Branch Control Officer – Internal Control Unit at Arab Bank

Arab Bank Jobs
Arab Bank Jobs

Job Description

  • Timely Conduct Branches Visits according to visits plan to cross check Operations functions within Branches and ensure adherence to P&P and adequate control activities & standards.
  • Conduct stocktaking of cash count and custody in branches to ensure no deviations occurrence .
  • Review control reports within branches operations to detect the risks and deviations, and prepare the control comments.
  • Maintain an updated control comments tracker and audit outstanding comments tracker for follow up purpose with concerned parties to ensure timely proper closure.
  • Review & propose amendments -if any- in policies, processes impacting Branches Operations to ensure adequate controls are in place .
  • Ensure the accounts managed by branches are properly followed up and exceptions are resolved / escalated.
  • Compliance performance in line with AB Code of Conducts as well as AB P&P and Local Laws and Regulations.
  • Check & review the samples of the Control Self-Assessment (CSA) as defined by the CSA Framework and HO directions.
  • Carry out any assignment/ tasks assigned to him by his direct manager.

Job Requirements

  • Bachelor ‘s degree in business administration or accounting or any other appropriate field from a recognized university.
  • Minimum 5 years experience in various sections of the branch and its operations & at least 1 Year of experience in Control or audit department.
  • Fluency in English is a must.
  • Knowledge of all bank’s related products & services.
  • Knowledge of related P&P and updates (internal, Central Bank & regulations).
  • Ability to deliver against tight deadlines.
  • Solution oriented & client focused.

Apply Via The Following Link

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