Business Planning & Controls Lead

Overview Title :

Business Planning & Controls Lead

Location : Saudi Arabia

About the Client Our client, a leading bank in Saudi Arabia, is seeking a Business Planning & Controls Lead to strengthen its compliance, risk, and payment operations framework.

Responsibilities

Ensure compliance with relevant regulations and industry standards across payment processing operations.

Develop and enforce compliance policies, procedures, and internal controls.

Conduct regular risk assessments on processes, technology, and PSP partners.

Provide compliance and risk training to operations teams.

Collaborate closely with Compliance and Legal teams to align with regulatory requirements.

Monitor compliance KPIs, conduct reviews, and report findings to senior management.

Engage with industry associations to stay ahead of regulatory developments and best practices.

Qualifications

MBA with compliance / risk management education, certification, or equivalent experience.

Experience in digital payments, particularly on the acquiring side.

Proven track record in compliance, risk management, transaction monitoring, and fraud prevention.

Expertise in online payments, payment gateways, and acquiring operations.

Strong knowledge of onboarding, merchant underwriting, monitoring, and chargeback management.

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