Nouf Al-Faraj
Riyadh,Saudi Arabia
Summary
Financial Governance and Control Manager experienced in regulatory compliance, audit coordination, financial risk management, banking operations, payment systems and fintech ecosystem governance.
Overview
12
12
years of professional experience
1
1
Certification
Work history
Financial Inspection Supervisor
ZATCA
2017.01
- Conducted financial inspections and compliance reviews.
- Reviewed financial records to ensure compliance with tax regulations.
- Prepared inspection reports and governance recommendations.
Financial Governance & Control Manager
Saudi Central Bank
2017.01 - 2026.03
- Lead financial governance and internal control activities across financial and operational processes.
- Ensure compliance with regulatory requirements, accounting standards and governance frameworks.
- Coordinate internal and external audit engagements and regulatory inspections.
- Conduct financial analysis and risk assessments to strengthen internal control environments.
- Contribute to development of financial policies, procedures and governance practices.
- Participate in financial transformation initiatives including transition from cash-basis to accrual accounting.
- Support initiatives related to payment systems and fintech ecosystem oversight.
- Work with SAP, Oracle, Calypso, core banking and payment platforms.
Assistant Auditor
Al-Batel CPA
2016.01 - 2017.01
- Participated in external audit engagements.
- Reviewed financial statements and accounting records.
- Supported audit planning and documentation.
Accounting Assistant
Elegance Velvet Trading
2014.01 - 2015.01
- Supported accounting operations and transaction recording.
- Assisted in preparation of financial reports.
- Maintained accounting documentation and records.
Education
MBA - undefined
Saudi Electronic University / University of Colorado
Bachelor of Accounting - undefined
King Saud University
Skills
- Leadership & Strategic Decision Making
- Financial Governance & Risk Oversight
- Stakeholder Management & Regulatory Engagement
Websites
Certification
- SOCPA – Saudi Organization for Chartered and Professional Accountants
- GRC – Governance Risk & Compliance
- CAMS – Certified Anti-Money Laundering Specialist
- VAT Specialist
- IFRS – ACCA
LANGUAGES
Arabic – Native
English – Professional
KEY STRATEGIC PROJECTS
Accounting transformation from cash basis to accrual basis., Development and enhancement of banking and investment systems., Payment systems modernization and integration., Participation in fintech ecosystem oversight initiatives., Support of financial governance and digital transformation programs.
PROFESSIONAL DEVELOPMENT
- Financial Modelling Master (FMM)
- Financial Analysis & Forecasting
- Investment & Valuation Methods
- Internal Audit Training (IIA)
- Fraud & Anti-Money Laundering Programs
Timeline
Financial Inspection Supervisor
ZATCA
2017.01
Financial Governance & Control Manager
Saudi Central Bank
2017.01 - 2026.03
Assistant Auditor
Al-Batel CPA
2016.01 - 2017.01
Accounting Assistant
Elegance Velvet Trading
2014.01 - 2015.01
MBA - undefined
Saudi Electronic University / University of Colorado
Bachelor of Accounting - undefined
King Saud University