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cb ib operations and controls - know your client analyst - associate Jobs in Riyadh

risk analyst

Al Ayuni Investment and Contracting Company

<div><ul><li>On-site</li><li><ul><li>
Riyadh, Riyadh Province, Saudi Arabia</li></ul></li><li>
ePMO &amp; Governance</li></ul>
<p></p>
<div><div><h2 class="jobSectionHeader"><b>Job description</b></h2><div><div><p>
You will be responsible for planning, organizing and executing of initiatives relating to Project Risk Assessment (PRA), Crisis Management (CM) and Business Continuity Management (BCM) to minimize risk and liabilities in ensuring achievement of Al Ayuni's organizational vision and business strategies.</p><p><b>
Responsibilities:</b></p><ul><li><p>
Assist in planning &amp; overseeing the development of a Pre-Award /Project Risk Register and Risk Assessment in Decision Making (RADM) to facilitate the decision making/ reporting to Senior Management and/or Board in accordance with Al Ayuni&rsquo;s Project Risk Assessment (PRA) and RADM Guideline.</p></li><li><p>
Facilitate Post-Award Project Risk Assessment (PRA3) and continuously identify and monitor risk exposures, pre-empt and unravel potential risk scenario and establish mitigation plans</p></li><li><p>
Ensure continuous improvement on PRA documentation and process within the Group.</p></li><li><p>
Act as the focal point for coordinating, monitoring, and championing project risks management within the Group.</p></li><li><p>
Assist in planning and work closely with Group HSE and Non HSE Departments to develop, maintain and improve the Group Crisis Management Plan (CMP) in responding to potential crises.</p></li><li><p>
Conduct bi-annual Call Tree Testing, annual walkthrough test on CMP and crisis management testing in accordance with Al Ayuni Crisis Management Framework (CMF).</p></li></ul><ul><li><p>
Assist in planning and overseeing the development and improvement on the Business Continuity Plan (BCP) for office and yard to facilitate the Group to recover from any potential prolonged disruption affecting the business operation.</p></li><li><p>
Conduct bi-annual Call Tree Testing, annual walkthrough test on BCP and to carry out the Business Continuity Management testing in accordance with Al Ayuni Business Continuity Management Framework (BCMF).</p></li><li><p>
The post holder will be expected to undertake other duties as appropriate and as requested by his/her manager.</p></li></ul></div></div><p></p><h2 class="jobSectionHeader"><b><br>
Job requirements</b></h2><div><div><p><b>
Requirements:</b></p><ul><li><p>
Any recognized degree (e.g., Finance, Accounting, Business Continuity, Risk Management) qualification.</p></li><li><p>
0 &ndash; 2 years of experience.</p></li><li><p>
Deep knowledge and understanding of factors and trends impacting the construction industry and its value chain is an advantage.</p></li></ul></div></div></div></div></div><p></p>

Risk Analyst

Luxoft

<div><div><h5 class="jobSectionHeader"><b>Project description
</b></h5><p>Large bank in Saudi is looking for Credit risk BA for murex greenfield implementation. We require MLC Credit Risk BA to help implement the changes and projects as required by Risk team.
</p></div><div><h5 class="jobSectionHeader"><b>Responsibilities</b></h5>
<div><div><p>Handle the Corporate risk assessment and monitoring of transactions.
</p></div><div><p>Enhance or build the workflows as per business requirements or bug fixes.
</p></div><div><p>Enhance the reports and to guide the downstream system to build the reports on their system on the basis the business data present MLC.
</p></div><div><p>Perform business analysis, enhancements and changes to the Global Credit Risk solutions, which include implementation.
</p></div><div><p>Participate actively in discussions with business, understand their needs and transform them into change or project initiatives.
</p></div><div><p>Develop and refine the various business/functional/testing requirements in support of the project and systems involved, working alongside the vendor where required.
</p></div><div><p>Build a strong relationship and manage expectations with users and stake holders.
</p></div></div></div><div><h5 class="jobSectionHeader"><b>Skills</b></h5>
<p>Must have
</p><div><div><p>8 to 10 years of experience in Murex.
</p></div><div><p>minimum of 5 years of experience in Credit Risk in MLC
</p></div><div><p>MLC development skills
</p></div><div><p>MxML experience
</p></div><div><p>unix scripting
</p></div><div><p>components experiences like VAR,PSR,CVA,SIMM,FRTB
</p></div><div><ul><li>SQL.
</li></ul></div></div><p>Nice to have
</p><div><div><p>Good communication
</p></div></div></div><div><h5 class="jobSectionHeader"><b>Other</b></h5>
<div><div><div><p>Languages</p>
<p>English: C1 Advanced
</p></div></div><div><div><p>Seniority</p>
<p>Senior</p></div></div></div></div></div>
<br><div><div><div><p>Riyadh, Saudi Arabia
</p></div><p>Req. VR-117490
</p></div><div></div><div><div><p>Murex ERM
</p></div><div><p>BCM Industry</p>
</div><div><p>12/02/2026
</p></div><div><p>Req. VR-117490</p></div></div></div><p></p>

