Lead Anti-Fraud Officer – Governance, Risk & Compliance

Tanger-Tétouan-Al Hoceïma

Publié il y a moins de 25 jours

Décryptage du poste par Postule AI

Résumé du rôle

Lead Anti-Fraud Officer role at Tabby, a Saudi fintech company, requiring 3–5 years of progressive GRC experience. The position independently leads governance, risk, and compliance activities across information security governance, risk management, regulatory compliance, and third-party risk management. Responsibilities include developing security policies, leading risk assessments, managing compliance monitoring (CFFR, ISO 27001, PCI-DSS), conducting audits, and mentoring junior team members. Requires bachelor's degree and in-depth CFFR framework knowledge; fintech/banking experience strongly preferred.

Exigences clés (estimation)

Lead development and continuous improvement of information security policies, standards, and governance frameworks
Execute complex enterprise information security risk assessments and maintain the risk register with appropriate escalation
Lead compliance monitoring for CFFR, NCA ECC, PDPL, ISO 27001, and PCI-DSS; manage audit cycles and evidence coordination
Design and deliver security awareness programmes; develop and maintain GRC metrics dashboards with KPI/KRI measurement
Lead third-party information security risk management including assessment frameworks and vendor reviews
Mentor GR1–GR2 team members on governance documentation, regulatory interpretation, and risk assessment methodology

Compétences

Information security governance and policy developmentEnterprise risk assessment and risk register managementRegulatory compliance monitoring (CFFR, ISO 27001, PCI-DSS)Audit coordination and evidence managementThird-party risk management and vendor assessmentBusiness Impact Analysis (BIA) and Business Continuity planningGRC metrics and KPI/KRI reporting

Niveau estimé

Senior-level position requiring 3–5 years of progressive professional experience in information security governance, risk management, or compliance, with demonstrated ability to independently lead risk assessment cycles, regulatory compliance programmes, and audit coordination activities.

Attributs détectés par l’IA (si absents de l’offre)

Type de poste: CDI / Temps plein
Mode de travail: Sur site
Fonction: Audit / Contrôle de gestionConfiance 90%
Secteur: Services financiersConfiance 95%
Niveau d'études: Licence / Bac+3Confiance 90%
Langues: AnglaisConfiance 85%

Cette analyse a été générée automatiquement par Postule AI à partir de l'offre.

About the Role

The Lead Anti-Fraud Officer independently leads complex governance, risk, and compliance (GRC) activities and serves as a subject matter expert in enterprise information security governance, risk management frameworks, regulatory compliance, and third-party risk management. This role bridges technical execution and programme leadership, collaborating with legal, audit, and business stakeholders to drive mature GRC outcomes aligned with the Saudi Fintech regulatory environment.

Key Responsibilities

Lead development and continuous improvement of information security policies, standards, procedures, and governance frameworks
Serve as subject matter expert for regulatory domains, translating requirements into implementable control objectives and monitoring regulatory developments
Lead enterprise information security risk assessments using advanced methodologies; own and maintain the risk register with appropriate escalation protocols
Lead compliance monitoring for CFFR, NCA ECC, PDPL, ISO 27001, and PCI-DSS; manage audit cycles and coordinate evidence collection
Design and deliver security awareness programmes; develop GRC metrics dashboards with accurate KPI and KRI measurement
Mentor junior and mid-level team members on governance documentation, regulatory interpretation, and risk assessment methodology

Enterprise Risk Management

Execute complex risk assessments applying qualitative and quantitative methodologies aligned with organizational risk appetite
Lead Business Impact Analysis (BIA) processes for critical functions; coordinate recovery requirements and Business Continuity planning
Design control effectiveness testing programmes with gap analysis and risk-ranked remediation recommendations
Lead third-party information security risk management including assessment frameworks and vendor reviews

Compliance & Cross-Functional Leadership

Manage internal and external audit cycles; track remediation to closure
Integrate information security requirements into third-party contracts and procurement processes
Serve as primary GRC contact for business and technology teams; represent GRC in cross-functional working groups and regulatory workstreams
Contribute to GRC knowledge base development with reusable templates and training materials

Required Qualifications

Bachelor's degree in Information Technology, Computer Science, Cybersecurity, Risk Management, or related field
3–5 years progressive experience in information security governance, risk management, or compliance with demonstrated leadership of risk assessments and compliance programmes
In-depth knowledge of CFFR framework (required)
Experience in regulated Fintech or banking environment (strongly preferred)

What We Offer

Inclusive company culture embracing diversity, integrity, and transparency with focus on work-life balance
100% trust and autonomy from day 1; employee stock options available for all staff
Opportunity to grow with one of the fastest-growing fintech companies in the region
Relocation support and guidance through onboarding process
Work devices provided

Cette description d'emploi a pu être reformatée par Postule pour améliorer sa lisibilité et sa présentation. Le contenu et les informations restent fidèles à l'offre d'emploi originale. .

Offres similaires

Recevoir les offres similaires

Audit / Contrôle de gestion, chaque matin par e-mail.

Voir les offres Audit / Contrôle de gestion