Senior Risk Specialist📣 إعلان

About 2P Perfect Presentation

Founded in 2004, 2P Perfect Presentation is a leading Saudi ICT company. The company provides integrated technology solutions and services designed to support organizations in their digital transformation journeys. 2P Perfect Presentation offers end-to-end ICT solutions with a focus on innovation, operational excellence, and delivering sustainable value to clients.

The Role of Senior Risk Specialist

2P Perfect Presentation is seeking an experienced Senior Risk Specialist to join its Governance, Risk & Compliance (GRC) function in Riyadh, Saudi Arabia. This full-time role is responsible for enhancing Enterprise Risk Management (ERM), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Fraud Risk Management practices. The specialist will identify, assess, monitor, and mitigate strategic, operational, financial, regulatory, and financial crime risks across the organization.

Key Responsibilities

• Develop, implement, and continuously improve risk management frameworks, policies, standards, and procedures.
• Ensure alignment with ISO 31000, COSO ERM, applicable Saudi regulatory requirements, and relevant AML/CTF standards.
• Develop and maintain the Risk Appetite Framework, including risk appetite, tolerance, and capacity.
• Execute the full ERM lifecycle, encompassing risk identification, assessment, mitigation, monitoring, and reporting.
• Develop and maintain risk registers, Key Risk Indicators (KRIs), risk reports, and dashboards.
• Monitor the organization’s risk profile and escalate material breaches, incidents, and emerging risks.
• Support and enhance AML, CTF, Fraud Risk, and Financial Crime Risk frameworks and controls.
• Conduct and review AML/CTF risk assessments, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and fraud risk assessments.
• Provide risk and financial crime advisory support to business units and key stakeholders.
• Assess risks associated with new initiatives, processes, and organizational changes, recommending appropriate controls.
• Prepare periodic reports on ERM maturity, KRIs, risk exposure, AML/CTF, and fraud risk performance.
• Recommend and follow up on corrective, preventive, and risk mitigation actions.
• Promote a strong risk-aware culture through awareness programs, training, and advisory activities.
• Collaborate with Governance, Compliance, Internal Audit, Cybersecurity, Finance, and other relevant functions.

Qualifications and Experience

• Candidates should possess 5-10 years of relevant experience in risk management.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia, within a leading ICT company focused on digital transformation.