The role holder is responsible for assisting in the undertaking of Quality Assurance reviews and preparation of reports for each functional review as per the Bank’s internal procedures to document identified observations and ensure the Bank is protected from a regulatory perspective.
Assist in the undertaking of Quality Assurance reviews in relation to core compliance responsibilities based on the planned schedule and keep track of all proposed control enhancements; draft reports for each functional review as per the Bank’s internal policies and procedures documenting the identified gaps and recommended corrective actions.
Support the Quality Assurance Manager in the delivery of an annual risk based program of assurance to assess compliance with relevant Compliance policy standards to determine whether the Regulatory/AML/CTF/ABC/Sanctions related risk management, control and governance processes, as designed, are adequate and operating effectively.
Provide support in coordinating a holistic approach to the Regulatory/AML/CTF/ABC/Sanctions second line of defense (2LOD) assurance activity across the Bank and facilitate the development and embedding of best practice assurance methodologies.
Support with the preparation of structured Management Information (MI) for reporting purposes.
Track ineffective controls and related risk assessment or conformance testing results in order to ensure controls are operating effectively.
Assist in the provision of training programs for the unit and for business/ operations in line with latest Quality Assurance requirements.
Participate in the review and analysis of bank wide policies and procedures on a regular basis to establish whether regulatory changes have been applied.
Bachelor’s Degree as a minimum from a recognized university.
Well versed with local regulations, banking systems, concepts and banking best practices.
At least 3 years of experience in the banking/financial services sector or consulting sector.
Good command of English and Arabic language.
Planning and organizing skills
Report writing skills
Time Management skills
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