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consultant senior consultant internal audit financial services sector

Protiviti Middle East Member Firm

<div>
 
 
 Internal Audit and Risk Advisory Services (Consulting)
 
 
 
 
 
 
 
 Relevant Skill set:
 
 Strong understanding of Internal Controls, Internal Auditing, Risk Assessment and Internal Auditing Plan, ERM, ICR, Financial reporting, Treasury and Cash Management, IFRS, Compliance reviews, Financial Modeling, Valuations, M&amp;A Advisory and Corporate restructuring, Excellence communication and presentation skills. Strong hold on working with Excel and power points.
 
 
 
 Education:
 
 CA, CPA, MBA, CFA or CFA Level II cleared
 
 
 
 
 
 
 Roles and responsibilities:
 
 
 
 
 
 
 
 1. Client &amp; Team Management
 
 
 <ul>
 <li>
 Lead and manage teams of junior consultants or analysts during engagements.
 </li>
 <li>
 Coordinate with client stakeholders to understand their requirements and deliver value-added insights.
 </li>
 <li>
 Prepare and review engagement working papers, deliverables, reports, RCMs and audit committee presentations.
 </li>
 </ul>
 
 
 
 
 
 2. Business Development
 
 
 <ul>
 <li>
 Support proposal development and client presentations
 </li>
 <li>
 Identify and work on additional opportunities for business development at existing clients and networks under supervision of Senior manager and MD.
 </li>
 </ul>
 
 
 
 
 
 Work Experience:
 
 
 
 
 
 
 Minimum 2-5 years of post-qualification experience. The ideal candidate must have major experience in either of the following two domains.
 
 
 
 
 
 
 Candidate with Consulting background is preferred
 
 :
 
 
 
 
 <ol>
 <li>
 
 Domain 1:
 
 Prior experience (skill set mentioned above) with clients/companies in Capital Markets, broking and Investment Banking (IPOs, QIPs, Private placements, debt issuance), Wealth Management, Real-estate funds, venture capital funds, financing companies etc.
 </li>
 <li>
 
 Domain 2:
 
 Prior experience (skill set) with clients/companies in Private equities, Alternative Investments, and Venture Capital (Core investment side)
 </li>
 </ol>
 
 
 
 
 
 Detailed Experience Requirements:
 
 
 
 
 
 
 
 Domain 1:
 
 The candidate should have performed Internal Auditing, ERM, ICR etc. and must have past experience of working on the following:
 
 <ul>
 <li>
 Hands-on experience with audit methodologies, internal controls, and risk assessment techniques.
 </li>
 <li>
 Performed planning on the engagements including preparation of scope, preparation of engagement execution plan, resourcing plan, communication plan etc.
 </li>
 <li>
 Conducted companywide risk assessments including business areas such as Brokerage, Asset Management, Advisory etc.
 </li>
 <li>
 Prepared detailed risk registers at inherent and residual level
 </li>
 <li>
 Prepared risk based internal audit plans
 </li>
 <li>
 Conducted end-to-end internal audits of various business and support areas.
 </li>
 <li>
 Robust understanding of risks and controls. Prepared various internal audit reports and audit committee presentations
 </li>
 <li>
 Experience of working and managing Internal Audits of areas such as Finance and Accounts, Proprietary Investments, Strategy and Communications, Corporate Governance, Compliance and AML, Asset management Equities and Fixed income etc.
 </li>
 </ul>
 
 
 
 
 
 Domain 2:
 
 The candidate should have performed Internal Auditing, ERM, ICR, M&amp;A advisory, Financial modeling or investment due diligence etc. and must have past experience of working on the following:
 
 
 
 
 <ul>
 <li>
 Review of Private Equity and Real estate funds including fund launce, investment decision making, fund T&amp;C review, regulatory compliance, asset valuation and NAV preparations etc.
 </li>
 <li>
 Review of Private Equity deals including sourcing, various investment due diligences, financial modeling and valuation of target companies, deal structuring etc.
 </li>
 <li>
 Review of Corporate funding strategy and Business plan.
 </li>
 <li>
 Review of liquidity planning / forecasting process.
 </li>
 <li>
 Review of funding strategy prepared for prospective investments by the company. Including, review of financial models, debt funding, leveraged investments, hedging etc.
 </li>
 <li>
 Experience of working and managing Internal audit other advisory for clients/areas such as Finance and Accounts, Proprietary Investments, Strategy and Communications, Corporate Governance, Compliance and AML, Asset management Equities and Fixed income etc.
 </li>
 </ul>
 
 
 
 
 
 Location:
 
