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Job Description
Accountabilities
- Handling Audit, compliance and ORM observation follow up with the Regions and other RBG entities to Implement/close the audit issue.
- Provides assistance and support to all branches and regional OSCDs in regularizing audit findings
- Conducts visit to Branches, if applicable, and review compliance to closing the Audit issue
- Provides guidance to the Regions and RBG entities on the implementation of audit compliance observation, and/or replies to audit findings
- Assists in maintaining documents related to fraud cases
- Ensure that documents and reports are complete and adequately preserve/safe keep for future reference.
- Coordinates with concerned entities (Legal, COD, Operations Risk, Regional OSCDs) to secure or obtain documentary requirements or additional information
- Monitors control items and provides advice to regional operations and control department manager, Operational Risk, Compliance and Internal Audit to minimize risk resulting from poor internal controls
- Review all compliance and audit team reports to identify weak control areas and add to department control check list.
- Arranging and holding the LICC meeting every quarter.
- Develop SLAs with relevant stakeholders to ensure acceptable turn-around time on activities and deliverables.
Skills
- Bachelor degree in Applied Statistics and Actuarial Science
- Well-developed management, interpersonal, organizational, problem-solving and verbal and written communication skills
- Analytical thinking
- Good knowledge of risk management principles, financial analysis
- Good knowledge of Bank’s products and procedures and Business
- Good Excel skills
Job Details
Job Location
Riyadh, Saudi Arabia
Job Role
Other
Employment Type
Employee
Number of Vacancies
1
Preferred Candidate
Career Level
Entry Level
Years of Experience
Min: 1