by Augmented &amp; Artificial Intelligence, Automation and Data Science we empower our clients to make the right decisions at the right time for the right reasons.
 
 
 
 
 With our consultants representing 41 different nationalities, we are a highly diverse team spread across 48 offices in 19 countries. However, using innovative technologies such as our own in-house apps, social networks, and digital tools, we provide a truly integrated global service.
 
 
 
 
 
 Sia
 
 is an equal opportunities employer, committed to diversity, inclusion, and employee well-being. Our diversity and inclusion networks (local and global) contribute to a pipeline of initiatives to enhance employee quality of life and foster a caring environment to work in.
 
 
 
 
 Employees are encouraged to contribute to these initiatives and drive positive change in the organisation across 5 pillars: Women@Sia, Multi-Ethnic, Well-being, and Environment.
 
 
 
 
 In the Middle East,
 
 Sia
 
 provides expert advisory services on strategy &amp; execution, innovation, operational performance &amp; cost reduction, cyber &amp; data security, efficient organisation, transformation &amp; change management, HR performance, and IT performance. In addition to these services, Sia Institute, Sia Partners&rsquo; world-class international training arm, provides a wide range of learning programs and workshops with modules successfully delivered across various locations and sectors, particularly in the Middle East.
 
 
 
 
 
 Why join the Sia Village?
 
 
 
 
 
 Excellence | Entrepreneurship | Innovation | Teamwork | Care &amp; Support | Employee Wellbeing
 
 
 
 
 These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people.
 
 
 
 
 
 
 Job Description
 
 
 
 
 Our Senior Consultant play pivotal roles in supporting the delivery of project engagements, service delivery, and targeted initiatives within our Middle East team. They engage in designated focus areas, ensuring diligent monitoring and successful execution of projects that align with agreed outcomes.
 
 
 
 
 Operating across various sectors including transport, energy, banking &amp; insurance, and the public sector, the Middle East team addresses challenges in innovation and business transformation. Guided by experienced managers, you will be part of a multidisciplinary team, engaging in a wide range of missions:
 
 
 
 <ul>
 <li>
 
 
 Project Delivery and Management
 
 :
 
 
 
 <ul>
 <li>
 
 Contribute to various work streams within complex projects, ensuring regular progress updates and strategic alignment with client goals.
 
 
 
 </li>
 <li>
 
 Conduct high-level analyses and develop comprehensive action plans.
 
 
 
 </li>
 <li>
 
 Lead meetings effectively to drive strategic decision-making.
 
 
 
 </li>
 <li>
 
 Oversee multiple project workstreams, ensuring they align with broader strategic objectives and deliver on key performance indicators.
 
 
 
 </li>
 </ul>
 </li>
 <li>
 
 
 Business Development
 
 :
 
 
 
 <ul>
 <li>
 
 Proactively identify, track, and qualify new business opportunities.
 
 
 
 </li>
 <li>
 
 Independently draft significant sections of business proposals, contributing to the team&rsquo;s growth objectives.
 
 
 
 </li>
 <li>
 
 Play a significant role in proposal development and the qualification of new business opportunities, expanding our market reach.
 
 
 
 </li>
 </ul>
 </li>
 <li>
 
 
 Client and Team Management
 
 :
 
 
 
 <ul>
 <li>
 
 Supervise and mentor junior team members, ensuring their ongoing professional development and significant contribution to project deliverables.
 
 
 
 </li>
 <li>
 
 Coach others in the effective use of consulting tools and methodologies to enhance project outcomes and client satisfaction.
 
 
 
 </li>
 <li>
 
 Support clients in achieving sustainable performance and improvements, applying tailored solutions to complex business challenges.
 
 
 
 </li>
 <li>
 
 Manage project teams comprehensively, fostering team development while exemplifying and promoting core company values.
 
 
 
 </li>
 </ul>
 </li>
 <li>
 
 
 Sector Expertise and Thought Leadership
 
 :
 
 
 
 <ul>
 <li>
 
 Possess a deep understanding of industry landscapes, business concepts, and key stakeholders, which informs strategy and execution.
 
