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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

Ektis

<div>
 
 About Us
 
 
 
 Specialized, disciplined, and driven by measurable growth across every engagement.
 
 
 Ektis, founded in 2025, is a financial services consulting firm built on decades of combined industry experience. Our diverse team of specialists brings deep sector expertise across the regional financial ecosystem, enabling us to turn complex challenges into practical, high-impact solutions.
 
 
 As an expert-led, boutique firm, we operate as an extension of our clients - partnering closely with financial institutions to translate ambition into measurable progress. We focus on building enduring internal capability and applying creative problem-solving that delivers lasting impact.
 
 
 Our approach integrates real-world insights with strategic thinking and disciplined execution. We define objectives with precision, map the pathways required, and deliver outcomes that work in practice - not just in presentation decks. Every deliverable is designed to be actionable, professional, and reflective of the capability and results our clients aim to achieve.
 
 
 
 Our Vision
 
 
 
 Redefining financial services consulting for a new era - accelerating ideas, deepening execution, and driving outcomes that matter.
 
 
 
 Our Mission
 
 
 
 We partner with financial institutions to turn ambition into measurable results. Guided by our entrepreneurial spirit, we integrate with client teams and combine strategic clarity, disciplined execution, and creative problem-solving to deliver lasting impact and build capabilities that endure
 
 
 
 Role Focus
 
 
 
 As a Senior Business Analyst at Ektis, you will play a pivotal role in supporting and leading consulting engagements across the financial services, fintech, and public-sector landscape. Each client brings a unique challenge, resulting in diverse projects in scope, length, and complexity. This gives you the opportunity to gain hands-on experience across multiple sectors while developing a strong problem-solving toolkit.
 
 
 You will work within a highly collaborative, agile, and entrepreneurial environment. At Ektis, we value authenticity, curiosity, and ownership - you will have the freedom to make your mark, contribute ideas, and help shape impactful solutions for our clients and communities.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Drive analytical workstreams, including data collection, quantitative analysis, market research, and competitive assessments.
 </li>
 <li>
 Support the design and development of client recommendations by collaborating closely with project teams and client stakeholders across various industries.
 </li>
 <li>
 Contribute to business development efforts through proposal creation, client pitches, and case study development.
 </li>
 <li>
 Develop internal and external knowledge assets, including thought-leadership, frameworks, and research papers.
 </li>
 <li>
 Take part in firm-building activities such as recruiting, coaching junior team members, and supporting internal capability development.
 
 
 </li>
 </ul>
 
 Candidate Profile
 
 
 
 We believe great consultants combine analytical rigor with empathy, curiosity, and strong communication. At Ektis, we look for individuals who challenge assumptions, think critically, and bring a collaborative mindset.
 
 
 
 You Are An Ideal Candidate If You
 
 
 
 <ul>
 <li>
 Are eager to contribute ideas and take ownership from day one
 </li>
 <li>
 Possess strong analytical and problem-solving skills
 </li>
 <li>
 Can prioritize effectively and thrive in fast-paced environments
 </li>
 <li>
 Bring a minimum of 2 years of professional experience in consulting, financial services, strategy, or related fields
 </li>
 <li>
 Hold a Bachelor's or Master's degree in Business, Engineering, Economics, Public Policy, or related disciplines
 </li>
 <li>
 Are fluent in English (Arabic is a strong plus)
 </li>
 <li>
 Are proficient in Microsoft Office, particularly Excel and PowerPoint
 </li>
 <li>
 Demonstrate excellent written and verbal communication skills
 
 
 </li>
 </ul>
 
 Ektis Competency Framework
 
 
 
 Our Competency Framework Provides a Transparent View Of The Behaviors And Capabilities We Expect At Each Grade, Supporting Growth, Development And Clarity Across The Firm. Senior Business Analysts Are Expected To Build Growing Independence, Confidence And Ownership Across The Following Five Areas
 
 
 
 Technical Capabilities
 
 
 &ndash;
 
 Structured problem solving, analytical rigor, strong synthesis, and producing credible, insight-driven outputs.
 
 
 
 Delivery Excellence
 
 
 &ndash;
 
 Managing modules effectively; contributing to planning and execution; supporting BAs and Analysts; and helping maintain a balanced, sustainable working environment.
 
 
 
 Effective Communication
 
 
 &ndash;
 
 Clear, concise verbal, written and visual communication, with the ability to present sections of work and support client storylines.
 
 
 
 Client Relations
 
 
 &ndash;
 
 Building early trust with client stakeholders; participating confidently in interviews, workshops and discussions; and demonstrating professionalism and maturity.
 
 
 
 Ektis Spirit
 
 
 &ndash;
 
 Demonstrating our values and behaviors, showing initiative and ownership, and contributing actively to team culture, knowledge-sharing and firm building.
 
