About SiFi: SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.
Key Responsibilities:
Assist in conducting risk assessments and maintaining the risk register.
Monitor Key Risk Indicators (KRIs) and escalate threshold breaches.
Participate in Risk Control Self-Assessments (RCSAs) with various departments.
Track action plans for risk mitigation and follow up with risk owners.
Assist in preparing reports for Risk Committees and regulators (e.g., SAMA).
Support in identifying fraud, operational, compliance, and third-party risks.
Ensure compliance with risk-related policies, frameworks, and regulations.
Requirements:
Bachelor's degree in Finance, Business, IT, or a related field.
4+ years of risk management experience, preferably within the financial services or FinTech sector.
Strong analytical and technical skills, and a solid understanding of various risk types.
Familiarity with KSA financial regulations and an understanding of FinTech risks and regulations in KSA.
Excellent problem-solving and communication skills, detail-oriented, and proactive.