 
 
 </li>
 <li>
 
 Contribute to the internal life of the firm through various initiatives:
 
 
 
 <ul>
 <li>
 
 Developing or enhancing our offerings through training sessions and working groups.
 
 
 
 </li>
 <li>
 
 Contributing to our publication policy through articles, studies, and press releases.
 
 
 
 </li>
 <li>
 
 Expanding new business activities by responding to tenders and drafting commercial proposals.
 
 
 
 
 
 </li>
 </ul>
 </li>
 </ul>
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree from a top-tier university in Engineering, Business Administration, Innovation, or related fields.
 </li>
 <li>
 5-7 years of consulting experience, with a demonstrated track record of client engagement, project management and strategy management.
 </li>
 <li>
 Advanced proficiency in Strategy and/or business transformation topics and project management.
 </li>
 <li>
 Enhanced interpersonal skills, capable of fostering client relationships and collaborating effectively with diverse teams.
 </li>
 <li>
 Excellent communication and presentation skills, with the capability to inspire and influence the decisions of executives and stakeholders.
 </li>
 <li>
 Strong analytical skills, capable of leading analytical projects and interpreting complex data sets. Ability to extract insights and implications from data sets collections.
 </li>
 <li>
 PMP certification is highly desirable
 </li>
 <li>
 Business proficiency level in English and Arabic (reading, writing, typing)
 
 is a must
 
 .
 
 
 </li>
 </ul>
 
 Additional Information
 
 
 
 
 Joining
 
 Sia
 
 means integrating into a globally recognized firm that fosters personal growth through our unique Sia Village concept, which promotes a community-driven culture reinforced by values of Excellence, Entrepreneurship, Innovation, Teamwork, Care &amp; Support, and Employee Wellbeing, ensuring a fulfilling career path.
 
 
 
 
 What a career at Sia offer you?
 
 
 
 <ul>
 <li>
 Competitive compensation: an competitive salary and benefits package, benchmarked against the market to ensure the most competitive offers.
 </li>
 <li>
 Entrepreneurial spirit: Join us on an entrepreneurial journey that not only fosters innovation but also empowers you to drive your own success. Dive into a culture where your ideas shape the future.
 </li>
 <li>
 Tailored career advocacy program: Receive dedicated support designed to help you achieve your professional aspirations. Our program pairs you with mentors who provide actionable feedback, ensuring continuous progress and success in your career path.
 </li>
 <li>
 Continuous growth: Engage with ongoing opportunities for learning and development, particularly in new and emerging topics. Stay ahead of the curve by continually advancing your knowledge and skills.
 </li>
 </ul>
 
 Our Commitment to Diversity
 
 
 
 
 At
 
 Sia
 
 , we believe in fostering a diverse, equitable and inclusive culture where our employees and partners are valued and thrive in a sense of belonging. We are committed to recruiting and developing a diverse network of employees and investing in their growth by providing unique opportunities for professional and cultural immersion. Our commitment toward inclusion motivates dynamic collaboration with our clients, building trust by creating an inclusive environment of curiosity and learning which affects lasting impact.
 
 
 
 
 We are guided by the pursuit of understanding and take pride in being able to provide meaningful solutions to our clients&rsquo; unique challenges. We bring our whole selves to work and strive to listen, observe, understand and be understood.
 
 
 
 
 To learn more about our mission, values, and business sectors, please visit our website.
 
 
 