 Riyadh &ndash; KSA
 
</div>

Consultant/ Senior Consultant - Internal Audit (Financial Services Sector)

TAWANTECH

<div>
 
 Role Overview
 
 
 
 We are seeking a highly experienced
 
 Senior / Lead Data Governance Consultant
 
 to support our client within the financial services sector. The consultant will lead data governance, compliance, and privacy initiatives, ensuring adherence to international standards and local regulatory requirements. The role requires deep domain expertise, strong communication skills, and hands-on leadership in data governance frameworks and privacy compliance programs.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Lead and manage enterprise-wide Data Governance and Data Privacy initiatives.
 </li>
 <li>
 Oversee the development and maintenance of key governance artefacts such as:
 </li>
 <ul>
 <li>
 DPIA (Data Protection Impact Assessments)
 </li>
 <li>
 RoPA (Record of Processing Activities)
 </li>
 <li>
 Data classification, retention, and handling policies
 </li>
 </ul>
 <li>
 Ensure compliance with global and regional privacy regulations, including:
 </li>
 <ul>
 <li>
 GDPR
 </li>
 <li>
 Saudi Personal Data Protection Law (PDPL)
 </li>
 <li>
 Other relevant data protection standards
 </li>
 </ul>
 <li>
 Provide guidance on the adoption of governance frameworks and practices (DAMA-DMBOK, ISO 38505, ISO 27001).
 </li>
 <li>
 Advise on risk identification, mitigation strategies, and data protection best practices.
 </li>
 <li>
 Collaborate with business, IT, security, and compliance teams to implement and operationalize governance controls.
 </li>
 <li>
 Conduct assessments, audits, and readiness reviews related to privacy and governance maturity.
 </li>
 <li>
 Deliver training, awareness sessions, and documentation to support data governance capabilities.
 </li>
 <li>
 Act as a trusted advisor to senior stakeholders and contribute to strategic decisions relating to data management and compliance
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 
 Required Qualifications &amp; Experience
 
 
 
 
 <ul>
 <li>
 7-10 years of experience in Data Governance, Data Privacy, or Compliance within financial services.
 </li>
 <li>
 Fluent Arabic speaker (verbal and written).
 </li>
 <li>
 Proven hands-on experience with:
 </li>
 <ul>
 <li>
 DPIA
 </li>
 <li>
 RoPA
 </li>
 <li>
 Privacy law implementation and interpretation
 </li>
 <li>
 Regulatory compliance frameworks
 </li>
 </ul>
 <li>
 Strong knowledge of international standards:
 </li>
 <ul>
 <li>
 DAMA-DMBOK
 </li>
 <li>
 ISO 38505 (Governance of Data)
 </li>
 <li>
 ISO 27001 (Information Security)
 </li>
 </ul>
 <li>
 Relevant certifications such as:
 </li>
 <ul>
 <li>
 CDMP
 </li>
 <li>
 CIPP/E
 </li>
 <li>
 ISO 27001 Lead Implementer or equivalent
 </li>
 </ul>
 <li>
 Demonstrated ability to engage senior stakeholders and work independently
 </li>
 </ul>
</div>

Senior / Lead Data Governance Consultant-Banking

<div><h3 class="jobSectionHeader">Role Overview</h3>
We are seeking a highly experienced Senior / Lead Data Governance Consultant to support our client within the financial services sector. The consultant will lead data governance, compliance, and privacy initiatives, ensuring adherence to international standards and local regulatory requirements. The role requires deep domain expertise, strong communication skills, and hands-on leadership in data governance frameworks and privacy compliance programs.<h3 class="jobSectionHeader">
Key Responsibilities</h3><ul>
<li>Lead and manage enterprise-wide Data Governance and Data Privacy initiatives.
</li><li>Oversee the development and maintenance of key governance artefacts such as:
</li><li><ul><li>DPIA (Data Protection Impact Assessments)
</li><li>RoPA (Record of Processing Activities)
</li><li>Data classification, retention, and handling policies
</li></ul></li><li>Ensure compliance with global and regional privacy regulations, including:
</li><li><ul><li>GDPR
</li><li>Saudi Personal Data Protection Law (PDPL)
</li><li>Other relevant data protection standards
</li></ul></li><li>Provide guidance on the adoption of governance frameworks and practices (DAMA-DMBOK, ISO 38505, ISO 27001).
</li><li>Advise on risk identification, mitigation strategies, and data protection best practices.
</li><li>Collaborate with business, IT, security, and compliance teams to implement and operationalize governance controls.
</li><li>Conduct assessments, audits, and readiness reviews related to privacy and governance maturity.
</li><li>Deliver training, awareness sessions, and documentation to support data governance capabilities.
</li><li>Act as a trusted advisor to senior stakeholders and contribute to strategic decisions relating to data management and compliance.</li>
</ul>
Requirements<h3 class="jobSectionHeader">
Required Qualifications &amp; Experience</h3><ul>
<li>7&ndash;10 years of experience in Data Governance, Data Privacy, or Compliance within financial services.
</li><li>Fluent Arabic speaker (verbal and written).
</li><li>Proven hands-on experience with:
</li><li><ul><li>DPIA
</li><li>RoPA
</li><li>Privacy law implementation and interpretation
</li><li>Regulatory compliance frameworks
</li></ul></li><li>Strong knowledge of international standards:
</li><li><ul><li>DAMA-DMBOK
</li><li>ISO 38505 (Governance of Data)
</li><li>ISO 27001 (Information Security)
</li></ul></li><li>Relevant certifications such as:
</li><li><ul><li>CDMP
</li><li>CIPP/E
</li><li>ISO 27001 Lead Implementer or equivalent
</li></ul></li><li>Demonstrated ability to engage senior stakeholders and work independently.</li></ul></div>