 
 
 What We Can Offer You
 
 
 
 At Ektis, our people work every day to make a meaningful difference for clients, colleagues, and the financial services ecosystem. We support them through a competitive compensation package and a range of benefits designed to help them grow and thrive, including:
 
 
 <ul>
 <li>
 Competitive compensation and performance-based rewards
 </li>
 <li>
 Comprehensive health insurance coverage
 </li>
 <li>
 Structured learning, mentorship, and on-the-job development opportunities
 </li>
 <li>
 Exposure to high-impact engagements in financial services and beyond
 </li>
 <li>
 A supportive, entrepreneurial culture with opportunities for mobility, innovation, and flexible work arrangements
 </li>
 </ul>
</div>

Financial Services Consulting - Senior Business Analyst

<div>
 
 About Us
 
 
 
 Specialized, disciplined, and driven by measurable growth across every engagement.
 
 
 Ektis, founded in 2025, is a financial services consulting firm built on decades of combined industry experience. Our diverse team of specialists brings deep sector expertise across the regional financial ecosystem, enabling us to turn complex challenges into practical, high-impact solutions.
 
 
 As an expert-led, boutique firm, we operate as an extension of our clients - partnering closely with financial institutions to translate ambition into measurable progress. We focus on building enduring internal capability and applying creative problem-solving that delivers lasting impact.
 
 
 Our approach integrates real-world insights with strategic thinking and disciplined execution. We define objectives with precision, map the pathways required, and deliver outcomes that work in practice - not just in presentation decks. Every deliverable is designed to be actionable, professional, and reflective of the capability and results our clients aim to achieve.
 
 
 Our Vision
 
 
 Redefining financial services consulting for a new era - accelerating ideas, deepening execution, and driving outcomes that matter.
 
 
 Our Mission
 
 
 We partner with financial institutions to turn ambition into measurable results. Guided by our entrepreneurial spirit, we integrate with client teams and combine strategic clarity, disciplined execution, and creative problem-solving to deliver lasting impact and build capabilities that endure
 
 
 Role Focus
 
 
 At Ektis, we partner with leading financial institutions, fintechs, and public-sector clients to solve their most critical challenges. As a Business Analyst, you will play a core role on our consulting teams, helping deliver insightful analysis, structured problem-solving, and practical recommendations that create real impact.
 
 
 Because every client engagement is unique, your time at Ektis will give you diverse, hands-on exposure across industries, topics, and geographies. You will work closely with a tight-knit, collaborative team that values curiosity, ownership, and authenticity&mdash;giving you the freedom to grow, contribute, and shape your career from day one.
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Conduct rigorous data gathering, analytics, market research, and benchmarking to support project hypotheses and recommendations.
 </li>
 <li>
 Contribute to project workstreams, working directly with clients to co-create, test, and implement solutions.
 </li>
 <li>
 Support business development activities, including drafting proposals, preparing pitch materials, and contributing to case studies.
 </li>
 <li>
 Develop internal and external knowledge assets such as thought-leadership pieces, reports, and analytical frameworks.
 </li>
 <li>
 Participate in firm-building initiatives including training, recruiting, and knowledge-sharing.
 
 
 </li>
 </ul>
 Candidate Profile
 
 
 At Ektis, we believe consulting is fundamentally about meaningful connections - between insights, ideas, people, and possibilities. We look for collaborative, curious, and analytical problem-solvers who challenge assumptions, think independently, and bring authenticity to their work.
 
 
 
 You're a Great Fit If You Are
 
 
 
 <ul>
 <li>
 Ready to contribute ideas and take ownership from day one
 </li>
 <li>
 Highly analytical and enjoy breaking down complex problems
 </li>
 <li>
 Organized, adaptable, and able to prioritize in fast-moving environments
 </li>
 <li>
 Excited to build a career in consulting and learn across diverse sectors
 </li>
 <li>
 Bring a minimum of 2 years of professional experience in consulting, financial services, strategy, or related fields
 </li>
 <li>
 Fluent in English (Arabic is a plus)
 
 
 </li>
 </ul>
 Ektis Competency Framework
 
 
 Our Competency Framework Provides a Transparent View Of The Behaviors And Capabilities We Expect At Each Grade, Supporting Growth, Development And Clarity Across The Firm. Business Analysts Are Expected To Build Strong Foundations Across The Following Five Areas
 
 
 
 Technical Capabilities
 
 
 &ndash;
 
 Structured problem solving, analytical discipline, and generating credible insights through high-quality research and modelling.
 
 
 
 Delivery Excellence
 
 
 &ndash;
 
 Supporting delivery of modules with accurate, organised work; meeting deadlines; and contributing to a balanced, sustainable team environment.
 