 
 Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
 
</div>

[KSA] Senior Consultant

<div>Company Description 
Sia is a specialist Management Consulting firm born in Paris, France in 1999 and has grown into a global firm with over 3,000 employees and annual revenue exceeding $500m. Our culture is strongly oriented towards high-quality expertise and delivering excellent results and outcomes for our clients, which include a wide range of multinational companies. Testament to its success, Sia has shown double-digit growth every year since inception.
Sia is a pioneer of Consulting 4.0, putting us at the forefront of the technology revolution, deploying augmented Consultants capable of leveraging emerging digital technology to enhance and improve their cognitive reasoning, analysis and planning. Supported by Augmented &amp; Artificial Intelligence, Automation and Data Science we empower our clients to make the right decisions at the right time for the right reasons.
With our consultants representing 41 different nationalities, we are a highly diverse team spread across 48 offices in 19 countries. However, using innovative technologies such as our own in-house apps, social networks, and digital tools, we provide a truly integrated global service.
Sia is an equal opportunities employer, committed to diversity, inclusion, and employee well-being. Our diversity and inclusion networks (local and global) contribute to a pipeline of initiatives to enhance employee quality of life and foster a caring environment to work in.
Employees are encouraged to contribute to these initiatives and drive positive change in the organisation across 5 pillars: Women@Sia, Multi-Ethnic, Well-being, and Environment.
In the Middle East, Sia provides expert advisory services on strategy &amp; execution, innovation, operational performance &amp; cost reduction, cyber &amp; data security, efficient organisation, transformation &amp; change management, HR performance, and IT performance. In addition to these services, Sia Institute, Sia Partners&rsquo; world-class international training arm, provides a wide range of learning programs and workshops with modules successfully delivered across various locations and sectors, particularly in the Middle East.
Why join the Sia Village?
Excellence | Entrepreneurship | Innovation | Teamwork | Care &amp; Support | Employee Wellbeing
These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people. 
Job Description 
Our Senior Consultant play pivotal roles in supporting the delivery of project engagements, service delivery, and targeted initiatives within our Middle East team. They engage in designated focus areas, ensuring diligent monitoring and successful execution of projects that align with agreed outcomes.
Operating across various sectors including transport, energy, banking &amp; insurance, and the public sector, the Middle East team addresses challenges in innovation and business transformation. Guided by experienced managers, you will be part of a multidisciplinary team, engaging in a wide range of missions:<ul><li>
Project Delivery and Management:<ul><li>
Contribute to various work streams within complex projects, ensuring regular progress updates and strategic alignment with client goals.</li><li>
Conduct high-level analyses and develop comprehensive action plans.</li><li>
Lead meetings effectively to drive strategic decision-making.</li><li>
Oversee multiple project workstreams, ensuring they align with broader strategic objectives and deliver on key performance indicators.</li></ul></li><li>
Business Development:<ul><li>
Proactively identify, track, and qualify new business opportunities.</li><li>
Independently draft significant sections of business proposals, contributing to the team&rsquo;s growth objectives.</li><li>
Play a significant role in proposal development and the qualification of new business opportunities, expanding our market reach.</li></ul></li><li>
Client and Team Management:<ul><li>
Supervise and mentor junior team members, ensuring their ongoing professional development and significant contribution to project deliverables.</li><li>
Coach others in the effective use of consulting tools and methodologies to enhance project outcomes and client satisfaction.</li><li>
Support clients in achieving sustainable performance and improvements, applying tailored solutions to complex business challenges.</li><li>
Manage project teams comprehensively, fostering team development while exemplifying and promoting core company values.</li></ul></li><li>
Sector Expertise and Thought Leadership:<ul><li>
Possess a deep understanding of industry landscapes, business concepts, and key stakeholders, which informs strategy and execution.</li><li>
Contribute to the internal life of the firm through various initiatives:<ul><li>
Developing or enhancing our offerings through training sessions and working groups.</li><li>
Contributing to our publication policy through articles, studies, and press releases.</li><li>
Expanding new business activities by responding to tenders and drafting commercial proposals.</li></ul></li></ul></li></ul> 
Qualifications 
<ul><li>
Bachelor&rsquo;s or Master&rsquo;s degree from a top-tier university in Engineering, Business Administration, Innovation, or related fields.</li><li>
5-7 years of consulting experience, with a demonstrated track record of client engagement, project management and strategy management.</li><li>
Advanced proficiency in Strategy and/or business transformation topics and project management.</li><li>
Enhanced interpersonal skills, capable of fostering client relationships and collaborating effectively with diverse teams.</li><li>
Excellent communication and presentation skills, with the capability to inspire and influence the decisions of executives and stakeholders.</li><li>
Strong analytical skills, capable of leading analytical projects and interpreting complex data sets. Ability to extract insights and implications from data sets collections.</li><li>
PMP certification is highly desirable</li><li>
Business proficiency level in English and Arabic (reading, writing, typing) is a must.</li></ul> 

