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Job Specification

  • Number of Vacancies: 1
  • Job Type: Full-time
  • Experience: 4 to 8 years
  • Job Code: JB102152
  • Expiry Date: Jan 01, 2018

Job Summary

  • Functional Area: Banking Operations
  • Job Role: Internal Control Assistant
  • Location: Dubai United Arab Emirates

Job Description

  • Proactively identify, assess, mitigate and monitor risks.
  • Assess the effectiveness of controls.
  • Ensure proper management of risk and audit issues and timely resolution thereof
  • Support, coordinate, drive, direct effective operational risk compliance
  • Familiarise with all applicable policies and procedures within the Bank.
  • Co-ordinate with various departments for various issues reviews and investigations.
  • Conduct control reviews in line with the Integrated Risk Management Framework, to identify, and report on key operational risk areas in the various functions and business processes within the bank. 
  • Follow through on risks identified to ensure timely implementation of corrective action plan
  • Ensure the timely completion Self Assessment reviews within the bank
  • Track and report Key Risk Indicators for the bank
  • Assist in preparation of Business continuity planning and ensure successful testing of plan on periodic basis.
  • Overview of record management practices within the bank
Skills and Qualifications:
  • Previous experience in Internal Control functional is multi national entitites will be added advantage. The role requires ability to handle multitasking at all point in time.
  • Bachelor's Degree in Accounting or Finance
  • 4-8 years work experience 
  • Knowledge in Banking operations- Cash Management  
  • Knowledge in Credit Card, Personal Finance
  • Knowledge in Corporate Loans and Deposits
  • Knowledge in Cash and Teller Operations 
  • Operational Risk Management skills
  • Quality Assurance and Self Assessment skills
  • Internal Control skills
  • Fraud Risk Management skills