 
 
 Effective Communication
 
 
 &ndash;
 
 Clear communication across verbal, written and visual formats; preparing clean slides, summaries and analytical outputs.
 
 
 
 Client Relations
 
 
 &ndash;
 
 Participating confidently in meetings, workshops and working sessions; building early credibility through reliability, preparation and professionalism.
 
 
 
 Ektis Spirit
 
 
 &ndash;
 
 Demonstrating curiosity, initiative and a positive, collaborative attitude; contributing to internal culture, learning and knowledge building.
 
 
 What we can offer you
 
 
 
 Benefits
 
 
 
 At Ektis, our people work every day to make a meaningful difference for clients, colleagues, and the financial services ecosystem. We support them through a competitive compensation package and a range of benefits designed to help them grow and thrive, including:
 
 
 <ul>
 <li>
 Competitive compensation structure
 </li>
 <li>
 Comprehensive health insurance coverage
 </li>
 <li>
 Structured learning, mentorship, and on-the-job development opportunities
 </li>
 <li>
 Exposure to high-impact engagements in financial services and beyond
 </li>
 <li>
 A supportive, entrepreneurial culture with opportunities for mobility, innovation, and flexible work arrangements
 </li>
 </ul>
</div>

Financial Services Consulting - Business Analyst

Mastercard

<div>Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Managing Consultant &ndash; Fraud SME, Advisors &amp; Consulting Services
Managing Consultant - Fraud SME 
Advisors &amp; Consulting Services 
 
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution. Our Advisors &amp; Consulting Services team combines traditional management consulting with Mastercard&rsquo;s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Our teams work with a diverse global customer base across industries, from banking and payments to retail and restaurants. 
 
The Advisors &amp; Consulting Services group has five specializations: Strategy &amp; Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy &amp; Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client&rsquo;s overall strategy, performance, and operations. 
 
Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience: https://careers.mastercard.com/us/en/consulting-specializations-at-mastercard
 
 
Roles and Responsibilities 
 
Client Impact 
<ul><li>Lead client engagements across a range of industries and problem statements, mainly by consulting on fraud management with a focus on related fraud products</li><li>Develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value</li><li>Own key relationships with mid-level to senior client stakeholders and independently assess client agenda, internal culture, and change readiness</li></ul> 
Team Collaboration &amp; Culture 
<ul><li>Lead team to creative insights and sound business recommendations, and deliver impactful client presentations while growing team members&rsquo; roles and skills
</li><li>Provide analytical and day-to-day project delivery team leadership, and create a collaborative and inclusive environment for all levels
</li><li>Collaborate with internal Mastercard stakeholders including Product and Business Development to scope projects, create relevant solutions for clients, and build the firm's intellectual capital</li><li>Provide on-the-job training, coaching, and mentorship to junior consultants</li></ul> 
Qualifications 
 
Basic qualifications 
<ul><li>Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management of card fraud products (Scoring systems)</li><li>Experience coaching and managing teams across multiple consulting engagements that involve structured problem solving and stakeholder management</li><li>Experience managing key client relationships
</li><li>Knowledge of business KPIs, financials, and organizational leadership</li><li>Ability to identify new business development opportunities, and experience drafting proposals and scoping new opportunities</li><li>Logical, structured thinking, and affinity for numerical analysis</li><li>Advanced Word, Excel, and PowerPoint skills</li><li>Ability to manage multiple tasks and clients in a fast-paced, deadline-driven environment</li><li>Ability to communicate effectively in English and the local office language (if applicable)</li><li>Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs</li><li>Ability to travel to client sites on a semi-regular basis</li></ul> 
Preferred qualifications 
<ul><li>Experience generating new knowledge or creating innovative solutions for a firm</li><li>Relevant industry expertise on fraud scoring products</li><li>MBA or master&rsquo;s degree with relevant specialization (not required)</li></ul>
Corporate Security Responsibility 
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:<ul><li>
Abide by Mastercard&rsquo;s security policies and practices;</li><li>
Ensure the confidentiality and integrity of the information being accessed;</li><li>
Report any suspected information security violation or breach, and</li><li>
Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.</li></ul></div>

Managing Consultant – Fraud SME, Advisors & Consulting Services

McKinsey & Company

<div>
 
 Who You'll Work With
 
 
 
 Driving lasting impact and building long-term capabilities with our clients is not easy work. You are the kind of person who thrives in a high performance/high reward culture - doing hard things, picking yourself up when you stumble, and having the resilience to try another way forward.
 
 
 In return for your drive, determination, and curiosity, we'll provide the resources, mentorship, and opportunities you need to become a stronger leader faster than you ever thought possible. Your colleagues&mdash;at all levels&mdash;will invest deeply in your development, just as much as they invest in delivering exceptional results for clients. Every day, you'll receive apprenticeship, coaching, and exposure that will accelerate your growth in ways you won&rsquo;t find anywhere else.
 
