12 Π΄Π½Π΅ΠΉ Π½Π°Π·Π°Π΄
Lead Anti-Fraud Officer (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
Π’Π΅ΠΊΡΡ:
TL;DR
Lead Anti-Fraud Officer (Fintech): Leading information security governance, enterprise risk management, and regulatory compliance programmes in a Saudi Fintech environment with an accent on CFFR, NCA ECC, PDPL, ISO 27001, and PCI-DSS requirements. Focus on designing risk assessments, managing third-party risk, testing control effectiveness, and producing executive-level compliance and risk reporting.
Location: KSA, onsite
Company
is a fintech company providing flexible payment solutions that allow customers to split purchases online and in stores, serving brands and businesses across the GCC region.
What you will do
- Lead the development and continuous improvement of information security policies, standards, procedures, and governance frameworks.
- Interpret regulatory requirements and translate them into implementable security controls and governance objectives.
- Lead enterprise information security risk assessments, maintain the risk register, and produce risk reporting for senior management.
- Manage business impact analysis, control effectiveness testing, third-party security risk assessments, and remediation tracking.
- Deliver compliance monitoring for CFFR, NCA ECC, PDPL, ISO 27001, and PCI-DSS, including audit coordination and regulatory self-assessments.
- Mentor junior and mid-level team members and represent GRC in cross-functional projects, steering committees, and regulatory workstreams.
Requirements
- Bachelor's degree in information technology, computer science, software engineering, cybersecurity, risk management, or a related field.
- 3β5 years of progressive experience in information security governance, risk management, or compliance.
- Demonstrated experience independently leading risk assessments, regulatory compliance programmes, or audit coordination.
- In-depth knowledge of the CFFR framework is required.
- Experience in a regulated fintech or banking environment is strongly preferred.
Nice to have
- Master's degree in information security, risk management, or business administration.
Culture & Benefits
- Inclusive culture focused on diversity, integrity, transparency, and work-life balance.
- High level of autonomy and trust, with freedom to apply personal judgement from the first day.
- Employee stock options programme available to all employees.
- Learning and growth opportunities within a fast-growing regional fintech company.
- Relocation support and guidance through the relocation process.
- Devices required for work are provided.
Hiring process
- Application and profile review.
- HR call followed by a technical interview.
- Final interview and hiring decision.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β