Website Noor Bank
Job Description
Internal Controls Specialist
Job Responsibilities
- Governance and Control/Monitoring of the activities outsourced.
- Assisting the Unit Operational Risk Manager (UORM) in executing Operational Risk related activities.
- Monitoring of periodic Proofs and Verification process for all Ops units and daily monitoring of Suspense accounts.
- Support the rollout of Self-Assessment process (RCSA) across the Operations Dept.
- Excess management process – Monitoring of Temporary overdrawn accounts for process compliance and approvals etc.
- Meeting the Internal Audits/External Audits expectations.
- Work towards Process Improvement and also automation as per NB strategy from time to time.
Job Requirements
- Understanding the Operational Risk guidelines.
- Understanding of Trade, Treasury, Liability and Asset Products under Sharia’h principles
- Understanding of Recon process.
- Strong accounting skills, analytical skills and background of system and Swift alliance.
- Minimum 10 years’ experience in financial institutions
Job Details
Company: Noor Bank
Vacancy Type: Full-time
Job Location: Dubai, United Arab Emirates
Application Deadline: N/A
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