Additional Information 
Joining Sia means integrating into a globally recognized firm that fosters personal growth through our unique Sia Village concept, which promotes a community-driven culture reinforced by values of Excellence, Entrepreneurship, Innovation, Teamwork, Care &amp; Support, and Employee Wellbeing, ensuring a fulfilling career path.
What a career at Sia offer you?<ul><li>
Competitive compensation: an competitive salary and benefits package, benchmarked against the market to ensure the most competitive offers.</li><li>
Entrepreneurial spirit: Join us on an entrepreneurial journey that not only fosters innovation but also empowers you to drive your own success. Dive into a culture where your ideas shape the future.</li><li>
Tailored career advocacy program: Receive dedicated support designed to help you achieve your professional aspirations. Our program pairs you with mentors who provide actionable feedback, ensuring continuous progress and success in your career path.</li><li>
Continuous growth: Engage with ongoing opportunities for learning and development, particularly in new and emerging topics. Stay ahead of the curve by continually advancing your knowledge and skills.</li></ul>
Our Commitment to Diversity
At Sia, we believe in fostering a diverse, equitable and inclusive culture where our employees and partners are valued and thrive in a sense of belonging. We are committed to recruiting and developing a diverse network of employees and investing in their growth by providing unique opportunities for professional and cultural immersion. Our commitment toward inclusion motivates dynamic collaboration with our clients, building trust by creating an inclusive environment of curiosity and learning which affects lasting impact.
We are guided by the pursuit of understanding and take pride in being able to provide meaningful solutions to our clients&rsquo; unique challenges. We bring our whole selves to work and strive to listen, observe, understand and be understood.
To learn more about our mission, values, and business sectors, please visit our website.<div></div>
Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.</div>

Salt

<div>
 
 🤖
 
 Oracle ERP Audit Consultant
 
 
 
 ⏳
 
 6-month initial contract - with extensions
 
 
 
 
 📍 Riyadh, KSA
 
 
 
 
 
 
 My client are looking for an experienced
 
 Senior Consultant
 
 with strong
 
 Oracle ERP audit
 
 experience to join a growing risk and assurance team. This role offers exposure to complex Oracle environments and the opportunity to work closely with senior stakeholders on high-impact audit and advisory engagements.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Perform
 
 Oracle configuration reviews
 
 to assess system setup, controls, and alignment with best practices
 </li>
 <li>
 Evaluate
 
 logical and privileged access controls
 
 , including user provisioning, role design, and segregation of duties
 </li>
 <li>
 Assess and test
 
 IT General Controls (ITGCs)
 
 within Oracle ERP environments
 </li>
 <li>
 Identify control gaps, assess risks, and provide practical recommendations for remediation
 </li>
 <li>
 Prepare clear, concise audit documentation and reports for management and audit committees
 </li>
 <li>
 Support and mentor junior team members and contribute to engagement delivery
 </li>
 </ul>
 
 
 
 
 
 Required Experience &amp; Skills
 
 
 <ul>
 <li>
 Proven experience in
 
 Oracle ERP audit
 
 at Senior Consultant or Assistant Manager level
 </li>
 <li>
 Strong understanding of
 
 Oracle security, access management, and configuration controls
 
 </li>
 <li>
 Hands-on experience with
 
 ITGC testing
 
 in Oracle environments
 </li>
 <li>
 Background in IT audit, risk assurance, or technology risk
 </li>
 <li>
 Strong analytical, documentation, and stakeholder communication skills
 </li>
 </ul>
 
 
 
 
 Please apply to be contacted with further information.
 
</div>

Oracle Consultant

<div>
 
 
 
 Senior Dynamics CRM Functional Consultant - Riyadh - 12 Month Contract
 
 
 
 
 
 
 
 Role: Senior Dynamics CRM Functional Consultant
 
 
 Location: Onsite in Riyadh
 
 
 
 
 
 ⚠️
 
 Candidates must be currently based in Saudi Arabia and hold a transferable Iqama.
 