Forum International Management Consulting

<div>
 <ul>
 <li>
 Riyadh,Saudi Arabia
 </li>
 <li>
 Posted 4 weeks ago
 
 
 </li>
 </ul>
 
 Title And Summary
 
 
 
 Senior Managing Consultant, Services Business Development
 
 
 
 Overview
 
 
 
 The Services Business Development team is a key differentiator , providing the cutting-edge services that help our customers grow. Focused on thinking big and scaling fast around the globe, this agile team is responsible for end-to-end solutions for a diverse global customer base. Centered on data-driven technologies and innovation, these services include payments-focused consulting, loyalty and marketing programs, Test &amp; Learn experimentation, and data-driven information and risk management services. Client verticals include Financial Institutions, Retail &amp; Commerce and Digital Partners, Governments, and many others.
 
 
 Role
 
 
 Senior Managing Consultant role responsible for driving revenue for Saudi Arabia business. Partner with large team who works with account teams and clients, and who helps ensure effective delivery of all engagements across the markets.
 
 
 <ul>
 <li>
 Responsible for developing and delivering our in-region sales strategy and directing all business development for with direct revenue responsibility
 </li>
 <li>
 Deliver against aggressive sales goals
 </li>
 <li>
 Act as a Player-Coach with expectation to travel extensively to help selling process and coach team
 </li>
 <li>
 Be capable of developing and maintaining relationships with customers at the most senior levels
 </li>
 <li>
 Strong communication and influencing skills, should be a compelling presenter to senior client audiences and able to influence large deals
 </li>
 <li>
 Excellent problem solving and analytics skills and should be able to go head-to-head and influence internal stakeholders and customers alike with fact-based thinking
 </li>
 <li>
 Will serve as the face of Services to senior level client stakeholders, including c-suite
 </li>
 <li>
 Will partner with leadership to develop a plan for Services to support their strategic imperatives
 </li>
 <li>
 Facilitate the implementation of strategies and action plans which, in turn, will act as a link between customer needs and resources
 </li>
 <li>
 Build, recruit, manage, develop, and coach a team responsible for each different customer&rsquo;s business opportunities to increase revenue, share and volume
 </li>
 <li>
 Partner closely with all product teams to ensure customer needs and product innovations align with development road maps
 </li>
 <li>
 Partner closely with Advisors &amp; Consulting Services and Finance teams to drive and actively track delivery and revenue
 </li>
 <li>
 Translate objectives into key hypotheses and structure work for large/complex projects or ill-defined problems
 
 
 </li>
 </ul>
 
 All About You
 
 
 
 <ul>
 <li>
 Deep understanding of the suite of Advisors value propositions with a thoughtful approach to executing against a defined territory
 </li>
 <li>
 Strong commercial drive with ability to build and monetize senior client relationships based on empathy, thought leadership and subject matter expertise
 </li>
 <li>
 Preferably strong consulting and / or data driven solution selling background
 </li>
 <li>
 Strong networker across relevant stakeholder base with the ability to listen, build common ground and influence to effectively advance business opportunities and generate revenues
 </li>
 <li>
 Proven track record of progressively complex sales and strategic account management experience within the financial services sector; payments industry experience is preferred
 </li>
 <li>
 Demonstrated successful account management experience
 </li>
 <li>
 Revenue management and P&amp;L experience
 </li>
 <li>
 Successful conflict resolution experience
 </li>
 <li>
 Goal-setting abilities, along with strategic planning and succession planning experience
 </li>
 <li>
 Top-level sales skills (internally and externally) combined with strong negotiation capabilities required for large deals
 
 
 </li>
 </ul>
 To apply for this job
 
 email your details to
 
 111@gulfbankers.com
</div>

Senior Managing Consultant, Services Business Development

MENA Consultant

<div>
 
 Location:
 
 Riyadh, KSA.
 