 
 When you join us, you will have:
 
 
 <ul>
 <li>
 Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused on your development. The real magic happens when you take the input from others to heart and embrace the fast-paced learning experience, owning your journey.
 </li>
 <li>
 A voice that matters: From day one, we value your ideas and contributions. You&rsquo;ll make a tangible impact by offering innovative ideas and practical solutions, all while upholding our unwavering commitment to ethics and integrity. We not only encourage diverse perspectives, but they are critical in driving us toward the best possible outcomes.
 </li>
 <li>
 Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm&rsquo;s diversity fuels creativity and helps us come up with the best solutions for our clients. Plus, you&rsquo;ll have the opportunity to learn from exceptional colleagues with diverse backgrounds and experiences.
 </li>
 <li>
 World-class benefits: On top of a competitive salary (based on your location, experience, and skills), we provide a comprehensive benefits package to enable holistic well-being for you and your family.
 
 
 </li>
 </ul>
 
 Your Impact
 
 
 
 You will join a client service team to help clients build capabilities in delivery and execution, both during an active project and continuing after our consultants have shared their recommendations.
 
 
 We will expect you to go the extra mile, delivering solutions that solve immediate problems and drive long-term change. We will rely on your judgment and integrity to ensure our recommendations are effective and long-lasting.
 
 
 As you collaborate directly with clients, you will help them solve problems, refine strategies, and implement transformations.
 
 
 By equipping clients with the tools and knowledge to continue innovating and improving after we have left, you will ensure the impact of our work endures. In doing so, you will uphold McKinsey&rsquo;s commitment to making a meaningful difference in the industries and communities we serve.
 
 
 You will receive training on how to better structure ambiguous problems and take action to solve them as well as synthesize clear takeaways from complex information into clear takeaways and recommendations using both qualitative and quantitative methods.
 
 
 You will work effectively with diverse teams to come up with the best solution and move people and organizations to act.
 
 
 You will establish trust-based relationships with clients to better-serve their organizations, communicate effectively with all audiences including senior leaders and develop your leadership style, leveraging your own passions, strengths and personal values.
 
 
 
 Your Qualifications and Skills
 
 
 
 <ul>
 <li>
 Undergraduate or master&rsquo;s degree in commerce, finance, business studies, operations, economics or a related field, with an outstanding academic record
 </li>
 <li>
 4+ years of project delivery in consulting; preferably on the delivery of large-scale projects in financial industries; international experience is a plus
 </li>
 <li>
 Demonstrated experience in Financial Services in at least one of the following areas: banking, insurance, wealth and asset management, public finance
 </li>
 <li>
 Demonstrated experience in one or more of the following key service offerings is a plus: organizational development (including org. design/set up, talent management, etc.), transformational delivery (implementing large transformational programs), and productivity and performance improvement
 </li>
 <li>
 Superior analytical problem solving and relationship building skills, including a demonstrated high level of client service commitment
 </li>
 <li>
 Ability to work collaboratively in a team environment and create an inclusive environment with people at all levels of an organization
 </li>
 <li>
 Ability to communicate complex ideas effectively in English and Arabic
 </li>
 <li>
 Willingness to travel
 </li>
 </ul>
</div>

Senior Delivery Consultant - Financial Services

Proservartner

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

Senior Consultant / Lead &ndash; IT Infrastructure and Operations AuditLocation: 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 hiring a Senior IT Infrastructure and Operations Audit professional to support a top‑tier bank in Riyadh under an Internal Audit co‑sourcing engagement. This is a hands‑on role requiring the ability to work independently with the bank Internal Audit team.Key Responsibilities<ul><li>Assess and test IT Operations controls</li><li>Review Data Centre (DC) controls, availability and capacity management</li><li>Evaluate Disaster Recovery (DR) and Business Continuity Planning (BCP) frameworks</li><li>Assess IT resilience, uptime and operational risk controls</li><li>Support audit planning, execution, reporting and remediation tracking</li></ul>Required Experience and Skills<ul><li>7+ years experience in IT Audit, Technology Risk or Internal Audit</li><li>Strong exposure to banking or financial services environments</li><li>Hands‑on experience with IT operations, DC, DR, BCP and resilience controls</li><li>Ability to work independently and manage audit deliverables</li><li>Prior Middle East banking experience preferred</li></ul>Salary Range (Riyadh)<ul><li>SAR 24,000 &ndash; 33,000 per month</li></ul>(Depending on experience and skillset)Seniority Level<ul><li>Senior Consultant / Lead level only</li></ul>Job Type: Full-timePay: ﷼24,000.00 - ﷼33,000.00 per month

Senior Consultant / Lead – IT Infrastructure & Operations Audit

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