 
 
 
 
 
 
 Role Overview
 
 
 
 Our consultancy client is seeking an experienced
 
 Senior Dynamics CRM Functional Consultant
 
 to join a customer-facing Microsoft Dynamics CRM engagement in
 
 Riyadh
 
 . This is a
 
 12-month extendable contract
 
 , requiring a
 
 senior, onsite consultant at Manager+ level
 
 with strong stakeholder-facing and workshop-led delivery experience.
 
 
 
 
 
 You will play a key role in the delivery of Microsoft Dynamics CRM solutions, acting as a trusted advisor to the client. The role is highly customer-facing and requires strong experience leading workshops, translating business requirements into functional solutions, and working closely with both business and technical stakeholders.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Lead
 
 client workshops
 
 , requirement elicitation, and business process mapping
 </li>
 <li>
 Act as the primary
 
 functional point of contact
 
 for Dynamics CRM engagements
 </li>
 <li>
 Translate business needs into
 
 functional designs and user stories
 
 </li>
 <li>
 Collaborate with technical teams on solution design and delivery
 </li>
 <li>
 Manage senior stakeholders and provide clear functional guidance
 </li>
 <li>
 Support testing, UAT, and go-live activities
 </li>
 <li>
 Ensure solutions align with best practices and client expectations
 </li>
 </ul>
 
 
 
 
 
 Required Skills &amp; Experience
 
 
 <ul>
 <li>
 8+ years in
 
 Microsoft Dynamics CRM
 
 (CE)
 </li>
 <li>
 Senior-level
 
 functional consulting experience
 
 </li>
 <li>
 Extensive experience in
 
 client-facing roles and stakeholder management
 
 </li>
 <li>
 Proven ability to lead workshops and drive requirements independently
 </li>
 <li>
 Experience working on enterprise-scale CRM programmes
 </li>
 <li>
 
 Fluent English
 
 (mandatory)
 </li>
 <li>
 
 Arabic language skills
 
 (highly beneficial)
 </li>
 </ul>
 
 
 
 
 
 Desirable Experience
 
 
 <ul>
 <li>
 Background in
 
 financial services
 
 or regulated environments
 </li>
 <li>
 Experience working on large-scale digital transformation programmes
 </li>
 <li>
 Prior onsite delivery experience in the KSA market
 </li>
 </ul>
 
 
</div>

Senior Dynamics CRM Functional Consultant

Proservartner

Senior Consultant / Lead &ndash; Cybersecurity and IT RiskLocation: Riyadh, Saudi Arabia Engagement Type: Contract (6&ndash;12 months, extendable) Model: Internal Audit Co‑sourcing / Staff Augmentation Client: Leading Bank in KSAAbout ProservartnerProservartner is an international consulting and advisory firm headquartered in London, United Kingdom. We specialise in business transformation, process optimisation, digital and intelligent automation, shared services and consulting solutions. We bring experienced practitioners, pragmatic thinking and data‑driven methods to help organisations improve operational performance and achieve measurable outcomes for complex programmes.Role OverviewWe are seeking a Senior Cybersecurity and IT Risk professional to join an Internal Audit co‑sourcing engagement with a leading bank in Riyadh. The role requires strong expertise in security controls, regulatory frameworks and IT risk assurance.Key Responsibilities<ul><li>Assess and test information security and cyber controls</li><li>Perform IT risk assessments and control evaluations</li><li>Review compliance with SAMA Cyber Security Framework (SAMA CSF)</li><li>Execute risk and control testing and support audit reporting</li><li>Engage with Internal Audit and senior technology stakeholders</li></ul>Required Experience and Skills<ul><li>7+ years experience in Cybersecurity, IT Risk or IT Audit</li><li>Strong knowledge of SAMA CSF and banking security requirements</li><li>Hands‑on experience in security control testing and assurance</li><li>Experience working with banks or regulated financial institutions</li><li>Ability to work independently in a senior client‑facing role</li></ul>Salary Range (Riyadh)<ul><li>SAR 25,000 &ndash; 40,000 per month</li></ul>(Higher range applicable for strong SAMA CSF and banking experience)Seniority Level<ul><li>Senior Consultant / Lead level only</li></ul>Job Type: Full-timePay: ﷼25,000.00 - ﷼40,000.00 per month

