Manager - Internal Control Unit - UAE National Only


Location:

Dubai

Date posted:

17th April 2019

Employment type:

Permanent

Job reference:

65500-0010946474

Staffing area:

Financial Services


Description

THE ROLE


To help maintain Internal Control as required by the Bank's regulatory policies and internal frameworks ensuring that adherence to policies remains at all times



Review of Branches and Units


Periodical visit to Branches/departments in UAE / Bahrain and Oman for ICU Review to determine their compliance with the Bank's policies



Preparation of Reports


Preparation of Reports for Internal Reviews and endeavor to improve its quality.



Review of System and Procedural changes


Review various System and procedural changes in UAE Operation and give recommendation to Head of ICU.



Special Assignments and Enquiries


Complete any assignment, enquiry as directed by Head of Internal Control - Gulf



Performing System Security Administration functions


Perform various System Security Administration functions for MISYS (EQU, EBA, TI), ICCS, UAE ASR and SWIFT.



Providing guidance to Branches and Units


Provide guide line to Branches, COPs and Trade on day to day operational issues



Review of Regulatory compliance


To check adherence to laws, regulations, policies & Procedures set by regulators during visit to Branches/Units.



HOK Audit Compliance


HOK Audit Compliance. Coordinate with Branches and Units to resolve all outstanding issues and report to HOK Audit.


Attending internal customers' issues.


Attend internal customers' issues in professional and timely manner to ensure the same are resolved


Coaching and guidance to Juniors


Ability to coach/guide juniors for future challenges and increased readiness for unfamiliar situations




THE CANDIDATE



  • Minimum Graduate.

  • 6 to 8 years of diversified banking experience.



Dubai

Dubai International Financial Centre (DIFC)
Gate Village 1, Level 1, Office Unit 104, P.O. Box 482100
Dubai
ae
+971 (0) 4 382 6700
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