Lead Anti-Fraud Officer
Core
Leads complex governance, risk, and compliance (GRC) activities, serving as a subject matter expert in enterprise information security governance, risk management, and regulatory compliance within the Saudi Fintech environment.
Role type
Senior IC GRC Lead (Information Security & Compliance)
Builds
Mature GRC frameworks, risk treatment processes, compliance reporting mechanisms, and control effectiveness testing programmes.
Domain
Fintech / Banking / Information Security Governance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Enterprise risk management, regulatory compliance interpretation, audit coordination, third-party risk management, BIA processes, control testing, GRC metrics, security policy development
Preferred skills
Fintech or banking environment experience, Master's degree in Information Security/Risk Management
Technologies
CFFR framework, ISO 27001, PCI-DSS, PDPL, NCA ECC
Responsibilities
Lead development and continuous improvement of information security policies and governance frameworks; Monitor and assess impact of regulatory developments; Prepare regulatory self-assessments and compliance attestations; Lead enterprise information security risk assessments and maintain the risk register; Execute control effectiveness testing programmes; Manage internal and external audit cycles; Design and deliver security awareness programmes; Develop GRC programme metrics dashboards.
Seniority
Senior, hands-on IC with mentoring responsibilities
