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Risk Lead at National instrument

, , Saudi Arabia -

Full Time

Start Date

Immediate

Expiry Date

28 Feb, 26

Salary

0.0

Posted On

30 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Management, Risk Mitigation, Client Relationships, Operational Risk, Credit Risk, Vendor Risk Management, Fraud Awareness, Control Environment, Operational Assurance, Decision-Making, Integration, Proactive Prevention, Framework Maintenance, Vendor Lifecycle, Oversight, Strategy Development

Industry

electrical;Appliances;and Electronics Manufacturing

Description

The purpose of this role is to independently lead fraud management initiatives by delivering expert fraud risk mitigation strategies and services, while maintaining strong and effective client relationships. The role promotes fraud risk awareness and proactive prevention across client engagements, ensuring the adoption of robust fraud management practices. It is responsible for developing and implementing strategies to manage fraud risk within acquiring businesses and supporting the integration of an operational risk assurance model aligned with the three lines of defense. The position further contributes to achieving business objectives by strengthening the control environment through effective operational assurance activities and oversight. Additionally, the role provides credit risk expertise to support informed decision-making and recommends appropriate courses of action. It also facilitates the maintenance and execution of the Vendor Risk Management Framework, overseeing vendor-related risks, issues, and incidents, and guiding Business Units through all required VRM activities across the vendor lifecycle.

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Responsibilities

The role independently leads fraud management initiatives and develops strategies to manage fraud risk within acquiring businesses. It also oversees vendor-related risks and guides business units through vendor risk management activities.