Group Internal

1 day ago


Riyadh, Saudi Arabia Tap Payments Full time

**Key Responsibilities**:

- Set up a bespoke Internal Control Framework in line with Principle of Internal Control covering various processes, products and services of the organization.
- Ensure that the current controls in place are adequately addressing inherent risks in processes, products and services and identify any necessary changes.
- Identify Key Risk Indicators (KRIs), Key Control Indicators (KCIs), and Key Performance Indicator (KPIs) across the processes, products and services within the group.
- Ensure the timely identification and effective reporting of breaches of KRIs, KCIs, and KPIs.
- Perform regular assessments to identify internal control loopholes, acting as an SME for any necessary resolution options.
- Ensure that products and services provided by the organization meet established standards set by the organization and align with regulations.
- Establish all required SLAs and setup a mechanism for monitoring the compliance of these agreements.
**Background & Experience**:

- Knowledge of Internal Control Principles and best market practices, particularly within the GCC region is vital.
- Experience having managed projects of assessment of internal controls, operational risks or quality controls.
- Experience in setting up effective frameworks, policies and procedures related to internal control, operational risk or quality assurance.
- Ability to assess complex processes with respect to inherent risks and controls and ability to act accordingly against any threats.
- Ability to drive audit or internal control testing and validation exercise of complex processes and products.
- Excellent analytical and communication skills.
- More than 10 years of experience in financial services sector in Internal Control or Operational Risk roles is preferred.
**Tap is a rapidly growing payment services business, expanding internationally at an extraordinary pace. We are hiring exceptional talent to work with high-performing global teams with one common goal: Making payments easy, quick and secure for our clients all around the world.**

**Are you ready?



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