 
 
 Years of Experience:
 
 10+ years.
 
 
 
 Project Duration:
 
 2 months.
 
 
 
 Working Arrangement:
 
 on-site.
 
 
 
 Language Requirements:
 
 Fluency in Arabic &amp; English (written and spoken).
 
 
 
 
 We are seeking a highly experienced
 
 PMO Senior Consultant / Manager
 
 to support the development and enhancement of PMO operating models, frameworks, and methodologies. The Senior Consultant/ Manager will play a key role in shaping best-practice governance structures and delivery frameworks, ensuring alignment with enterprise project management standards. Candidates with a consulting background&mdash;especially from Big Four firms&mdash;and exposure to the aviation sector are strongly encouraged to apply.
 
 
 
 Key Requirements
 
 
 
 <ul>
 <li>
 Proven expertise in developing Target Operating Models (TOMs) for PMO/EPMO functions.
 </li>
 <li>
 Strong experience designing PMO frameworks, governance models, methodologies, and processes.
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Previous experience working at a Big Four consulting firm (EY, KPMG, PwC, Deloitte).
 </li>
 <li>
 Experience within the aviation sector, including PMO or transformation-related work.
 
 
 </li>
 </ul>
 
 Other Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree in Business Administration, Engineering, Project Management, or a related field; Master's degree is a plus.
 </li>
 <li>
 Excellent analytical, communication, and presentation skills.
 </li>
 <li>
 Ability to work with senior stakeholders and deliver outputs under tight timelines.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and refine PMO and EPMO operating models.
 </li>
 <li>
 Design methodologies, frameworks, tools, templates to standardize project delivery.
 </li>
 <li>
 Build performance management frameworks including KPIs, dashboards, and reporting mechanisms.
 </li>
 <li>
 Support the alignment of PMO practices with organizational strategy and portfolio priorities.
 </li>
 <li>
 Provide expert advisory support to senior leadership on PMO best practices and transformation pathways.
 </li>
 <li>
 Facilitate workshops, interviews, and working sessions to gather insights and validate design outputs.
 </li>
 <li>
 Prepare executive-ready presentations and documentation summarizing recommendations and deliverables.
 
 
 </li>
 </ul>
 If you would like to know more about the
 
 Global Consulting Bootcamp
 
 Visit: https://caseinpointco.com/global-consultant-bootcamp/
 
 
 If you would like to know more about the
 
 MC Club
 
 Visit: https://menaconsultant.com/mc-club/
</div>

PMO Senior Consultant/ Manager - 2-Month Engagement

Alhokair Group

4. Big ID Expert - Data Protection ConsultantCompany: Industry  Diversified Group Job Location  Riyadh, Saudi Arabia Career Level  Senior (Team Leader/Staff Supervisor) Date Posted  28-10-2025 Ref. Number  165780 Years of Experience: 5 - 16  Big ID Expert - Data Protection ConsultantJob Description and Requirements: Big ID Expert - Data Protection Consultant for our Banking domain Client in Riyadh. : Bachelor's degree in computer science, Information Technology, or a related field. 5+ years of experience working with the BigID platform or in a similar role. Demonstrable expertise in the Saudi Personal Data Protection Law (PDPL) and its Implementing Regulations. Proven experience working with data governance, privacy, and cybersecurity frameworks specific to the Saudi financial sector (e.g., SAMA's Cyber Security Framework, IT Governance Framework). Strong understanding of privacy principles such as data minimization, purpose limitation, and accountability. Excellent communication, interpersonal, and leadership skills, with the ability to influence stakeholders at all levels. High level of integrity and professional ethics, with the ability to handle confidential information with discretion. Kindly send CVs to : Industry  Diversified Group Job Location  Riyadh, Saudi Arabia Career Level  Senior (Team Leader/Staff Supervisor) Date Posted  28-10-2025 Ref. Number  165780 Years of Experience: 5 - 16

Big ID Expert - Data Protection Consultant

<div>
 
 Assistant Manager &ndash; Enterprise Risk - Saudi Nationals
 
 
 
 The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regulation or contract.
 
