Senior Specialist – Offsite Examination
United Arab Emirates, United Arab Emirates
Job Description
Job ID: JPC 4740
Job title: Senior Specialist Offsite Examination
Contract duration: 12 month and renewable
Work location: Abu Dhabi
Educational: Bachelor Degree in law, commerce, economics, finance or other related studies
Experience: 5-7 years
Key Accountabilities
Job title: Senior Specialist Offsite Examination
Contract duration: 12 month and renewable
Work location: Abu Dhabi
Educational: Bachelor Degree in law, commerce, economics, finance or other related studies
Experience: 5-7 years
Key Accountabilities
- Analyze data from regulated entities using risk models and reference materials (such as examination manuals), identify areas of concern and review the quality, accuracy, and validity of data
- Maintain up-to-date knowledge and understanding of banking and financial regulations along with relevant practices from international organizations
- Perform offsite analysis based on the data submitted by financial institutions, assess the performance of regulated financial institutions, their compliance to established regulations and major risks areas
- Report cases of non-compliance and recommend special examination based on misconduct findings
- Monitor and follow up on the progression of approved corrective actions to client's satisfactory completion
- Recommend appropriate sanctions and disciplinary measures in addressing cases of non-adherence
- Produce specialized reports whilst ensuring that the reports are comprehensive and aligned to department's reporting standards
- Perform any other duties assigned by the line manager
- Experience in the interpretation and application of legislation and regulations, and or a legal background; (minimum 5 years)
- Experience in a financial institution and/or working on compliance issues for a regulatory body (minimum 5 years)
- Experience in carrying out audits, investigation, examinations or fact finding activities
- Experience in managing conflict and / or dispute resolution
- Experience in managing stakeholder relations
- Experience in Banking products, operations, compliance, audit, credit and risk (minimum 5 years).
- Good understanding of legal and regulatory language,familiar with laws and regulations in relation to the banking industry and its applicability.
- Sound IT skills including Word, Excel and PowerPoint.
- Effectively identify and escalate non-compliance and misconduct matters in a timely manner.
- Carries out investigations and analysis in an efficient and complete manner
- Drafts quality reports.
- Timely closure of findings and proper escalation in the event of Enforcement
- Conduct and complete adhoc assignments by the line manager in efficient and timely manner
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Job Detail
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Job IdJD1860454
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned