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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