Murex Credit Risk BA

HALA

<div>
 <p>
  <strong>
   Who Are We
  </strong>
 </p>
 <p>
  <br/>
  HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 </p>
 <p>
  <br/>
  HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 </p>
 <p>
  <br/>
  Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  Requirements:
 </p>
 <p>
  <strong>
   Education
  </strong>
 </p>
 <p>
  Bachelor Degree in Law, Finance, Business Administration or equivalent fields of studies
 </p>
 <p>
  The education levels can be replaced by years of experience
 </p>
 <p>
  <strong>
   Experience
  </strong>
 </p>
 <p>
  Zero (0) to Three (3) years of experience in a similar role
 </p>
 <p>
  <strong>
   Skills
  </strong>
 </p>
 <p>
  <strong>
   &nbsp;&nbsp;
  </strong>
 </p>
 <p>
  Computer Skills: Proficient in Microsoft Office Tools
 </p>
 <p>
  Languages: Fluent in English and Arabic
 </p>
 <p>
  knowledge of Anti fraud regulations
 </p>
 <p>
  <strong>
   Core Competencies
  </strong>
 </p>
 <p>
  Self-Actualization &amp; Fulfilment: Proficiency Level &ndash; INTERMEDIATE
 </p>
 <p>
  Team Synergy &amp; Development: Proficiency Level - INTERMEDIATE
 </p>
 <p>
  Entrepreneurial Mindset &amp; Drive: Proficiency Level &ndash; INTERMEDIATE
 </p>
 <p>
  Business Acumen &amp; Diligence: Proficiency Level - INTERMEDIATE
 </p>
 <p>
  <strong>
   &nbsp;
  </strong>
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  Tasks &amp; Responsibilities:
 </p>
 <ul>
  <li>
   Define, implement the standards and align it with identified risks from fraud risks assessment (using sampling methodology)
  </li>
  <li>
   Conduct the fraud risk assessment and document actions required to close gaps identified
  </li>
  <li>
   Analyze existing and emerging threats, and share the same with relevant stakeholders
  </li>
  <li>
   Implement anti-fraud subunits&rsquo; recommendations (coming from Governance, Prevention, Detection &amp; Response)
  </li>
  <li>
   Coordinate with Technology, Product and Process owners to ensure required changes are implemented as per the intended design (Validation)
  </li>
  <li>
   Monitor systems activities and prepare daily, weekly and/or monthly reports identifying trends and or potential fraud activities.
  </li>
  <li>
   Conduct daily 24/7 monitoring of fraud alerts generated through company systems
  </li>
  <li>
   Carry out transaction review and validation as may be appropriate to mitigate fraud risk.
  </li>
  <li>
   Proactively scrutinize identified system transactions for likely fraud indicators and/ or pointers to computer-based frauds.
  </li>
  <li>
   Intelligence gathering on frauds and provision of monthly updates.
  </li>
  <li>
   Contribute in the review of fraud risk assessments, scenario
  </li>
  <li>
   analyze new products and services or change initiative assessments
  </li>
  <li>
   Track unresolved items to provide a record of activities and support identification of fraud trends or persistent issues
  </li>
  <li>
   prepare anti fraud report
  </li>
  <li>
   Recommend changes to the fraud detection system parameters to optimize fraud prevention and detection
  </li>
  <li>
   Maintain records and escalate non-compliance matters
  </li>
  <li>
   Review and Update the Fraud Risk Register
  </li>
  <li>
   Reporting the periodic reports to the relevant regulators
  </li>
 </ul>
 <p>
  &nbsp;
 </p>
 <p>
  &nbsp;
 </p>
 <strong>
  What We Offer You
  <br/>
 </strong>
 <strong>
  We believe you will love working at HALA!
 </strong>
 <ul>
  <li>
   We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
  </li>
  <li>
   We offer highly competitive compensation packages, including the potential for shares.
  </li>
  <li>
   We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
  </li>
  <li>
   Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
  </li>
  <li>
   We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
  </li>
  <li>
   You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
  </li>
 </ul>
 &nbsp;
 <strong>
  If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 </strong>
 <p>
  &nbsp;
 </p>
</div>


Anti-Fraud Officer

Foodics

<div><p><b>Who Are We❓</b></p><p><i>
We Are Foodics!</i> a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners.</p><p></p><p><b>
The Job in a Nutshell</b></p><p>
The Risk Specialist will support the development and maintenance of the risk management framework at Foodics. Working under the guidance of the Risk Lead, you will help ensure the company&rsquo;s risk exposures are identified, assessed, and managed within the defined risk appetite, in compliance with regulatory requirements and industry best practices.</p><p></p><p><b>
What Will You Do❓</b></p><p><b>
Regulatory Compliance Support</b></p><ul>
<li>
Assist in analyzing SAMA regulations relevant to Foodics&rsquo; operations, including licensing, capital adequacy, and reportin<b>g.</b>
</li><li>Contribute to the development and updating of risk policies and procedures in line with regulatory guidelines.</li>
<li>Support the preparation and submission of required reports to regulatory bodies such as SAMA.<br>
<br>
<b>Risk Assessment &amp; Analysis</b>
</li><li>Participate in risk identification activities across operational, financial, credit, market, and cybersecurity domains.</li>
<li>Help maintain and enhance the company&rsquo;s risk management framework and risk register.</li>
<li>Support the design and execution of stress testing and scenario analysis.<br>
<br>
<b>Training &amp; Awareness</b>
</li><li>Assist in developing and delivering training sessions on risk management principles and compliance requirements.</li>
<li>Help communicate risk-related updates and practices to relevant teams and stakeholders.<br>
<br>
<b>Monitoring &amp; Reporting</b>
</li><li>Support ongoing monitoring of risk exposures and the effectiveness of mitigation strategies.</li>
<li>Aid in internal and external audit preparations and follow-up on audit findings.</li>
<li>Prepare routine risk reports and dashboards for management review.<br>
<br>
<b>Documentation &amp; Process Support</b>
</li><li>Ensure accurate documentation of risk assessments, decisions, and procedures.</li>
Maintain organized records in accordance with internal and regulatory standards.<br>
<li>
<br>
<b>Key Deliverables:</b>
</li><li>Risk assessment reports.</li>
<li>Updated risk registers.</li>
<li>Training materials and session summaries.</li>
<li>Risk mitigation action plans.</li>
<li>Incident and issue logs.</li>
Support in framework and policy documentation.<br>
<li>
</li></ul><p><b>What Are We Looking For❓</b></p><ul><li><ul>
<li>
1&ndash;3 years of experience in risk management, preferably within the financial services or technology sectors.</li>
<li>Bachelor&rsquo;s degree in risk management, Finance, Business, Actuarial Science, or a related field.</li>
<li>Understanding of risk assessment, control methodologies, and reporting.</li>
<li>Familiarity with SAMA regulations and compliance requirements is a plus.</li>
<li>Good project coordination and organizational skills.</li>
<li>Proficiency in Microsoft Office (Excel, PowerPoint, Word) and G-Suite tools.</li>
<li>Collaborative attitude, proactive mindset, and strong attention to detail.</li>
</ul></li></ul><p></p><p><b>
What We Offer You❗</b></p><p>
We believe you will love working at Foodics!</p><ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div>

Risk Specialist

Muller's Solutions

<div><p>M&uuml;ller's Solutions is seeking an experienced Senior SAS &amp; Credit Risk Systems Administrator to join our innovative team. In this role, you will be pivotal in managing and optimizing the SAS environment and overseeing credit risk systems, ensuring robust analytics and reporting capabilities that drive strategic decision-making.</p><p>
As a Senior Administrator, you will work closely with data analysts and risk management teams to support and enhance SAS applications, ensuring high system availability and optimized performance. Your expertise will help the organization navigate complex credit risk assessments and reporting requirements effectively.</p><h3 class="jobSectionHeader"><b>
Key Responsibilities:</b></h3><ul>
<li>Administer and maintain SAS software and credit risk systems, ensuring optimal functionality and performance.</li>
<li>Oversee installation, updates, and configuration of SAS applications and related infrastructure.</li>
<li>Provide technical support and troubleshoot issues related to SAS and credit risk systems.</li>
<li>Collaborate with business users and data analysts to gather requirements and deliver effective SAS solutions for credit risk analytics.</li>
<li>Monitor system performance and implement enhancements to meet evolving business needs.</li>
<li>Develop and maintain documentation for systems administration procedures, processes, and standards.</li>
<li>Ensure compliance with data governance policies, industry regulations, and best practices.</li>
</ul><p><b>Requirements</b></p><ul>
<li>
</li><li>5+ years of experience in SAS administration and credit risk systems management.</li>
<li>Strong understanding of credit risk frameworks, analytics, and reporting processes.</li>
<li>In-depth knowledge of managing and operating <b>SAS Analytics</b> and <b>Moody&rsquo;s CreditLens</b> systems.</li>
<li>Minimum of <b>5 years of experience</b> in SAS development and automation.</li>
<li>Ability to read logs and analyze performance to proactively identify issues.</li>
<li>Experience in <b>report preparation</b>.</li>
<li>Familiarity with best practices in SAS Analytics and Moody&rsquo;s CreditLens, including applying updates without impacting current operations.</li>
<li>Must be <b>fluent in Arabic</b>.</li>
<li>Hands-on experience with SAS software installation, configuration, and maintenance.</li>
<li>Proficiency in scripting and automation to streamline SAS processes.</li>
<li>Excellent problem-solving skills and attention to detail.</li>
<li>Strong communication and interpersonal skills to collaborate effectively with cross-functional teams.</li>
<li>Relevant certifications related to SAS or risk management are a plus.</li>
</ul><p></p><ul>
<li>Personal Skills:</li>
<li><ul><li>Strong analytical and organizational skills to understand business requirements and implement appropriate solutions.</li>
<li>Effective communication skills with technical teams and end users.</li>
<li>Training skills to guide users in efficiently utilizing different modules.</li></ul></li></ul><br>
<p></p><ul>
<li>
Educational Qualifications:</li>
<li><ul><li>Bachelor&rsquo;s degree in <b>Computer Science</b>, <b>Software Engineering</b>, or any related field.</li>
<li>Specialized certification in <b>developing or managing SAS Analytics</b> or <b>Moody&rsquo;s CreditLens</b> platform.</li>
</ul></li>
</ul><p><b>Benefits</b></p><p>
Why Join Us:</p><p></p><p>
Opportunity to work with a talented and passionate team.</p><p>
Competitive salary and benefits package.</p><p>
Exciting projects and innovative work environment.</p></div>

Senior SAS & Credit Risk Systems Administrator

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Reporting and Analytics Manager
 </p>
 <p>
  <strong>
   Division:
  </strong>
  Risk
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Riyadh
 </p>
 <p>
  <strong>
   Working Hours:
  </strong>
  8:00 AM to 5:00 PM (Sunday to Thursday)
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Core Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Secretary of the Data Quality Working Group. Prepares working group pack for distribution to the relevant stakeholders and issues minutes after the meeting.
  </li>
  <li>
   Owner and developer of the Operational Loss Data Base Data Visualisation Tool (Qliksense).
  </li>
  <li>
   Creates and analyses the data in the Operational Loss Data Base based on reporting requirements.
  </li>
  <li>
   Extracts reports from Operational Loss Data Base related to issues, actions, internal events, risks, controls, or any such report required by the Governance or Oversight teams.
  </li>
  <li>
   Analyses Operational Loss Data Base data and identifies key themes and trends requiring attention from Operational and Resilience Risk (ORR) and various stakeholders across first and second line of defense.
  </li>
  <li>
   Follows up on the Operational Risk Oversight Managers in case any additional information is required with respect to the operational losses, internal events and issues and actions.
  </li>
  <li>
   Collects the Operational Loss General Ledger data and logs it in the excel sheet for the purpose of recording and preparing various loss reports.
  </li>
  <li>
   Reconciles Operational Loss General Ledger to the operational loss data base for ensure data is complete and accurate.
  </li>
  <li>
   Supports preparations of regulatory reporting including Q17 and ICAAP.
  </li>
  <li>
   Advises and challenges the Oversight Managers on the information provided by them.
  </li>
  <li>
   Provides Operational Risk related information to Enterprise Risk Management for the preparation of the ICAAP document.
  </li>
  <li>
   Ensures integrity of data maintained in the Operational loss database by performing data quality checks.
  </li>
  <li>
   Manages access to the Operational Loss Data Base system.
  </li>
  <li>
   Delivers training to first and second line of defense NFR role holders on how the Operational Loss Data Base system supports them in their day to day management of NFR.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications/Years of Experience:
  </strong>
 </p>
 <p>
  Qualifications
 </p>
 <ul>
  <li>
   Bachelor's degree in Statistics / Economics / Mathematics / Computer Science / Data Science is preferred.
  </li>
  <li>
   Written and spoken English and Arabic.
  </li>
 </ul>
 <p>
  <strong>
   Years of Experience:
  </strong>
 </p>
 <p>
  Around 5 years of experience with preferred 3 years in a relevant role.
 </p>
</div>


Reporting and Analytics Manager

Emirates NBD

<div>
 <p>
  <strong>
   About the Job
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are seeking qualified candidates to join our Corporate Banking team as Credit Analysts Assistant Manager.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The position is responsible for credit initiation of new clients as well as periodic credit risk assessment of existing Corporate Banking clients within Corporate &amp; Institutional Banking. Position holder will be responsible for timely drafting of objective credit analysis through Facility Applications in collaboration with Regional/Segment Heads. The role ensures that facilities are rightly sized, optimally structured and remain within the bank&rsquo;s credit lending criteria to maximize bank&rsquo;s return objectives.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Preparation of high-quality credit memos and facility applications
  </li>
  <li>
   Working closely with coverage teams to enhance the bank&rsquo;s credit portfolio
  </li>
  <li>
   Monitoring credit documentation to ensure minimal deferral and document deficiency
  </li>
  <li>
   Managing risk to ensure all risk factors are ascertained/mitigated (pre-facility) and adequately monitored, post-facility drawdowns.
  </li>
  <li>
   Maintaining credit files with updated information to ensure minimal discrepancies and/or exceptions.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Requirements
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor's degree in business, Finance, Banking or related field(s)
  </li>
  <li>
   Minimum 3-years of Banking experience
  </li>
  <li>
   Passed CFA Level 1 or higher (CFA Charter Holders are highly encouraged to apply)
  </li>
  <li>
   Strong knowledge of credit analysis, financial statements, risk management
  </li>
  <li>
   Superior financial skills
  </li>
  <li>
   Excellent communication, negotiation and presentation skills
  </li>
  <li>
   Strong command of the English language (Arabic is an advantage)
  </li>
  <li>
   Ability to work independently and prioritize tasks.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  About Emirates NBD:
 </p>
 <p>
  <br/>
 </p>
 <p>
  Emirates NBD is a leading banking group in the Middle East, North Africa, and T&uuml;rkiye, committed to delivering innovative financial solutions and building long-term partnerships with our clients.
 </p>
 <p>
 </p>
</div>


Credit Analyst Assistant Manager – Corporate Banking

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