Head, Risk Management

About Tap

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey. Are you ready to shape the future of payments in MENA

The Risk Team

Our Risk Team protects Tap our merchants and their customers by identifying assessing and managing the risks associated with payments and financial services. The team works across fraud prevention transaction monitoring merchant risk credit risk operational resilience and regulatory compliance to support secure and sustainable growth across the region.

As a Tapster you will :

• Develop and maintain documentation for risk management policies and procedures ensuring compliance with regulatory requirements and industry best practices

• Lead risk identification and assessment processes for all departments products and third parties ensuring comprehensive coverage of potential risks

• Develop and implement a strategic plan to prevent eliminate and mitigate risks in alignment with the Companys goals and objectives

• Develop and update Risk Appetite statements and Risk Tolerances for potential risks faced by the Company

• Develop and monitor key risk and control indicators to enhance risk management practices

• Establish and maintain a risk register for all departments monitoring risk profiles and targets to ensure effective risk management

• Investigate root causes of incidents and risks and collaborate with stakeholders to develop and implement mitigation strategies; analyze operational risk losses across the organization identifying trends and opportunities for improvement

• Build and maintain strong relationships with key stakeholders and business partners addressing concerns and issues in a timely manner

• Drive the development of risk management capability competency and capacity across operational levels through facilitation training and knowledge sharing

• Enable the first and second lines of defense to effectively manage risk by providing advice tools training and independent challenges

• Facilitate the implementation of systems to accurately define monitor and analyze risk profiles control strategies and effectiveness

• Conduct business impact analysis and stress testing exercises to assess the Companys resilience to various risk scenarios

• Perform data analysis and build the required risk and fraud models

• Prepare and present Risk Management reports to Senior Management and board level Committees

What you will bring to the party :

• Bachelors degree in IT Finance or any other area related to Risk Management

• Strong background in risk management including identification assessment and mitigation

• Proficiency in developing and implementing strategic risk management plans

• Expertise in regulatory compliance and industry best practices for risk management

• Ability to develop and monitor key risk and control indicators

• Strong analytical skills for root cause analysis and operational risk loss identification

• Excellent relationship management and negotiation skills for engaging with stakeholders and business partners

• Familiarity with systems for defining monitoring and analyzing risk profiles and control strategies

• Experience in conducting business impact analysis and stress testing

• Proficiency in data analysis and building risk and fraud models

• Excellent communication and presentation abilities

• Bilingual (Arabic and English) is a plus

Are you ready to shape the future of payments in MENA