 
 
 The opportunity
 
 
 
 In this service line, you will advance your career in risk management and internal auditing, use specific tools to perform analysis and advice clients on strengthening of their internal control environment. As you progress within your role, you will be well-equipped to help our clients to better manage risks and align their business objectives effectively.
 
 
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for effectively engaging with clients and executing risk management and internal audit projects under the supervision of your Managers.
 </li>
 <li>
 Client engagements primarily in the areas of Business Risk services, Internal audit, Enterprise Risk management, Compliance and regulatory services, Internal controls, Contract Risk Services, Business Process Management and other related solutions
 </li>
 <li>
 Support in driving innovation in service delivery; ensure delivery is in line with firm&rsquo;s Quality and Risk management requirements/expectations
 </li>
 <li>
 Assist Managers with business development proposals on existing/new clients
 </li>
 <li>
 Assist Managers in developing/refreshing methodologies related to our existing/new solutions
 </li>
 <li>
 Contribute to various firm wide initiatives like learning and development (L&amp;D) programmes, knowledge sharing, practice development and growth under guidance of Managers
 </li>
 <li>
 Take up project execution responsibility in a team or individually as per requirements and work plan
 </li>
 <li>
 Train and support junior team members within the department to grow their career.
 </li>
 <li>
 Supervise and review work performed by subordinates and provide qualitative inputs before submission of deliverables to Managers/client (as the case may be)
 </li>
 <li>
 Sensitive towards EY code of conduct, values and quality standards
 
 
 </li>
 </ul>
 
 Skills And Attributes For Success
 
 
 
 <ul>
 <li>
 Continuously strive towards exceeding client &amp; team expectations and work on increasingly complex assignments
 </li>
 <li>
 Conduct research and prepare client presentations, information memorandums and contribute to thought leadership documents
 </li>
 <li>
 Contribute to consulting engagements in the capacity of a team member - deliver quality output within assigned timelines
 </li>
 <li>
 Ensure discipline to work and productivity of self and reporting subordinates; promotes positive working environment within a team
 </li>
 <li>
 Attend L&amp;D programs and exhibit knowledge of consulting methodology and consulting attributes.
 </li>
 <li>
 Continuously strive towards achieving goals agreed upon with Manager
 </li>
 <li>
 Keep abreast with developments in business related areas and assist team leaders/managers in preparing client decks/documents.
 </li>
 <li>
 Sector focus (deep understanding of the various industries, trends, issues/challenges &amp; key players) based on the industry group alignment
 
 
 </li>
 </ul>
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 A Bachelor&rsquo;s degree in Business , Accounting , Engineering or other relevant degrees
 </li>
 <li>
 Professional qualifications (e.g., CIA, CISA, CPA, IRM, etc) will have an added advantage.
 </li>
 <li>
 Senior Consultant: At least 3 years&rsquo; experience in advising clients in various sectors on risk management and internal audit matters.
 </li>
 <li>
 Assistant Manager: At least 5 years&rsquo; experience in advising clients in various sectors on risk management and internal audit matters.
 </li>
 <li>
 IT and data analytics skills
 </li>
 <li>
 Exhibit flexibility to adapt to multiple cultures / sectors and display agility and diversity
 </li>
 <li>
 Demonstrate capability of being a &lsquo;quick learner&rsquo; of business processes, models, EY methodologies with an analytical bend of mind
 </li>
 <li>
 Display a structured thought process and problem-solving skills. Ability to do problem break down and analysis
 </li>
 <li>
 Candidates should be willing to travel
 </li>
 <li>
 To comply with Saudi Arabian Nationalization law, EY must hire nationals from Saudi Arabia for this role.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
 <li>
 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
 </li>
 <li>
 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
 <li>
 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 </li>
 <li>
 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 </li>
 </ul>
 
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 
 
 The Exceptional EY Experience. It&rsquo;s Yours To Build.
 
 
 
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
</div>

Assistant Manager - Enterprise Risk - Risk Consulting - Saudi Arabia

Explore 1996+ Consultant senior consultant internal audit financial services sector in Riyadh this December. Find roles across top companies and apply now to boost your career.

1996 consultant senior consultant internal audit financial services sector jobs IN Riyadh

Consultant/ Senior Consultant - Internal Audit (Financial Services Sector)

Senior / Lead Data Governance Consultant-Banking

Senior / Lead Data Governance Consultant-Banking

Senior Managing Consultant, Services Business Development

PMO Senior Consultant/ Manager - 2-Month Engagement

Big ID Expert - Data Protection Consultant

Assistant Manager - Enterprise Risk - Risk Consulting - Saudi Arabia