Ensure compliance of policy, procedures, and internal controls by branch
network. Closure of audit issues and develop tools and solutions to
enhance compliance level in branches and minimize operational risk and
financial loss
Education / Qualifications:
Bachelors Degree in Business administration, training in AML policies
Knowledge:
Sound knowledge in back office operations, policy & procedures related to branches, AML & CBK Compliance
Experience:
Minimum 5 years in operations & team management
Generic & Specific Skills:
Excellent command in English/Arabic (spoken& written)
High organizational and time management skills
Analytical thinking and problem solver
Excellent Communication and team management skills
Should have flair for back office operations and organized thought process
Coordination skills between cross functional teams
Accountabilities:
Branch Operations Review & Compliance
Planning of branch inspection schedule to check compliance status of policy, procedure and controls.
Define the reporting templates and report findings of branch inspection highlighting the gaps. Escalate compliance issues and risk associated with it for mitigation.
Update Operations Dashboard periodically.
Provide active inputs and work with Branch Procedures team and recommend solutions to compliance and control issues
Ensure resolution of audit (Internal & External) Observations/Findings
Follow up on closure of Branch AML alerts
Raise Risk incident report on risky practices at branches.
Cash Shortage Investigation
Monitor teller cash shortage. Investigate and raise incidence report to Head Consumer Operations.
Team Management
Ensure that Internal control team is updated with latest policy, procedure and control mechanisms
Manage hiring , training and performance management of Internal control team
Apply Online
Education / Qualifications:
Bachelors Degree in Business administration, training in AML policies
Knowledge:
Sound knowledge in back office operations, policy & procedures related to branches, AML & CBK Compliance
Experience:
Minimum 5 years in operations & team management
Generic & Specific Skills:
Excellent command in English/Arabic (spoken& written)
High organizational and time management skills
Analytical thinking and problem solver
Excellent Communication and team management skills
Should have flair for back office operations and organized thought process
Coordination skills between cross functional teams
Accountabilities:
Branch Operations Review & Compliance
Planning of branch inspection schedule to check compliance status of policy, procedure and controls.
Define the reporting templates and report findings of branch inspection highlighting the gaps. Escalate compliance issues and risk associated with it for mitigation.
Update Operations Dashboard periodically.
Provide active inputs and work with Branch Procedures team and recommend solutions to compliance and control issues
Ensure resolution of audit (Internal & External) Observations/Findings
Follow up on closure of Branch AML alerts
Raise Risk incident report on risky practices at branches.
Cash Shortage Investigation
Monitor teller cash shortage. Investigate and raise incidence report to Head Consumer Operations.
Team Management
Ensure that Internal control team is updated with latest policy, procedure and control mechanisms
Manage hiring , training and performance management of Internal control team
Apply Online
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