Job title: CMAT (Compliance Monitoring and Assurance Testing) Analyst
Company:
Job description: CMAT (Compliance Monitoring and Assurance Testing) AnalystQualifications:
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- Minimum 3-5 years of experience in Compliance monitoring or Internal Audit with exposure of Compliance Audits or similar.
- Knowledge of Compliance frameworks.
- Knowledge or client onboarding including (KYC/ FATCA/ ODD/ Screening).
Job Role:
- Adhere with Board Approved CMAT Methodology.
- Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs.
- Leading the planning, fieldwork and reporting of CMAT Reviews.
- Liaise with the Assessment Areas on the approach, methodology, expectations, walkthroughs and their role in the CMAT assessment.
- Assess controls design and operating effectiveness, review of evidence & documentation, risks & controls, in adherence with compliance policies and regulations.
- Perform testing of controls as per plan and documentation of test outcome including evidence and record exceptions in the templates approved by bank.
- Responsible for communicating material assurance findings and breaches to stakeholders including Business Units and compliance teams (including financial crime and regulatory compliance teams).
- Follow-up reports outlining the status of closure of findings.
- MI/ Dashboard- Insights, root cause review findings for continuous improvements.
Salary – Upto AED 11K (based on experience).📍 Location : Abu Dhabi, UAEContract – 1 year (Extendable)
Expected salary: 11000 per month
Location: Abu Dhabi
Job date: Thu, 06 Jun 2024 00:06:03 GMT
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