Officer Governance

؜ - ؜الرياض ؜ -

تفاصيل الوظيفة

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.


المهارات



  • 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

ملخص الوظيفة

  • المُعلن : البنك السعودي الفرنسي
  • تاريخ الإعلان : 23/02/2021
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : الرياض
  • الراتب : -
  • الهاتف : -

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