Senior Consultant / Lead – Cybersecurity and IT Risk

Senior Consultant / Lead &ndash; Data Governance and IT ControlsLocation: Riyadh, Saudi Arabia Engagement Type: Contract (6&ndash;12 months, extendable) Model: Internal Audit Co‑sourcing / Staff Augmentation Client: Leading Bank in KSAAbout Proservartner Proservartner is an international consulting and advisory firm headquartered in London, United Kingdom. We specialise in business transformation, process optimisation, digital and intelligent automation, shared services and consulting solutions. We bring experienced practitioners, pragmatic thinking and data‑driven methods to help organisations improve operational performance and achieve measurable outcomes for complex programmes.Role Overview We are looking for a Senior Data Governance and IT Controls professional to support a top‑tier bank Internal Audit function in Riyadh. The role focuses on IT General Controls (ITGCs), data quality and analytics‑driven controls.Key Responsibilities<ul><li>Assess and test IT General Controls (ITGCs)</li><li>Review data governance and data quality frameworks</li><li>Evaluate analytics, automated and technology enabled controls</li><li>Support continuous auditing and monitoring initiatives</li><li>Work independently with the bank Internal Audit team</li></ul>Required Experience and Skills<ul><li>7+ years experience in IT Audit, Data Governance or Technology Risk</li><li>Strong hands‑on experience with ITGCs and data quality controls</li><li>Exposure to analytics or automated control environments</li><li>Banking or financial services experience preferred</li><li>Strong reporting and stakeholder management skills</li></ul>Salary Range (Riyadh)<ul><li>SAR 23,000 &ndash; 29,000 per month</li></ul>(Based on experience and technical depth)Seniority Level<ul><li>Senior Consultant / Lead level only</li></ul>Job Type: Full-timePay: ﷼23,000.00 - ﷼29,000.00 per month

Senior Consultant / Lead – Data Governance and IT Controls

Capitex

Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager:
 
Location: Riyadh, KSA
 Contract Duration: 6 months
 Level: Consultant to Assistant Manager
 
Job Description: 
We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enhancement of the Bank’s FCC framework. The role will involve working across key financial crime domains and engaging with senior stakeholders to strengthen regulatory compliance and risk management.
 
Key Responsibilities: 
<ul>
<li>Support the design, implementation, and ongoing enhancement of the Bank’s Financial Crime Compliance (FCC) framework, including:</li>
<li>AML/CFT</li>
<li>Sanctions compliance</li>
<li>Know Your Customer (KYC)</li>
<li>Transaction Monitoring</li>
<li>Financial crime investigations</li>
<li>Ensure FCC policies, procedures, and standards are aligned with SAMA AML/CFT Regulations, FATF recommendations, and the Bank’s internal risk appetite.</li>
<li>Conduct and support key FCC initiatives, including:</li>
<li>Financial Crime Risk Assessments (FCRA)</li>
<li>Sanctions screening model validation</li>
<li>Transaction monitoring optimisation and tuning</li>
<li>Develop and enhance FCC governance structures, policies, and procedures.</li>
<li>Provide FCC advisory support on regulatory, risk, and control matters.</li>
<li>Prepare and deliver presentations and materials for senior Compliance stakeholders and Executive Management.</li>
<li>Collaborate with internal teams to drive remediation and continuous improvement of FCC controls.</li>
</ul>
Required Knowledge & Skills: 
<ul>
<li>Strong understanding of FCC domains including AML/CFT, sanctions, KYC, and transaction monitoring.</li>
<li>Practical knowledge of SAMA regulations and FATF standards.</li>
<li>Experience with financial crime risk assessments, model validation, and monitoring optimisation.</li>
<li>Strong stakeholder management skills with experience presenting to senior management.</li>
<li>Excellent analytical, documentation, and communication skills.</li>
</ul>

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh

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1351 ksa senior consultant jobs In Saudi Arabia

[KSA] Senior Consultant

[KSA] Senior Consultant

Oracle Consultant

Senior Dynamics CRM Functional Consultant

Senior Consultant / Lead – Cybersecurity and IT Risk

Senior Consultant / Lead – Data Governance and IT Controls

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh