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risk and compliance manager

Safqah Capital | صفقة المالية

<div>
 
 
 Role Overview:
 
 
 
 As a Compliance Manager at Safqah Capital, you will play a critical role in ensuring that all our operations, financial products, and real estate financing models comply with local regulations, Shariah guidelines, and international best practices. You will work closely with internal teams and external stakeholders to create a secure, transparent, and legally sound foundation for our innovative proptech and fintech ecosystem.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Monitor, review, and interpret relevant regulatory frameworks, including CMA, SAMA, and Shariah compliance requirements, ensuring Safqah remains fully aligned.
 </li>
 <li>
 Develop and implement internal compliance policies, procedures, and controls.
 </li>
 <li>
 Support licensing processes and ongoing reporting obligations with regulatory bodies.
 </li>
 <li>
 Collaborate with legal, finance, operations, and product teams to proactively identify and mitigate compliance risks.
 </li>
 <li>
 Conduct periodic internal audits, risk assessments, and due diligence on partners and vendors.
 </li>
 <li>
 Maintain up-to-date documentation on compliance processes and assist with training staff on regulatory updates and best practices.
 </li>
 <li>
 Act as a liaison between Safqah and regulatory authorities during reviews or inquiries.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field.
 </li>
 <li>
 Advanced degrees or certifications in compliance, finance, or law are a plus.
 </li>
 <li>
 CME 1 and CME 2 certifications are highly desirable.
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 <ul>
 <li>
 5&ndash;7 years of experience in compliance roles within financial institutions, fintech, investment firms, or regulatory bodies.
 </li>
 <li>
 Strong understanding of Saudi financial regulations (CMA, SAMA) and experience in a Shariah-compliant environment is highly preferred.
 </li>
 <li>
 Familiarity with real estate finance and investment products is a strong advantage.
 </li>
 </ul>
 
 
 
 
 
 Technical Experience:
 
 
 <ul>
 <li>
 Proficiency in compliance tools, risk management platforms, and documentation systems.
 </li>
 <li>
 Strong analytical and reporting skills, with attention to detail.
 </li>
 <li>
 Ability to interpret legal/regulatory texts and translate them into clear operational guidelines.
 </li>
 </ul>
 
 
</div>

Compliance Manager

SAUDIBIO - سعودي بايو

<div>
 
 
 About SaudiBio:
 
 
 
 Saudi Biotechnology Manufacturing Company (SAUDIBIO) is a Saudi Joint Stock Company and was established in 2010. A leading biopharmaceutical company duly incorporated in the Kingdom of Saudi Arabia, SaudiBio has a multipurpose sterile fill and finish facility for biopharmaceutical products and is a leading insulin manufacturer in Saudi Arabia.
 
 
 
 
 
 
 About the Job Location:
 
 
 
 Riyadh - Saudi Arabia
 
 
 
 Working Days and Hours:
 
 
 
 Sunday to Thursday, from 8:00 AM to 5:00 PM
 
 
 
 Position title:
 
 
 
 Risk and Compliance Manager
 
 
 
 
 
 
 Main Responsibilities:
 
 
 
 
 
 
 
 1. Risk Management
 
 
 <ul>
 <li>
 Develop, implement, and maintain a comprehensive enterprise risk management framework.
 </li>
 <li>
 Identify, assess, and mitigate operational, financial, regulatory, and strategic risks.
 </li>
 <li>
 Collaborate with business leaders to define risk appetite and develop mitigation strategies.
 </li>
 <li>
 Monitor emerging risks and provide proactive recommendations to management.
 </li>
 </ul>
 
 
 
 
 
 2. Compliance Oversight
 
 
 <ul>
 <li>
 Ensure organizational compliance with all relevant laws, regulations, and industry standards in Saudi Arabia.
 </li>
 <li>
 Monitor regulatory changes and update internal policies and procedures accordingly.
 </li>
 <li>
 Act as the primary liaison with regulators, external auditors, and other stakeholders.
 </li>
 </ul>
 
 
 
 
 
 3. Policy Development &amp; Governance
 
 
 <ul>
 <li>
 Develop and maintain policies and procedures in collaboration with legal, business, and operational teams.
 </li>
 <li>
 Ensure policies are effectively communicated and consistently implemented across the organization.
 </li>
 <li>
 Support governance initiatives to promote transparency, accountability, and ethical decision-making.
 </li>
 </ul>
 
 
 
 
 
 4. Internal Controls &amp; Assurance
 
 
 <ul>
 <li>
 Establish and maintain robust internal controls to safeguard company assets and ensure operational integrity.
 </li>
 <li>
 Conduct regular assessments of control effectiveness and recommend improvements.
 </li>
 <li>
 Oversee audits and ensure timely resolution of findings.
 </li>
 </ul>
 
 
 
 
 
 5. Reporting &amp; Communication
 
 
 <ul>
 <li>
 Prepare and deliver regular risk and compliance reports to executive management and the board.
 </li>
 <li>
 Provide actionable insights and recommendations to enhance organizational resilience.
 </li>
 </ul>
 
 
 
 
 
 6. Training &amp; Awareness
 
 
 <ul>
 <li>
 Develop and deliver training programs on risk management, compliance, and ethical conduct.
 </li>
 <li>
 Promote a culture of compliance awareness and accountability across the organization.
 </li>
 </ul>
 
 
 
 
 
 7. Incident Management
 
 
 <ul>
 <li>
 Develop and implement incident response plans to address compliance breaches or risk events.
 </li>
 <li>
 Lead investigations, recommend corrective actions, and monitor resolution.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 
 
 
 Education
 
 
 <ul>
 <li>
 University degree in business management, legal studies, business administration, project management, or a related field.
 </li>
 <li>
 Professional certifications (e.g., GRC, Audit, or CPA) are highly desirable.
 </li>
 </ul>
 
 
 Experience
 
 
 <ul>
 <li>
 Minimum 7 years of experience in senior compliance, governance, or risk management roles.
 </li>
 <li>
 Experience in highly regulated industries (e.g., pharmaceuticals, healthcare, or finance) is preferred.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Competencies
 
 
 <ul>
 <li>
 Strong leadership and team management capabilities.
 </li>
 <li>
 Ability to navigate complexity and make strategic decisions.
 </li>
 <li>
 Deep understanding of regulatory frameworks and compliance standards.
 </li>
 <li>
 Critical thinking and problem-solving skills.
 </li>
 <li>
 Excellent communication and stakeholder management skills.
 </li>
 <li>
 Project management, strategic planning, and process improvement skills.
 </li>
 <li>
 Data analytics and quality management expertise.
 </li>
 <li>
 Attention to detail and commitment to ethical conduct.
 </li>
 </ul>
 
 
</div>

Corporate Risk & Compliance Manager

JPMorganChase

<div>JOB DESCRIPTION 
If you are interested in working in a fast-paced and dynamic environment, aiming to identify emerging themes and adequately addressing those apply for the role! The Saudi Anti-Fraud Location Control Management is responsible for the implementation and execution of governance and controls over operational risk. The Controls group works in close partnership with the Business Control Managers (BCMs) and Operation Control Managers (OCMs) and other JP Morgan Control teams that support activities locally, regionally, and globally and is functionally aligned to CIB Finance and Business Management and EMEA Regional Control Management.
As Anti-Fraud and Location Control Manager you will manage operational risk for the Riyadh Branch Legal Entity and chair Counter Fraud Governance committee (CFGC), LORCCs (Location Operational Risk Committees), and Regulatory Change Forums (RCFs). You will have to report and escalate to the Regional Governance committees and be a member of the Location Management Committee (LMC).
Job responsibilities<ul>
<li>Supports country control initiatives which include the coordination of the Legal Entity Risk Assessments (LERA) for operation and fraud risk assessment and appetite
</li><li>Oversees the location control environment and provide a consolidated view of operational risk controls for the location to ensure problems are promptly escalated and remediated; ensure appropriate governance, coordination and execution of Global Control Projects and cross LOB Programs</li>
<li>Is a part of the LORCC, CFGC, RCF and Outsourcing Forums and participates in applicable location and regional committees</li>
<li>Provides coverage of Legal Entity control matters and coordinate internal control regulatory deliverables across local and regional aligned functions (includes management of regulatory request and interaction with the Regulator)</li>
<li>Facilitates review for Legal Entity attestations and works in partnership with Business Controls Managers (BCM&rsquo;s)/Central Control Office to advise on and coordinate responses to regional/local regulatory inquiries and exams</li>
<li>Partners with the business to prepare for location specific audits and support the implementation of Corporate owned polices in country, including review and identification of local gaps. Supports Internal and External Audits, Operational Risk Management and Compliance work in the execution of reviews</li>
<li>Partners with the BCMs to review results from the risk and control self-assessment process to identify issues and themes impacting the local control environment.</li>
<li>Managing Counter fraud regulatory inspection, reporting and control environment.
</li><li>Conduct fraud relation investigation and ensure managing information internally and reporting to the regulator on a timely manner.</li></ul>
Required qualifications, capabilities, and skills
<ul><li>An in-depth understanding of fraud risks in the financial sector</li>
<li>Strong knowledge of digital fraud threats and common typologies, along with emerging trends impacting financial sector organizations and their customers</li>
<li>Ability to design and implement technology and controls based on use-cases to mitigate fraud risks and threats</li>
<li>The use of data and analytics to proactively prevent fraud and protect customers</li>
<li>Fluent Arabic language</li>
<li>Take ownership of issues and lead them to resolution, highly motivated self- starter</li>
<li>Strong team player with solid influencing skills, able to partner with departments in a global organization</li>
<li>Strong organizational skills, ability to effectively manage tasks under time pressure and constrains</li>
<li>Analytical mind-set, able to identify high-level but also detailed issues</li>
<li>Shows good judgment, maturity, and experience to identify risks and escalate where required</li>
<li>Excellent written and verbal communication skills with the ability to present information in different forms and details based on the audience</li>
<li>Strong in Microsoft Office
</li></ul>ABOUT US 
 
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. 
</div></div> 
 
ABOUT THE TEAM 
 
J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Anti-Fraud and Location Control Manager

York Towers

<div>
 York Holding Group is a diversified investment and development group with a portfolio spanning real estate, technology, and financial innovation. The group operates through three specialized business verticals that complement each other to drive growth across the real estate ecosystem, from large-scale property development, to next-generation PropTech solutions, to a regulated FinTech platform transforming real estate investment through digital tokenization and fractional ownership. United by a shared vision of innovation, transparency, and excellence, York Holding Group continues to shape the future of living, investing, and digital real estate experiences across the region.
 
 
 
 Position:
 
 Compliance Officer
 
 
 
 Department:
 
 Compliance &amp; Risk
 
 
 
 Unit:
 
 Regulatory Compliance Unit
 
 
 
 About The Company
 
 
 
 A
 
 regulated fintech platform
 
 transforming real estate investment through
 
 tokenization and fractional ownership
 
 . The platform connects investors with vetted, income-generating real estate opportunities, blending traditional real estate security with fintech innovation.
 
 
 With operations launching by
 
 mid-next year
 
 , the company is building a world-class team to lead the region&rsquo;s move toward digital, transparent, and compliant real estate investment solutions.
 
 
 
 Position Summary
 
 
 
 The
 
 Compliance Officer
 
 will design, implement, and oversee the company&rsquo;s compliance framework in accordance with
 
 CMA, SAMA, and AML/CFT regulations
 
 . This position will be based in
 
 Saudi Arabia
 
 and acts as the primary liaison with regulatory authorities.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Develop and maintain compliance policies, frameworks, and manuals.
 </li>
 <li>
 Serve as the main point of contact with CMA for inspections and filings.
 </li>
 <li>
 Conduct internal reviews, AML audits, and regulatory reporting.
 </li>
 <li>
 Deliver staff training on ethics, AML, and compliance obligations.
 </li>
 <li>
 Report compliance breaches directly to the Board and CMA.
 </li>
 <li>
 Ensure readiness for CMA licensing and FinTech Lab approval.
 
 
 </li>
 </ul>
 
 Regulatory &amp; CMA Compliance
 
 
 
 <ul>
 <li>
 Acts as the Controlled Function &ndash; Compliance Officer under CMA APR.
 </li>
 <li>
 Ensures compliance with AML Laws, FinTech Lab Standards, and Authorized Persons Regulations.
 </li>
 <li>
 Maintains awareness of CMA circulars and enforcement practices.
 
 
 </li>
 </ul>
 
 Qualifications &amp; Experience
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, or Business; ICA certification preferred.
 </li>
 <li>
 5+ years in compliance, legal, or audit within financial services or fintech.
 </li>
 <li>
 Strong knowledge of CMA and SAMA regulatory frameworks.
 </li>
 <li>
 Excellent reporting and communication skills.
 </li>
 <li>
 Required Certifications: CME-1B, CME-2A, and CME-2B (exemptions apply for ICA Advanced Certificate holders).
 </li>
 <li>
 If not available, the company will sponsor the required CME certifications (as mandated by the CMA) before licensing.
 
 
 </li>
 </ul>
 
 Reporting Line
 
 
 
 Reports functionally to the
 
 Board of Directors
 
 and administratively to the
 
 Chief Executive Officer (CEO)
 
 .
 
 
 
 Work Location
 
 
 
 📍 Riyadh, Saudi Arabia
</div>

Compliance Officer (Fintech)

Devoteam

<div>Company Description 
We are entrepreneurs in disruptive technology, at Devoteam, we deliver innovative technology consulting for business. Digital Transformakers, we are 7,000+ professionals across EMEA dedicated to ensuring our clients win their digital battle. We improve business performance making their companies truly digital. We advise our clients and build IT infrastructure for digital, making sure people are along for the ride. 
 
Devoteam Middle East, we are the region's leading consulting firm delivering innovative Business &amp; Technology Consulting &amp; Solutions. Our 14 years of existence anchored in technologies that enables our clients business to flourish, accordingly our focus is to help our clients' win the digital battle, adapted to our clients&rsquo; business challenges, with a unique consideration to its impact on their systems and structures. 
 
To know more about us, please visit: www.devoteam.com 
Job Description 
<ul><li>
Lead GRC and cybersecurity projects for enterprise clients.</li><li>
Assess, design, and implement security frameworks, policies, and controls.</li><li>
Conduct risk assessments, audits, and compliance reviews.</li><li>
Advise clients on regulatory requirements (ISO 27001, NIST, GDPR, etc.).</li><li>
Collaborate with cross-functional teams to strengthen security posture.</li></ul> 

Qualifications 
<ul><li>
7+ years in cybersecurity, GRC, or related roles.</li><li>
Strong knowledge of cybersecurity frameworks and compliance standards.</li><li>
Excellent problem-solving and communication skills.</li><li>
Proven experience leading client engagements and projects.</li></ul> 

Additional Information 
Business Unit: Cybertrust
Level: Mid - Senior Level
Knowing that success is the result of collaboration. Alone, we go faster, but together, we go further.
To know more about us, please visit: www.devoteam.com</div>

Senior Cyber Security GRC Consultant

<div>The Senior Project &amp; Risk Manager will lead project management and risk management efforts across all disciplines, ensuring effective planning, monitoring, and mitigation of project risks. The role requires strong leadership, strategic thinking, and extensive experience managing complex land development projects.
The project involves large-scale land development with civil infrastructure, utilities, and transport networks. The Senior Project &amp; Risk Manager will oversee project planning, execution, and risk management to ensure successful delivery within scope, budget, and schedule while maintaining high-quality standards.</div>
 <div><ul><li>Lead PMS execution strategy to meet Program objectives and Infrastructure Master Plan requirements
</li><li>Aligning outputs with Program objectives balancing constraints, risk allocation, budgets, and schedule
</li><li>Support RCRC in meeting the Program execution strategy &amp; objectives
</li><li>Work in parallel with Client to support the Program execution via Lead Developer&rsquo; entities including other 3rd party Consultants, PMC and Contractor.
</li><li>Oversee the Developer Parties in their compliance with the following:
<ul><li>Program Terms of Engagement
</li><li>Program schedule
</li><li>Program target ratio of verified &ldquo;Affection&rdquo; plots per land location
</li><li>Program Land Development, Real Estate &amp; Sales implementation
</li><li>Program legal approvals and permits for statutory requirements
</li><li>Program Stakeholder management
</li></ul></li><li>Lead the preparation of Pre-construction Constructability Plan for executing construction activities
</li><li>Lead project management activities for the land development project, including planning, scheduling, and resource allocation.
</li><li>Identify, assess, and manage project risks, developing mitigation strategies and contingency plans.
</li><li>Monitor project progress, including design, pre-construction activities, and coordination among civil, MEP, traffic, and urban planning teams.
</li><li>Ensure compliance with client requirements, local regulations, and international best practices.
</li><li>Prepare risk registers, project reports, dashboards, and executive updates for senior management and clients.
</li><li>Facilitate regular project meetings and workshops to align multidisciplinary teams and resolve issues.
</li><li>Support decision-making on technical, financial, and operational risks.
</li><li>Mentor and develop junior project and risk management staff.
</li><li>Ensure quality standards, schedule adherence, and cost efficiency across all project phases.</li></ul></div>
 <div><ul><li>Bachelor&rsquo;s degree in Civil Engineering, Construction Management, or related field; Master&rsquo;s preferred.
</li><li>15+ years of experience in project management and risk management on large-scale land development or infrastructure projects.
</li><li>Proven experience in GCC countries, preferably Saudi Arabia.
</li><li>Strong knowledge of risk management frameworks, project planning tools, and infrastructure project delivery.
</li><li>Excellent leadership, communication, and stakeholder management skills.
</li>Proficiency in project management and risk software (Primavera P6, MS Project, Risk Management tools, etc.). 
<li>
</li></ul>Imagine a better future for you and a better future for us all.
Join our close-knit community of talented individuals who share your passion for making a positive impact. Our global team includes more than 69,000 employees, working together to make a difference in communities both close to home and around the world.
With us, you can. Apply today.</div>

Senior Project & Risk Manager (Land/Infra)

Node Technologies

<div>
 
 Project Manager (Digital Transformation &amp; IT Projects)
 
 
 
 
 
 Job Summary:
 
 
 We are seeking an experienced Project Manager to lead digital transformation and IT initiatives. The role involves planning, executing, and overseeing technology-driven projects to ensure alignment with business goals, timelines, and budgets. The ideal candidate combines strategic thinking, leadership, and technical expertise to drive successful transformation outcomes.
 
 
 
 
 
 Key Responsibilities:
 
 
 &bull; Lead and manage end-to-end digital transformation projects, including IT infrastructure, cybersecurity, cloud migration, and software implementation.
 
 
 &bull; Define project scope, objectives, deliverables, and timelines aligned with organizational priorities.
 
 
 &bull; Develop and manage project plans, budgets, resources, and risk mitigation strategies.
 
 
 &bull; Coordinate cross-functional teams and vendors to ensure smooth execution and collaboration.
 
 
 &bull; Monitor progress, track milestones, and report performance and risks to senior management.
 
 
 &bull; Ensure compliance with relevant standards, frameworks, and best practices (PMP, Prince2, Agile, ITIL).
 
 
 &bull; Foster innovation, problem-solving, and continuous improvement across project teams.
 
 
 
 
 
 Qualifications &amp; Skills:
 
 
 &bull; PMP or Prince2 certification required; ITIL certification preferred.
 
 
 &bull; Minimum 5 years of experience managing digital transformation or large-scale IT projects.
 
 
 &bull; Strong understanding of IT governance, risk management, and compliance (GRC).
 
 
 &bull; Experience with process automation, cloud technologies, and enterprise IT solutions.
 
 
 &bull; Proficient in project management tools (Microsoft Project, Jira, Trello, Asana).
 
 
 &bull; Excellent leadership, communication, and stakeholder management skills.
 
 
 
 
 
 Preferred:
 
 
 &bull; Lean Six Sigma certification.
 
 
 &bull; Cloud certifications (AWS, Azure, Google Cloud).
 
 
 &bull; Experience in cybersecurity compliance (ISO 27001, NIST, PCI-DSS).
 
</div>

Information Technology Project Manager

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